The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Thakrar, Prakash
    Businessman born in January 1949
    Individual (12 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
    Mr Prakash Thakrar
    Born in January 1949
    Individual (12 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Thakrar, Bharat Kumar Hirji
    Director born in July 1957
    Individual (117 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-03-28 ~ 2015-04-21
    OF - Director → CIF 0
parent relation
Company in focus

BEXVILLE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
25,033 GBP2024-03-31
50,066 GBP2023-03-31
Investment Property
17,183,333 GBP2024-03-31
15,475,605 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
17,208,367 GBP2024-03-31
15,525,672 GBP2023-03-31
Debtors
1,419,511 GBP2024-03-31
482,660 GBP2023-03-31
Cash at bank and in hand
72,881 GBP2024-03-31
149,317 GBP2023-03-31
Current Assets
1,492,392 GBP2024-03-31
631,977 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,521,500 GBP2024-03-31
-2,829,822 GBP2023-03-31
Net Current Assets/Liabilities
-29,108 GBP2024-03-31
-2,197,845 GBP2023-03-31
Total Assets Less Current Liabilities
17,179,259 GBP2024-03-31
13,327,827 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-9,846,881 GBP2024-03-31
-7,430,745 GBP2023-03-31
Net Assets/Liabilities
5,846,771 GBP2024-03-31
4,881,612 GBP2023-03-31
Equity
Called up share capital
114 GBP2024-03-31
114 GBP2023-03-31
114 GBP2022-03-31
Retained earnings (accumulated losses)
5,846,657 GBP2024-03-31
4,881,498 GBP2023-03-31
4,866,649 GBP2022-03-31
Equity
5,846,771 GBP2024-03-31
4,881,612 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,140,159 GBP2023-04-01 ~ 2024-03-31
189,849 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,140,159 GBP2023-04-01 ~ 2024-03-31
189,849 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-175,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-175,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
470,137 GBP2023-04-01 ~ 2024-03-31
-24,150 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
492,442 GBP2023-04-01 ~ 2024-03-31
1,010 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
125,165 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
100,132 GBP2024-03-31
75,099 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25,033 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
25,033 GBP2024-03-31
50,066 GBP2023-03-31
Investment Property - Fair Value Model
17,183,333 GBP2024-03-31
15,475,605 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,419,511 GBP2024-03-31
482,660 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
139,972 GBP2024-03-31
668,704 GBP2023-03-31
Trade Creditors/Trade Payables
Current
19,004 GBP2024-03-31
6,617 GBP2023-03-31
Corporation Tax Payable
Current
22,305 GBP2024-03-31
68,073 GBP2023-03-31
Other Taxation & Social Security Payable
Current
59,822 GBP2024-03-31
43,870 GBP2023-03-31
Other Creditors
Current
1,280,397 GBP2024-03-31
2,042,558 GBP2023-03-31
Creditors
Current
1,521,500 GBP2024-03-31
2,829,822 GBP2023-03-31
Bank Borrowings
9,986,853 GBP2024-03-31
8,099,449 GBP2023-03-31
Total Borrowings
9,986,853 GBP2024-03-31
8,249,449 GBP2023-03-31
Current
139,972 GBP2024-03-31
818,704 GBP2023-03-31
Non-current
9,846,881 GBP2024-03-31
7,430,745 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
9,846,881 GBP2024-03-31
7,430,745 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
99 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
114 GBP2024-03-31
114 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BEXVILLE PROPERTIES LIMITED
    Info
    Registered number 09515626
    31-37 Park Royal Road, London NW10 7LQ
    Private Limited Company incorporated on 2015-03-28 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-24
    CIF 0
  • BEXVILLE PROPERTIES LIMITED
    S
    Registered number 09515626
    31-37, Park Royal Road, London, England, NW10 7LQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 31-37 Park Royal Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -67,216 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.