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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 3
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2015-03-28 ~ 2015-04-21
    OF - Director → CIF 0
  • 2
    Thakrar, Prakash
    Born in January 1949
    Individual (28 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
    Mr Prakash Thakrar
    Born in January 1949
    Individual (28 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Thakrar, Bharat Kumar Hirji
    Born in July 1957
    Individual (162 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BEXVILLE PROPERTIES LIMITED

Period: 2015-03-28 ~ now
Company number: 09515626
Registered name
BEXVILLE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
25,033 GBP2024-03-31
Investment Property
15,483,333 GBP2025-03-31
17,183,333 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
15,483,334 GBP2025-03-31
17,208,367 GBP2024-03-31
Debtors
1,974,558 GBP2025-03-31
1,419,511 GBP2024-03-31
Cash at bank and in hand
67,356 GBP2025-03-31
72,881 GBP2024-03-31
Current Assets
2,041,914 GBP2025-03-31
1,492,392 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,521,500 GBP2024-03-31
Net Current Assets/Liabilities
1,233,315 GBP2025-03-31
-29,108 GBP2024-03-31
Total Assets Less Current Liabilities
16,716,649 GBP2025-03-31
17,179,259 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-9,559,741 GBP2025-03-31
-9,846,881 GBP2024-03-31
Net Assets/Liabilities
5,677,559 GBP2025-03-31
5,846,771 GBP2024-03-31
Equity
Called up share capital
114 GBP2025-03-31
114 GBP2024-03-31
114 GBP2023-03-31
Retained earnings (accumulated losses)
5,677,445 GBP2025-03-31
5,846,657 GBP2024-03-31
4,881,498 GBP2023-03-31
Equity
5,677,559 GBP2025-03-31
5,846,771 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,788 GBP2024-04-01 ~ 2025-03-31
1,140,159 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
5,788 GBP2024-04-01 ~ 2025-03-31
1,140,159 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-175,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-175,000 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,258 GBP2024-04-01 ~ 2025-03-31
470,137 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
25,593 GBP2024-04-01 ~ 2025-03-31
492,442 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
125,165 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
125,165 GBP2025-03-31
100,132 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25,033 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
25,033 GBP2024-03-31
Investment Property - Fair Value Model
15,483,333 GBP2025-03-31
17,183,333 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-1,700,000 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,974,558 GBP2025-03-31
Current, Amounts falling due within one year
1,419,511 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
248,235 GBP2025-03-31
139,972 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,597 GBP2025-03-31
19,004 GBP2024-03-31
Corporation Tax Payable
Current
31,851 GBP2025-03-31
22,305 GBP2024-03-31
Other Taxation & Social Security Payable
Current
53,820 GBP2025-03-31
59,822 GBP2024-03-31
Other Creditors
Current
466,096 GBP2025-03-31
1,280,397 GBP2024-03-31
Creditors
Current
808,599 GBP2025-03-31
1,521,500 GBP2024-03-31
Bank Borrowings
9,807,976 GBP2025-03-31
9,986,853 GBP2024-03-31
Total Borrowings
Current
248,235 GBP2025-03-31
139,972 GBP2024-03-31
Non-current
9,559,741 GBP2025-03-31
9,846,881 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
9,559,741 GBP2025-03-31
9,846,881 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
99 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
114 GBP2025-03-31
114 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

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 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 1
  • 1
    SWEETBAY PROPERTIES LIMITED
    10057168
    31-37 Park Royal Road, London, United Kingdom
    Active Corporate (4 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.