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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
Active 3
  • 1
    Thompson, Lydia Mary, Lady
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-10 ~ now
    OF - Director → CIF 0
    Lady Lydia Mary Thompson
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Stewart, Gail Anne
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Timothy John
    Company Director born in August 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Thompson, Peter Anthony, Sir
    Director born in April 1928
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-17 ~ 2021-10-09
    OF - Director → CIF 0
    Sir Peter Anthony Thompson
    Born in April 1928
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-17
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BKP PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,770,999 GBP2024-09-30
4,770,999 GBP2023-09-30
Debtors
42,884 GBP2024-09-30
42,884 GBP2023-09-30
Cash at bank and in hand
140,535 GBP2024-09-30
81,906 GBP2023-09-30
Current Assets
183,419 GBP2024-09-30
124,790 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-512,638 GBP2024-09-30
-507,954 GBP2023-09-30
Net Current Assets/Liabilities
-329,219 GBP2024-09-30
-383,164 GBP2023-09-30
Total Assets Less Current Liabilities
4,441,780 GBP2024-09-30
4,387,835 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-42,958 GBP2024-09-30
Net Assets/Liabilities
4,056,751 GBP2024-09-30
3,933,489 GBP2023-09-30
Equity
Called up share capital
4,251 GBP2024-09-30
4,251 GBP2023-09-30
4,251 GBP2022-09-30
Revaluation reserve
-410,150 GBP2024-09-30
-410,150 GBP2023-09-30
-410,150 GBP2022-09-30
Retained earnings (accumulated losses)
4,462,650 GBP2024-09-30
4,339,388 GBP2023-09-30
4,281,213 GBP2022-09-30
Equity
4,056,751 GBP2024-09-30
3,933,489 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
273,262 GBP2023-10-01 ~ 2024-09-30
258,085 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
273,262 GBP2023-10-01 ~ 2024-09-30
258,085 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-199,910 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-150,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,662 GBP2023-10-01 ~ 2024-09-30
-6,496 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
91,223 GBP2023-10-01 ~ 2024-09-30
70,312 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,770,999 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
4,770,999 GBP2024-09-30
4,770,999 GBP2023-09-30
Other Debtors
Amounts falling due within one year
42,884 GBP2024-09-30
42,884 GBP2023-09-30
Corporation Tax Payable
Current
96,885 GBP2024-09-30
78,082 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,910 GBP2024-09-30
1,871 GBP2023-09-30
Other Creditors
Current
413,843 GBP2024-09-30
428,001 GBP2023-09-30
Creditors
Current
512,638 GBP2024-09-30
507,954 GBP2023-09-30
Other Creditors
Non-current
42,958 GBP2024-09-30
106,613 GBP2023-09-30
  • BKP PROPERTY HOLDINGS LIMITED
    Info
    Registered number 09782415
    icon of addressBlack Swan House, 23 Baldock Street, Ware SG12 9DH
    Private Limited Company incorporated on 2015-09-17 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.