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
    2015-10-10 ~ now
    OF - Director → CIF 0
    Lady Lydia Mary Thompson
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    2023-02-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Smith, Timothy John
    Company Director born in August 1960
    Individual (27 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Gail Anne
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • Thompson, Peter Anthony, Sir
    Director born in April 1928
    Individual (1 offspring)
    Officer
    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
    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 GBP2023-09-30
4,770,999 GBP2022-09-30
Debtors
42,884 GBP2023-09-30
46,719 GBP2022-09-30
Cash at bank and in hand
81,906 GBP2023-09-30
125,779 GBP2022-09-30
Current Assets
124,790 GBP2023-09-30
172,498 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-507,954 GBP2023-09-30
-522,105 GBP2022-09-30
Net Current Assets/Liabilities
-383,164 GBP2023-09-30
-349,607 GBP2022-09-30
Total Assets Less Current Liabilities
4,387,835 GBP2023-09-30
4,421,392 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-106,613 GBP2023-09-30
-191,849 GBP2022-09-30
Net Assets/Liabilities
3,933,489 GBP2023-09-30
3,875,314 GBP2022-09-30
Equity
Called up share capital
4,251 GBP2023-09-30
4,251 GBP2022-09-30
4,251 GBP2021-09-30
Revaluation reserve
-410,150 GBP2023-09-30
-410,150 GBP2022-09-30
-437,729 GBP2021-09-30
Retained earnings (accumulated losses)
4,339,388 GBP2023-09-30
4,281,213 GBP2022-09-30
4,143,203 GBP2021-09-30
Equity
3,933,489 GBP2023-09-30
3,875,314 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
258,085 GBP2022-10-01 ~ 2023-09-30
338,010 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
258,085 GBP2022-10-01 ~ 2023-09-30
338,010 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
365,589 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-199,910 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,496 GBP2022-10-01 ~ 2023-09-30
-12,192 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
70,312 GBP2022-10-01 ~ 2023-09-30
87,920 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,770,999 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
4,770,999 GBP2023-09-30
4,770,999 GBP2022-09-30
Other Debtors
Amounts falling due within one year
42,884 GBP2023-09-30
46,719 GBP2022-09-30
Corporation Tax Payable
Current
78,082 GBP2023-09-30
101,386 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,871 GBP2023-09-30
1,832 GBP2022-09-30
Other Creditors
Current
428,001 GBP2023-09-30
418,887 GBP2022-09-30
Creditors
Current
507,954 GBP2023-09-30
522,105 GBP2022-09-30
Other Creditors
Non-current
106,613 GBP2023-09-30
191,849 GBP2022-09-30
  • BKP PROPERTY HOLDINGS LIMITED
    Info
    Registered number 09782415
    Black Swan House, 23 Baldock Street, Ware SG12 9DH
    Private Limited Company incorporated on 2015-09-17 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.