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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Thompson, Lydia Mary, Lady
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2015-10-10 ~ 2025-11-20
    OF - Director → CIF 0
    Lady Lydia Mary Thompson
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    2023-02-17 ~ 2025-11-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Smith, Timothy John
    Born in August 1960
    Individual (44 offsprings)
    Officer
    2015-11-01 ~ 2025-11-20
    OF - Director → CIF 0
  • 3
    Stewart, Gail Anne
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2015-09-17 ~ 2025-11-20
    OF - Director → CIF 0
  • 4
    Thompson, Michael Anthony Norcott
    Born in January 1962
    Individual (35 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Peter Anthony, Sir
    Director born in April 1928
    Individual (33 offsprings)
    Officer
    2015-09-17 ~ 2021-10-09
    OF - Director → CIF 0
    Sir Peter Anthony Thompson
    Born in April 1928
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-17
    PE - Has significant influence or control → CIF 0
  • 6
    ASHLEY AND PHOEBE LIMITED
    07419954 06694104
    Kingston House, Northampton Road, Newport Pagnell, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BKP PROPERTY HOLDINGS LIMITED

Period: 2015-09-17 ~ now
Company number: 09782415
Registered name
BKP PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,770,999 GBP2025-09-30
4,770,999 GBP2024-09-30
Debtors
43,987 GBP2025-09-30
42,884 GBP2024-09-30
Cash at bank and in hand
82,181 GBP2025-09-30
140,535 GBP2024-09-30
Current Assets
126,168 GBP2025-09-30
183,419 GBP2024-09-30
Creditors
Amounts falling due within one year
-483,323 GBP2025-09-30
-512,638 GBP2024-09-30
Net Current Assets/Liabilities
-357,155 GBP2025-09-30
-329,219 GBP2024-09-30
Total Assets Less Current Liabilities
4,413,844 GBP2025-09-30
4,441,780 GBP2024-09-30
Creditors
Amounts falling due after one year
0 GBP2025-09-30
-42,958 GBP2024-09-30
Net Assets/Liabilities
4,058,666 GBP2025-09-30
4,056,751 GBP2024-09-30
Equity
Called up share capital
4,251 GBP2025-09-30
4,251 GBP2024-09-30
4,251 GBP2023-09-30
Revaluation reserve
-410,150 GBP2025-09-30
-410,150 GBP2024-09-30
-410,150 GBP2023-09-30
Retained earnings (accumulated losses)
4,464,565 GBP2025-09-30
4,462,650 GBP2024-09-30
4,339,388 GBP2023-09-30
Equity
4,058,666 GBP2025-09-30
4,056,751 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
251,915 GBP2024-10-01 ~ 2025-09-30
273,262 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
251,915 GBP2024-10-01 ~ 2025-09-30
273,262 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-250,000 GBP2024-10-01 ~ 2025-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,107 GBP2024-10-01 ~ 2025-09-30
-5,662 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
84,142 GBP2024-10-01 ~ 2025-09-30
91,223 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,770,999 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
4,770,999 GBP2025-09-30
4,770,999 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
43,987 GBP2025-09-30
42,884 GBP2024-09-30
Trade Creditors/Trade Payables
Current
15,462 GBP2025-09-30
0 GBP2024-09-30
Corporation Tax Payable
Current
71,089 GBP2025-09-30
96,885 GBP2024-09-30
Other Taxation & Social Security Payable
Current
7,354 GBP2025-09-30
1,910 GBP2024-09-30
Other Creditors
Current
389,418 GBP2025-09-30
413,843 GBP2024-09-30
Creditors
Current
483,323 GBP2025-09-30
512,638 GBP2024-09-30
Other Creditors
Non-current
0 GBP2025-09-30
42,958 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,251,210 shares2025-09-30
4,251,210 shares2024-09-30
  • BKP PROPERTY HOLDINGS LIMITED
    Info
    Registered number 09782415
    Kingston House, Northampton Road, Newport Pagnell MK16 8NJ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-17 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.