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
    Povlsen, Troels Holch
    Director born in September 1949
    Individual (11 offsprings)
    Officer
    2015-12-16 ~ now
    OF - director → CIF 0
  • 2
    BESTSELLER UNITED (UK) LIMITED - 2015-12-01
    OVAL (1952) LIMITED - 2004-08-17
    16, Queen Annes Gate, London, England
    Corporate (1 parent, 11 offsprings)
    Profit/Loss (Company account)
    735,009 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Troels Holch Povlsen
    Born in September 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    19, C/o Park Treuhand Ag, Promenadenstrasse, 8200 Schaffhausen, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

42 BP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
219,430 GBP2023-01-01 ~ 2023-12-31
203,615 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
13,375 GBP2023-01-01 ~ 2023-12-31
-4,406 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
206,055 GBP2023-01-01 ~ 2023-12-31
208,021 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,614 GBP2023-01-01 ~ 2023-12-31
4,337 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
220,669 GBP2023-01-01 ~ 2023-12-31
212,358 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
51,902 GBP2023-01-01 ~ 2023-12-31
40,348 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
168,767 GBP2023-01-01 ~ 2023-12-31
172,010 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
168,767 GBP2023-01-01 ~ 2023-12-31
172,010 GBP2022-01-01 ~ 2022-12-31
Investment Property
6,396,910 GBP2023-12-31
6,396,910 GBP2022-12-31
Debtors
123,505 GBP2023-12-31
53,288 GBP2022-12-31
Cash at bank and in hand
362,357 GBP2023-12-31
433,555 GBP2022-12-31
Current Assets
485,862 GBP2023-12-31
486,843 GBP2022-12-31
Creditors
Current
248,697 GBP2023-12-31
218,445 GBP2022-12-31
Net Current Assets/Liabilities
237,165 GBP2023-12-31
268,398 GBP2022-12-31
Total Assets Less Current Liabilities
6,634,075 GBP2023-12-31
6,665,308 GBP2022-12-31
Equity
Called up share capital
6,450,000 GBP2023-12-31
6,450,000 GBP2022-12-31
6,450,000 GBP2021-12-31
Retained earnings (accumulated losses)
184,075 GBP2023-12-31
215,308 GBP2022-12-31
343,298 GBP2021-12-31
Equity
6,634,075 GBP2023-12-31
6,665,308 GBP2022-12-31
6,793,298 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
-300,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-200,000 GBP2023-01-01 ~ 2023-12-31
-300,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
168,767 GBP2023-01-01 ~ 2023-12-31
172,010 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
51,902 GBP2023-01-01 ~ 2023-12-31
40,348 GBP2022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
6,396,910 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
123,505 GBP2023-12-31
53,288 GBP2022-12-31
Trade Creditors/Trade Payables
Current
578 GBP2022-12-31
Amounts owed to group undertakings
Current
1,296 GBP2023-12-31
1,109 GBP2022-12-31
Corporation Tax Payable
Current
51,902 GBP2023-12-31
40,348 GBP2022-12-31
Other Creditors
Current
84,000 GBP2023-12-31
85,626 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2023-12-31
3,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,450,000 shares2023-12-31
  • 42 BP LIMITED
    Info
    Registered number 09918174
    16 Queen Annes Gate, London SW1H 9AA
    Private Limited Company incorporated on 2015-12-16 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.