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
    Pels, Philip
    Director born in October 1983
    Individual (65 offsprings)
    Officer
    2016-04-07 ~ now
    OF - director → CIF 0
  • 2
    PP REAL ESTATE HOLDINGS LTD - now
    PP ASSET MANAGEMENT TRADING LTD - 2016-02-27
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,239,837 GBP2023-12-31
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Beckingham, Philip
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2016-02-17 ~ 2016-07-08
    OF - director → CIF 0
  • 2
    Pigott, Adam James
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    2016-04-07 ~ 2019-11-26
    OF - director → CIF 0
  • 3
    Jones, Mark Gerald
    Director born in January 1983
    Individual (781 offsprings)
    Officer
    2016-04-07 ~ 2019-10-23
    OF - director → CIF 0
  • 4
    AKP PROJECTS LTD
    9, Bridle Close, Kingston Upon Thames, Surrey, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    130,440 GBP2023-10-31
    Person with significant control
    2016-07-08 ~ 2019-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE PARK PROPERTY GROUP (SEVENOAKS) LTD

Previous name
BD (RAGSTONES) LIMITED - 2017-02-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Total Inventories
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Debtors
2,550,021 GBP2023-12-31
2,392,639 GBP2022-12-31
Cash at bank and in hand
31,660 GBP2023-12-31
19,475 GBP2022-12-31
Current Assets
2,656,681 GBP2023-12-31
2,487,114 GBP2022-12-31
Creditors
Current
4,670,987 GBP2023-12-31
4,499,687 GBP2022-12-31
Net Current Assets/Liabilities
-2,014,306 GBP2023-12-31
-2,012,573 GBP2022-12-31
Total Assets Less Current Liabilities
-2,014,206 GBP2023-12-31
-2,012,473 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
-2,014,210 GBP2023-12-31
-2,012,477 GBP2022-12-31
Equity
-2,014,206 GBP2023-12-31
-2,012,473 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
810 GBP2023-12-31
1,982 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,549,211 GBP2023-12-31
2,390,657 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,550,021 GBP2023-12-31
2,392,639 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,449 GBP2023-12-31
3,213 GBP2022-12-31
Amounts owed to group undertakings
Current
3,783,302 GBP2023-12-31
3,612,289 GBP2022-12-31
Other Taxation & Social Security Payable
Current
640 GBP2023-12-31
339 GBP2022-12-31
Other Creditors
Current
880,596 GBP2023-12-31
883,846 GBP2022-12-31

Related profiles found in government register
  • THE PARK PROPERTY GROUP (SEVENOAKS) LTD
    Info
    BD (RAGSTONES) LIMITED - 2017-02-24
    Registered number 10010338
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2016-02-17 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • THE PARK PROPERTY GROUP (SEVENOAKS) LTD
    S
    Registered number 10010338
    First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • THE PARK PROPERTY GROUP (SEVENOAKS) LTD
    S
    Registered number 10010338
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Private Limited By Shares in Uk Company Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-11-12 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -406,812 GBP2023-12-31
    Person with significant control
    2020-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.