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
    Buttar, Hardial Singh
    Director born in April 1981
    Individual (13 offsprings)
    Officer
    2020-08-20 ~ now
    OF - director → CIF 0
  • 2
    Kaur, Harpreet
    Director born in December 1981
    Individual (113 offsprings)
    Officer
    2018-02-07 ~ now
    OF - director → CIF 0
  • 3
    BCL GROUP LIMITED
    Unit 9, Hounslow Business Park, Alice Way, Hounslow, England
    Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    8,836,424 GBP2023-03-31
    Person with significant control
    2018-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ms Harpreet Kaur
    Born in December 1981
    Individual (113 offsprings)
    Person with significant control
    2018-02-07 ~ 2018-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Malik, Adil Akbar
    Director born in May 1989
    Individual (10 offsprings)
    Officer
    2018-02-07 ~ 2018-05-08
    OF - director → CIF 0
    2019-06-24 ~ 2020-07-06
    OF - director → CIF 0
    Mr Adil Akbar Malik
    Born in May 1989
    Individual (10 offsprings)
    Person with significant control
    2018-02-07 ~ 2018-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

A & A PROPERTY DEVELOPMENT (HOUNSLOW) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
4,190,000 GBP2023-03-31
4,190,000 GBP2022-04-30
Debtors
123,234 GBP2023-03-31
17,466 GBP2022-04-30
Cash at bank and in hand
6,050 GBP2023-03-31
7,973 GBP2022-04-30
Current Assets
129,284 GBP2023-03-31
25,439 GBP2022-04-30
Net Current Assets/Liabilities
-754,025 GBP2023-03-31
-767,488 GBP2022-04-30
Total Assets Less Current Liabilities
3,435,975 GBP2023-03-31
3,422,512 GBP2022-04-30
Creditors
Amounts falling due after one year
-2,868,205 GBP2023-03-31
-2,895,447 GBP2022-04-30
Net Assets/Liabilities
446,428 GBP2023-03-31
405,723 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-04-30
Retained earnings (accumulated losses)
-71,963 GBP2023-03-31
-112,668 GBP2022-04-30
Equity
446,428 GBP2023-03-31
405,723 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-03-31
02021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,190,000 GBP2023-03-31
4,190,000 GBP2022-04-30
Property, Plant & Equipment
Land and buildings
4,190,000 GBP2023-03-31
4,190,000 GBP2022-04-30
Amounts owed by group undertakings and participating interests
123,234 GBP2023-03-31
Other Debtors
17,466 GBP2022-04-30
Bank Overdrafts
Amounts falling due within one year
17,466 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
-17,466 GBP2022-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
500,000 GBP2023-03-31
420,166 GBP2022-04-30
Taxation/Social Security Payable
Amounts falling due within one year
13,409 GBP2023-03-31
3,861 GBP2022-04-30
Other Creditors
Amounts falling due within one year
369,900 GBP2023-03-31
368,900 GBP2022-04-30
Bank Borrowings
Amounts falling due after one year
2,868,205 GBP2023-03-31
2,895,447 GBP2022-04-30
Equity
Revaluation reserve
518,291 GBP2023-03-31
518,291 GBP2022-04-30
518,291 GBP2021-04-30

  • A & A PROPERTY DEVELOPMENT (HOUNSLOW) LTD
    Info
    Registered number 11191810
    Unit 9 Hounslow Business Park, Alice Way, Hounslow TW3 3UD
    Private Limited Company incorporated on 2018-02-07 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.