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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.

Parent entities and officers
Active 6
  • 1
    Cooper, Stephen Mark
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Alison
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Jackson, Peter Howard James
    Director born in July 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Andrew Martin
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Walters, Howard
    Director born in November 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ now
    OF - Director → CIF 0
  • 6
    MILTON-LLOYD HOLDINGS PLC - 2005-06-22
    SIX JACKSONS PLC - 2005-09-06
    7 JACKSONS PLC - 2005-11-16
    MILTON LLOYD HOLDINGS LIMITED - 1988-08-04
    icon of address42-44 Norwood High Street, London
    Active Corporate (9 parents, 8 offsprings)
    Profit/Loss (Company account)
    3,194,869 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-06-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOOKHAM (ASC) PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,003,689 GBP2024-12-31
1,003,689 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
1,003,789 GBP2024-12-31
1,003,789 GBP2023-12-31
Debtors
1,000,050 GBP2024-12-31
250,050 GBP2023-12-31
Cash at bank and in hand
88,746 GBP2024-12-31
139,380 GBP2023-12-31
Current Assets
1,088,796 GBP2024-12-31
389,430 GBP2023-12-31
Net Current Assets/Liabilities
72,723 GBP2024-12-31
126,360 GBP2023-12-31
Total Assets Less Current Liabilities
1,076,512 GBP2024-12-31
1,130,149 GBP2023-12-31
Net Assets/Liabilities
172,823 GBP2024-12-31
126,460 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
172,623 GBP2024-12-31
126,260 GBP2023-12-31
Equity
172,823 GBP2024-12-31
126,460 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,003,689 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,003,689 GBP2024-12-31
1,003,689 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Corporation Tax Payable
Current
14,073 GBP2024-12-31
11,070 GBP2023-12-31
Other Creditors
Current
1,002,000 GBP2024-12-31
252,000 GBP2023-12-31
Creditors
Current
1,016,073 GBP2024-12-31
263,070 GBP2023-12-31
Amounts owed to group undertakings
Non-current
903,689 GBP2024-12-31
1,003,689 GBP2023-12-31
Other Debtors
Current
1,000,050 GBP2024-12-31
250,050 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BOOKHAM (ASC) PROPERTIES LIMITED
    Info
    Registered number 12043385
    icon of address42-44 Norwood High Street, London SE27 9NR
    Private Limited Company incorporated on 2019-06-11 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • BOOKHAM (ASC) PROPERTIES LIMITED
    S
    Registered number 12043385
    icon of address42-44, Norwood High Street, London, England, SE27 9NR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASC SOLUTIONS LIMITED - 2013-09-18
    icon of address42-44 Norwood High St, London
    Active Corporate (8 parents)
    Equity (Company account)
    2,209,006 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.