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, Andrew Martin
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ now
    OF - director → CIF 0
  • 2
    Jackson, Alison
    Individual (20 offsprings)
    Officer
    2019-06-11 ~ now
    OF - secretary → CIF 0
  • 3
    Jackson, Peter Howard James
    Director born in July 1950
    Individual (9 offsprings)
    Officer
    2019-06-11 ~ now
    OF - director → CIF 0
  • 4
    Walters, Howard
    Director born in November 1947
    Individual (14 offsprings)
    Officer
    2019-06-11 ~ now
    OF - director → CIF 0
  • 5
    Cooper, Stephen Mark
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ now
    OF - director → CIF 0
  • 6
    7 JACKSONS PLC - 2005-11-16
    SIX JACKSONS PLC - 2005-09-06
    MILTON-LLOYD HOLDINGS PLC - 2005-06-22
    MILTON LLOYD HOLDINGS LIMITED - 1988-08-04
    42-44 Norwood High Street, London
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    11,794,143 GBP2023-12-31
    Person with significant control
    2019-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 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 GBP2023-12-31
1,003,689 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
1,003,789 GBP2023-12-31
1,003,789 GBP2022-12-31
Debtors
250,050 GBP2023-12-31
75,050 GBP2022-12-31
Cash at bank and in hand
139,380 GBP2023-12-31
101,500 GBP2022-12-31
Current Assets
389,430 GBP2023-12-31
176,550 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-263,070 GBP2023-12-31
-90,046 GBP2022-12-31
Net Current Assets/Liabilities
126,360 GBP2023-12-31
86,504 GBP2022-12-31
Total Assets Less Current Liabilities
1,130,149 GBP2023-12-31
1,090,293 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,003,689 GBP2023-12-31
-1,003,689 GBP2022-12-31
Net Assets/Liabilities
126,460 GBP2023-12-31
86,604 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
126,260 GBP2023-12-31
86,404 GBP2022-12-31
Equity
126,460 GBP2023-12-31
86,604 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,003,689 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
1,003,689 GBP2023-12-31
1,003,689 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Corporation Tax Payable
Current
11,070 GBP2023-12-31
9,046 GBP2022-12-31
Other Creditors
Current
252,000 GBP2023-12-31
81,000 GBP2022-12-31
Creditors
Current
263,070 GBP2023-12-31
90,046 GBP2022-12-31
Other Debtors
Current
250,050 GBP2023-12-31
75,050 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,003,689 GBP2023-12-31
1,003,689 GBP2022-12-31

Related profiles found in government register
  • BOOKHAM (ASC) PROPERTIES LIMITED
    Info
    Registered number 12043385
    42-44 Norwood High Street, London SE27 9NR
    Private Limited Company incorporated on 2019-06-11 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • BOOKHAM (ASC) PROPERTIES LIMITED
    S
    Registered number 12043385
    42-44, 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
    42-44 Norwood High St, London
    Corporate (6 parents)
    Equity (Company account)
    2,760,316 GBP2023-12-31
    Person with significant control
    2019-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.