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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 6
  • 1
    Payne, Julian Christopher
    Born in June 1960
    Individual (11 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Andrew Michael
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Robert Charles
    Born in May 1958
    Individual (10 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 4
    BISCOFF PARENTCO LIMITED - now
    FFEI PARENTCO LIMITED
    - 2021-07-13 13143253 13120632
    FFEI X LIMITED - 2021-01-22
    The Cube, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-03-17 ~ 2021-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    BISCOFF PROPERTY HOLDCO LIMITED
    - now 13120632
    FFEI PARENTCO LIMITED - 2021-01-20
    The Cube, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BISCOFF HOLDINGS LIMITED - now
    FFEI HOLDINGS LIMITED
    - 2021-07-13 05896705
    FFEI LIMITED - 2006-10-06
    AMINOBLUE LIMITED - 2006-09-14
    The Cube, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-01-08 ~ 2021-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BISCOFF PROPERTY LIMITED

Period: 2021-01-08 ~ now
Company number: 13122440
Registered name
BISCOFF PROPERTY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
4,000,000 GBP2025-01-31
4,000,000 GBP2024-01-31
Cash at bank and in hand
187,926 GBP2025-01-31
261,637 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-120,836 GBP2025-01-31
Net Current Assets/Liabilities
67,090 GBP2025-01-31
112,895 GBP2024-01-31
Total Assets Less Current Liabilities
4,067,090 GBP2025-01-31
4,112,895 GBP2024-01-31
Equity
Called up share capital
4,000,000 GBP2025-01-31
4,000,000 GBP2024-01-31
Retained earnings (accumulated losses)
67,090 GBP2025-01-31
112,895 GBP2024-01-31
Equity
4,067,090 GBP2025-01-31
4,112,895 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
4,000,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
134 GBP2025-01-31
0 GBP2024-01-31
Amounts owed to group undertakings
Current
90 GBP2025-01-31
90 GBP2024-01-31
Corporation Tax Payable
Current
51,398 GBP2025-01-31
78,841 GBP2024-01-31
Other Taxation & Social Security Payable
Current
16,452 GBP2025-01-31
17,049 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2025-01-31
1,800 GBP2024-01-31
Creditors
Current
120,836 GBP2025-01-31
148,742 GBP2024-01-31

  • BISCOFF PROPERTY LIMITED
    Info
    Registered number 13122440
    19 Roundwood Drive, Welwyn Garden City AL8 7JZ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-08 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.