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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Punia, Gurdeep Ryan Singh
    Born in July 1999
    Individual (9 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
    Mr Gurdeep Ryan Singh Punia
    Born in July 1999
    Individual (9 offsprings)
    Person with significant control
    2021-11-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Kaur, Sukhwinder
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2023-02-07 ~ 2023-07-10
    OF - Director → CIF 0
    Ms Sukhwinder Kaur
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2022-06-20 ~ 2023-07-11
    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
  • 3
    Punia, Balbir Singh
    Property Landlord born in June 1942
    Individual (3 offsprings)
    Officer
    2022-06-18 ~ 2023-08-19
    OF - Director → CIF 0
    Mr Balbir Singh Punia
    Born in June 1942
    Individual (3 offsprings)
    Person with significant control
    2022-06-18 ~ 2023-08-28
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BISHOPSGATE PROPERTY HOLDINGS LIMITED

Period: 2021-11-22 ~ now
Company number: 13758439
Registered name
BISHOPSGATE PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
206,599 GBP2025-03-31
201,919 GBP2024-03-31
Investment Property
11,880,500 GBP2025-03-31
9,015,500 GBP2024-03-31
Fixed Assets
12,087,099 GBP2025-03-31
9,217,419 GBP2024-03-31
Cash at bank and in hand
121,554 GBP2025-03-31
73,891 GBP2024-03-31
Current Assets
121,554 GBP2025-03-31
73,891 GBP2024-03-31
Net Current Assets/Liabilities
-561,856 GBP2025-03-31
-609,650 GBP2024-03-31
Total Assets Less Current Liabilities
11,525,243 GBP2025-03-31
8,607,769 GBP2024-03-31
Creditors
Non-current
-4,266,000 GBP2025-03-31
-3,266,000 GBP2024-03-31
Net Assets/Liabilities
7,259,243 GBP2025-03-31
5,341,769 GBP2024-03-31
Equity
Called up share capital
3,203,484 GBP2025-03-31
3,203,484 GBP2024-03-31
Revaluation reserve
3,955,000 GBP2025-03-31
2,005,000 GBP2024-03-31
Retained earnings (accumulated losses)
100,759 GBP2025-03-31
133,285 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
143,286 GBP2024-03-31
Motor vehicles
93,327 GBP2025-03-31
49,665 GBP2024-03-31
Furniture and fittings
62,600 GBP2025-03-31
62,600 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
299,213 GBP2025-03-31
255,551 GBP2024-03-31
Owned/Freehold, Land and buildings
143,286 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
33,248 GBP2025-03-31
9,916 GBP2024-03-31
Furniture and fittings
59,366 GBP2025-03-31
43,716 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,614 GBP2025-03-31
53,632 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
23,332 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
15,650 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,982 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
143,286 GBP2025-03-31
Motor vehicles
60,079 GBP2025-03-31
39,749 GBP2024-03-31
Furniture and fittings
3,234 GBP2025-03-31
18,884 GBP2024-03-31
Land and buildings, Owned/Freehold
143,286 GBP2024-03-31
Investment Property - Fair Value Model
11,880,500 GBP2025-03-31
9,015,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-03-31
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,116 GBP2025-03-31
16,787 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,266,000 GBP2025-03-31
3,266,000 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,474 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • BISHOPSGATE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 13758439
    Oak View Mortimers Lane, Upham, Southampton, Hampshire SO32 1HF
    PRIVATE LIMITED COMPANY incorporated on 2021-11-22 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • BISHOPSGATE PROPERTY HOLDINGS LIMITED
    S
    Registered number 13758439
    Oak View, Mortimers Lane, Upham, Southampton, Hampshire, United Kingdom, SO32 1HF
    CIF 1
  • BISHOPSGATE PROPERTY HOLDINGS LIMITED
    S
    Registered number 13758439
    Oak View, Mortimers Lane, Upham, Southampton, England, SO32 1HF
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • BISHOPSGATE PROPERTY HOLDINGS LIMITED
    S
    Registered number 13758439
    Oak View, Mortimers Lane, Upham, Southampton, Hampshire, England, SO32 1HF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BISHOPSGATE CARS LIMITED
    16615713
    Oak View Mortimers Lane, Upham, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BISHOPSGATE PROPERTY INVESTMENTS LIMITED
    14706657 15370738
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BISHOPSGATE PROPERTY RENTALS LIMITED
    14889445
    Oak View Mortimers Lane, Upham, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    OUTCOME (BOURNEMOUTH) LIMITED
    15456110
    Oak View Mortimers Lane, Upham, Southampton, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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