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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 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
Ceased 2
  • 1
    Kaur, Sukhwinder
    Director born in December 1965
    Individual
    Officer
    2023-02-07 ~ 2023-07-10
    OF - Director → CIF 0
    Ms Sukhwinder Kaur
    Born in December 1965
    Individual
    Person with significant control
    2022-06-20 ~ 2023-07-11
    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
  • 2
    Punia, Balbir Singh
    Property Landlord born in June 1942
    Individual (1 offspring)
    Officer
    2022-06-18 ~ 2023-08-19
    OF - Director → CIF 0
    Mr Balbir Singh Punia
    Born in June 1942
    Individual (1 offspring)
    Person with significant control
    2022-06-18 ~ 2023-08-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BISHOPSGATE PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
201,919 GBP2024-03-31
219,985 GBP2023-03-31
Investment Property
9,015,500 GBP2024-03-31
6,810,000 GBP2023-03-31
Fixed Assets
9,217,419 GBP2024-03-31
7,029,985 GBP2023-03-31
Cash at bank and in hand
73,891 GBP2024-03-31
923 GBP2023-03-31
Current Assets
73,891 GBP2024-03-31
923 GBP2023-03-31
Net Current Assets/Liabilities
-609,650 GBP2024-03-31
-656,148 GBP2023-03-31
Total Assets Less Current Liabilities
8,607,769 GBP2024-03-31
6,373,837 GBP2023-03-31
Creditors
Non-current
-3,266,000 GBP2024-03-31
-2,518,845 GBP2023-03-31
Net Assets/Liabilities
5,341,769 GBP2024-03-31
3,854,992 GBP2023-03-31
Equity
Called up share capital
3,203,484 GBP2024-03-31
3,203,484 GBP2023-03-31
Revaluation reserve
2,005,000 GBP2024-03-31
550,000 GBP2023-03-31
Retained earnings (accumulated losses)
133,285 GBP2024-03-31
101,508 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
143,286 GBP2023-03-31
Motor vehicles
49,665 GBP2024-03-31
39,665 GBP2023-03-31
Furniture and fittings
62,600 GBP2024-03-31
62,600 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
255,551 GBP2024-03-31
245,551 GBP2023-03-31
Land and buildings, Owned/Freehold
143,286 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,916 GBP2024-03-31
9,916 GBP2023-03-31
Furniture and fittings
43,716 GBP2024-03-31
15,650 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,632 GBP2024-03-31
25,566 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
28,066 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,066 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
143,286 GBP2024-03-31
Motor vehicles
39,749 GBP2024-03-31
29,749 GBP2023-03-31
Furniture and fittings
18,884 GBP2024-03-31
46,950 GBP2023-03-31
Owned/Freehold, Land and buildings
143,286 GBP2023-03-31
Investment Property - Fair Value Model
9,015,500 GBP2024-03-31
6,810,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,787 GBP2024-03-31
16,521 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,266,000 GBP2024-03-31
2,518,845 GBP2023-03-31
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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
Active 4
  • 1
    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 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,355 GBP2024-03-31
    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
    Oak View Mortimers Lane, Upham, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-05-23 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,288 GBP2025-01-31
    Person with significant control
    2025-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.