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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
    Finlayson, David
    Individual (40 offsprings)
    Officer
    2021-12-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 2
    Varley, Alexandria
    Born in July 1975
    Individual (23 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Kyprianou, Petros Soterakis
    Born in April 1986
    Individual (22 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Smit, Ferdinand Petrus
    Born in September 1983
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    UKPA SECRETARIAL SERVICES LIMITED
    14030155
    809, Salisbury House, 29 Finsbury Circus, London, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    OF - Secretary → CIF 0
  • 6
    THE BIDVEST GROUP (UK) PLC
    - now 10855367
    THE BIDVEST GROUP (UK) LIMITED - 2021-08-19
    The Handover Centre, Appletree Trading Estate, Appletree Road, Chipping Warden, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-12-01 ~ now
    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

BIDVEST PROPERTIES UK LIMITED

Period: 2021-12-01 ~ now
Company number: 13775428
Registered name
BIDVEST PROPERTIES UK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Fixed Assets - Investments
3,547 GBP2025-06-30
3,644 GBP2024-06-30
Fixed Assets
16,724,962 GBP2025-06-30
16,735,466 GBP2024-06-30
Debtors
Current
519,063 GBP2025-06-30
351,815 GBP2024-06-30
Cash at bank and in hand
482,033 GBP2025-06-30
370,811 GBP2024-06-30
Current Assets
1,001,096 GBP2025-06-30
722,626 GBP2024-06-30
Net Current Assets/Liabilities
595,483 GBP2025-06-30
342,886 GBP2024-06-30
Total Assets Less Current Liabilities
17,320,445 GBP2025-06-30
17,078,352 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-16,627,564 GBP2025-06-30
-16,627,619 GBP2024-06-30
Net Assets/Liabilities
677,542 GBP2025-06-30
439,527 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-07-01
Retained earnings (accumulated losses)
677,442 GBP2025-06-30
439,427 GBP2024-06-30
202,586 GBP2023-07-01
Equity
677,542 GBP2025-06-30
439,527 GBP2024-06-30
202,686 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
238,015 GBP2024-07-01 ~ 2025-06-30
236,841 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
238,015 GBP2024-07-01 ~ 2025-06-30
236,841 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
238,015 GBP2024-07-01 ~ 2025-06-30
236,841 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
238,015 GBP2024-07-01 ~ 2025-06-30
236,841 GBP2023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
Non-current
3,547 GBP2025-06-30
3,644 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
20,272 GBP2025-06-30
19,691 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
100 GBP2025-06-30
100 GBP2024-06-30
Other Debtors
Current
112,772 GBP2025-06-30
87,572 GBP2024-06-30
Prepayments/Accrued Income
Current
385,919 GBP2025-06-30
244,452 GBP2024-06-30
Cash and Cash Equivalents
482,033 GBP2025-06-30
370,811 GBP2024-06-30
Corporation Tax Payable
Current
72,060 GBP2025-06-30
79,783 GBP2024-06-30
Other Taxation & Social Security Payable
Current
47,787 GBP2025-06-30
45,409 GBP2024-06-30
Other Creditors
Current
15,864 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
269,891 GBP2025-06-30
254,537 GBP2024-06-30
Creditors
Current
405,613 GBP2025-06-30
379,740 GBP2024-06-30
Amounts owed to group undertakings
Non-current
16,623,936 GBP2025-06-30
16,623,936 GBP2024-06-30
Creditors
Non-current
16,627,564 GBP2025-06-30
16,627,619 GBP2024-06-30
Net Deferred Tax Liability/Asset
-15,339 GBP2025-06-30
-11,206 GBP2024-06-30
-6,674 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,133 GBP2024-07-01 ~ 2025-06-30
-4,532 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-11,206 GBP2025-06-30
-6,674 GBP2024-06-30
Deferred Tax Liabilities
-15,339 GBP2025-06-30
-11,206 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

  • BIDVEST PROPERTIES UK LIMITED
    Info
    Registered number 13775428
    809 Salisbury House 29 Finsbury Circus, London, England EC2M 7AQ
    PRIVATE LIMITED COMPANY incorporated on 2021-12-01 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.