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 4
  • 1
    Fong, Poh Loong
    Director born in August 1988
    Individual (3 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Barry, Roun Brendan
    Director born in April 1960
    Individual (95 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 3
    First Floor, 14 Cork Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 221 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Fong, Adeline Mun Ping
    Head Of Asset Management born in November 1971
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ 2024-11-29
    OF - Director → CIF 0
parent relation
Company in focus

GLOUCESTER BP INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-05-09 ~ 2022-12-31
Turnover/Revenue
6,125,817 GBP2023-01-01 ~ 2023-12-31
541,038 GBP2022-05-09 ~ 2022-12-31
Cost of Sales
-156,694 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,969,123 GBP2023-01-01 ~ 2023-12-31
541,038 GBP2022-05-09 ~ 2022-12-31
Administrative Expenses
-459,951 GBP2023-01-01 ~ 2023-12-31
-150,269 GBP2022-05-09 ~ 2022-12-31
Operating Profit/Loss
2,040,485 GBP2023-01-01 ~ 2023-12-31
-5,230,952 GBP2022-05-09 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
918,693 GBP2023-01-01 ~ 2023-12-31
25,667 GBP2022-05-09 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,590,675 GBP2023-01-01 ~ 2023-12-31
-5,451,605 GBP2022-05-09 ~ 2022-12-31
Fixed Assets - Investments
97 GBP2023-12-31
97 GBP2022-12-31
Investment Property
77,825,000 GBP2023-12-31
80,096,061 GBP2022-12-31
Fixed Assets
79,343,853 GBP2023-12-31
82,149,189 GBP2022-12-31
Debtors
Non-current
2,287,251 GBP2023-12-31
1,429,620 GBP2022-12-31
Current
2,043,034 GBP2023-12-31
4,464,068 GBP2022-12-31
Cash at bank and in hand
5,449,459 GBP2023-12-31
1,415,020 GBP2022-12-31
Current Assets
9,779,744 GBP2023-12-31
7,308,708 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,792,175 GBP2023-12-31
-2,562,807 GBP2022-12-31
Net Current Assets/Liabilities
6,987,569 GBP2023-12-31
4,745,901 GBP2022-12-31
Total Assets Less Current Liabilities
86,331,422 GBP2023-12-31
86,895,090 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-49,584,758 GBP2023-12-31
-49,183,927 GBP2022-12-31
Net Assets/Liabilities
36,746,664 GBP2023-12-31
37,711,163 GBP2022-12-31
Equity
Called up share capital
41,700,000 GBP2023-12-31
41,700,000 GBP2022-12-31
100 GBP2022-05-09
Other miscellaneous reserve
-33,761 GBP2023-12-31
89,660 GBP2022-12-31
Retained earnings (accumulated losses)
-4,919,575 GBP2023-12-31
-4,078,497 GBP2022-12-31
Equity
36,746,664 GBP2023-12-31
37,711,163 GBP2022-12-31
100 GBP2022-05-09
Profit/Loss
Retained earnings (accumulated losses)
-841,078 GBP2023-01-01 ~ 2023-12-31
-4,078,497 GBP2022-05-09 ~ 2022-12-31
Profit/Loss
-841,078 GBP2023-01-01 ~ 2023-12-31
-4,078,497 GBP2022-05-09 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-841,078 GBP2023-01-01 ~ 2023-12-31
-4,078,497 GBP2022-05-09 ~ 2022-12-31
Comprehensive Income/Expense
-964,499 GBP2023-01-01 ~ 2023-12-31
-3,988,837 GBP2022-05-09 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
41,699,900 GBP2022-05-09 ~ 2022-12-31
Issue of Equity Instruments
41,699,900 GBP2022-05-09 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
41,699,900 GBP2022-05-09 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
41,699,900 GBP2022-05-09 ~ 2022-12-31
Audit Fees/Expenses
29,000 GBP2023-01-01 ~ 2023-12-31
25,000 GBP2022-05-09 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-374,005 GBP2023-01-01 ~ 2023-12-31
-1,035,805 GBP2022-05-09 ~ 2022-12-31
Amounts invested in assets
Non-current
97 GBP2023-12-31
97 GBP2022-12-31
Other Debtors
Non-current
352 GBP2023-12-31
24,190 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
19,313 GBP2023-12-31
637,536 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,598,496 GBP2023-12-31
3,770,505 GBP2022-12-31
Other Debtors
Current
351,190 GBP2023-12-31
54,561 GBP2022-12-31
Prepayments/Accrued Income
Current
74,035 GBP2023-12-31
1,466 GBP2022-12-31
Trade Creditors/Trade Payables
Current
244,182 GBP2023-12-31
74,942 GBP2022-12-31
Amounts owed to group undertakings
Current
177,127 GBP2022-12-31
Corporation Tax Payable
Current
32,322 GBP2022-12-31
Other Taxation & Social Security Payable
Current
252,702 GBP2023-12-31
Other Creditors
Current
379,142 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
582,887 GBP2023-12-31
1,272,192 GBP2022-12-31
Creditors
Current
2,792,175 GBP2023-12-31
2,562,807 GBP2022-12-31
Bank Borrowings
Non-current
50,270,000 GBP2023-12-31
50,270,000 GBP2022-12-31
Other Creditors
Non-current
352 GBP2023-12-31
24,190 GBP2022-12-31
Creditors
Non-current
49,584,758 GBP2023-12-31
49,183,927 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
50,270,000 GBP2023-12-31
Non-current, Between two and five year
50,270,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
2,286,899 GBP2023-12-31
1,405,430 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
717,275 GBP2023-01-01 ~ 2023-12-31
1,405,430 GBP2022-05-09 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,307,487 GBP2023-12-31
1,405,430 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,700,000 shares2023-12-31
41,700,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
41,700,000 GBP2023-01-01 ~ 2023-12-31
41,700,000 GBP2022-05-09 ~ 2022-12-31
Related profiles found in government register
  • GLOUCESTER BP INVESTMENTS LIMITED
    Info
    Registered number 14094436
    Fourth Floor, Ferguson House, 15 Marylebone Road, London NW1 5JD
    Private Limited Company incorporated on 2022-05-09 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • GLOUCESTER BP INVESTMENTS LIMITED
    S
    Registered number 14094436
    14, Cork Street, London, England, W1S 3NS
    Private Limited Company in England And Wales, England
    CIF 1
  • GLOUCESTER BP INVESTMENTS LIMITED
    S
    Registered number 14094436
    Frist Floor, 14 Cork Street, London, United Kingdom, W1S 3NS
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Minton Place, Station Road, Swindon
    Active Corporate (5 parents)
    Equity (Company account)
    71 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.