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, England
    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 DEVELOPMENTS 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
306,006 GBP2023-01-01 ~ 2023-12-31
26,792 GBP2022-05-09 ~ 2022-12-31
Cost of Sales
-84,358 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
221,648 GBP2023-01-01 ~ 2023-12-31
26,792 GBP2022-05-09 ~ 2022-12-31
Administrative Expenses
-94,106 GBP2023-01-01 ~ 2023-12-31
-53,659 GBP2022-05-09 ~ 2022-12-31
Operating Profit/Loss
-3,577,013 GBP2023-01-01 ~ 2023-12-31
-1,205,811 GBP2022-05-09 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
145,524 GBP2023-01-01 ~ 2023-12-31
4,517 GBP2022-05-09 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,708,453 GBP2023-01-01 ~ 2023-12-31
-1,246,839 GBP2022-05-09 ~ 2022-12-31
Profit/Loss
-3,821,078 GBP2023-01-01 ~ 2023-12-31
-952,103 GBP2022-05-09 ~ 2022-12-31
Comprehensive Income/Expense
-3,855,131 GBP2023-01-01 ~ 2023-12-31
-935,525 GBP2022-05-09 ~ 2022-12-31
Fixed Assets - Investments
15 GBP2023-12-31
15 GBP2022-12-31
Other Investments Other Than Loans
220,903 GBP2023-12-31
379,609 GBP2022-12-31
Fixed Assets
14,320,918 GBP2023-12-31
17,384,375 GBP2022-12-31
Debtors
Non-current
1,182,111 GBP2023-12-31
294,736 GBP2022-12-31
Current
6,314 GBP2023-12-31
190,234 GBP2022-12-31
Cash at bank and in hand
120,477 GBP2023-12-31
Current Assets
1,308,902 GBP2023-12-31
484,970 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,928,807 GBP2023-12-31
-817,568 GBP2022-12-31
Net Current Assets/Liabilities
-619,905 GBP2023-12-31
-332,598 GBP2022-12-31
Total Assets Less Current Liabilities
13,701,013 GBP2023-12-31
17,051,777 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9,341,669 GBP2023-12-31
-8,837,302 GBP2022-12-31
Net Assets/Liabilities
4,359,344 GBP2023-12-31
8,214,475 GBP2022-12-31
Equity
Called up share capital
9,150,000 GBP2023-12-31
9,150,000 GBP2022-12-31
9,150,000 GBP2022-05-09
Other miscellaneous reserve
-17,475 GBP2023-12-31
16,578 GBP2022-12-31
Retained earnings (accumulated losses)
-4,773,181 GBP2023-12-31
-952,103 GBP2022-12-31
Equity
4,359,344 GBP2023-12-31
8,214,475 GBP2022-12-31
9,150,000 GBP2022-05-09
Profit/Loss
Retained earnings (accumulated losses)
-3,821,078 GBP2023-01-01 ~ 2023-12-31
-952,103 GBP2022-05-09 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,821,078 GBP2023-01-01 ~ 2023-12-31
-952,103 GBP2022-05-09 ~ 2022-12-31
Audit Fees/Expenses
16,060 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-05-09 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,107,454 GBP2023-01-01 ~ 2023-12-31
-236,899 GBP2022-05-09 ~ 2022-12-31
Other Debtors
Current
5,659 GBP2023-12-31
189,779 GBP2022-12-31
Prepayments/Accrued Income
Current
655 GBP2023-12-31
455 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,114 GBP2023-12-31
237,784 GBP2022-12-31
Amounts owed to group undertakings
Current
1,629,425 GBP2023-12-31
250,871 GBP2022-12-31
Other Creditors
Current
17,050 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
181,186 GBP2023-12-31
258,875 GBP2022-12-31
Creditors
Current
1,928,807 GBP2023-12-31
817,568 GBP2022-12-31
Bank Borrowings
Non-current
9,295,000 GBP2023-12-31
9,295,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
339,257 GBP2023-12-31
Creditors
Non-current
9,341,669 GBP2023-12-31
8,837,302 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
9,295,000 GBP2023-12-31
Non-current, Between two and five year
9,295,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,182,111 GBP2023-12-31
294,736 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
887,375 GBP2023-01-01 ~ 2023-12-31
294,736 GBP2022-05-09 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,234,462 GBP2023-12-31
294,736 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,150,000 shares2023-12-31
9,150,000 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
9,150,000 GBP2023-01-01 ~ 2023-12-31
9,150,000 GBP2022-05-09 ~ 2022-12-31
Related profiles found in government register
  • GLOUCESTER BP DEVELOPMENTS LIMITED
    Info
    Registered number 14094452
    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 DEVELOPMENTS LIMITED
    S
    Registered number 14094452
    14, Cork Street, London, England, W1S 3NS
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • DECORHIGH LIMITED - 1997-03-21
    Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    621 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Minton Place, Station Road, Swindon
    Active Corporate (5 parents)
    Equity (Company account)
    71 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ 2022-12-01
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.