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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 3
  • 1
    Hunt, Matthew Alastair Cormack
    Born in July 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Mees, Thomas
    Born in June 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,235 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLCP LIVERPOOL PROPCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-07-13 ~ 2023-08-31
Investment Property
56,770,000 GBP2024-08-31
44,740,000 GBP2023-08-31
Fixed Assets
56,770,000 GBP2024-08-31
44,740,000 GBP2023-08-31
Debtors
Current
540,934 GBP2024-08-31
778,873 GBP2023-08-31
Cash at bank and in hand
63,588 GBP2024-08-31
602,143 GBP2023-08-31
Current Assets
604,522 GBP2024-08-31
1,381,016 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,022,990 GBP2024-08-31
Net Current Assets/Liabilities
-418,468 GBP2024-08-31
-891,980 GBP2023-08-31
Total Assets Less Current Liabilities
56,351,532 GBP2024-08-31
43,848,020 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-40,214,473 GBP2024-08-31
-35,886,598 GBP2023-08-31
Net Assets/Liabilities
11,979,030 GBP2024-08-31
5,821,373 GBP2023-08-31
Equity
Other miscellaneous reserve
12,474,086 GBP2024-08-31
6,420,147 GBP2023-08-31
Retained earnings (accumulated losses)
-495,056 GBP2024-08-31
-598,774 GBP2023-08-31
-416,990 GBP2022-07-13
Equity
11,979,030 GBP2024-08-31
5,821,373 GBP2023-08-31
-416,990 GBP2022-07-13
Profit/Loss
Retained earnings (accumulated losses)
6,157,657 GBP2023-09-01 ~ 2024-08-31
6,238,363 GBP2022-07-13 ~ 2023-08-31
Profit/Loss
6,157,657 GBP2023-09-01 ~ 2024-08-31
6,238,363 GBP2022-07-13 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,157,657 GBP2023-09-01 ~ 2024-08-31
6,238,363 GBP2022-07-13 ~ 2023-08-31
Comprehensive Income/Expense
6,157,657 GBP2023-09-01 ~ 2024-08-31
6,238,363 GBP2022-07-13 ~ 2023-08-31
Amounts Owed by Group Undertakings
Current
296,636 GBP2024-08-31
1,867 GBP2023-08-31
Other Debtors
Current
18,491 GBP2024-08-31
777,006 GBP2023-08-31
Prepayments/Accrued Income
Current
225,807 GBP2024-08-31
Cash and Cash Equivalents
63,588 GBP2024-08-31
602,143 GBP2023-08-31
Bank Borrowings
Current
172,459 GBP2024-08-31
Trade Creditors/Trade Payables
Current
290,393 GBP2024-08-31
1,969,876 GBP2023-08-31
Amounts owed to group undertakings
Current
205,259 GBP2024-08-31
Taxation/Social Security Payable
Current
348,659 GBP2024-08-31
13,198 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
6,220 GBP2024-08-31
289,922 GBP2023-08-31
Creditors
Current
1,022,990 GBP2024-08-31
2,272,996 GBP2023-08-31
Bank Borrowings
Non-current
33,000,000 GBP2024-08-31
Amounts owed to group undertakings
Non-current
7,214,473 GBP2024-08-31
35,886,598 GBP2023-08-31
Creditors
Non-current
40,214,473 GBP2024-08-31
35,886,598 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
172,459 GBP2024-08-31
Total Borrowings
Current, Amounts falling due within one year
172,459 GBP2024-08-31
Total Borrowings
33,172,459 GBP2024-08-31
Net Deferred Tax Liability/Asset
-4,158,029 GBP2024-08-31
-2,140,049 GBP2023-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,017,980 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,158,029 GBP2024-08-31
-2,140,049 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
1 shares2023-08-31
Par Value of Share
Class 1 ordinary share
0.012023-09-01 ~ 2024-08-31

Related profiles found in government register
  • BLCP LIVERPOOL PROPCO LTD
    Info
    Registered number 14231038
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ
    PRIVATE LIMITED COMPANY incorporated on 2022-07-13 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • BLCP LIVERPOOL PROPCO LTD
    S
    Registered number 14231038
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
    Companies Act 2006 in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -318,335 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.