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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
    Seddon, David
    Partner born in September 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Dawes, Anthony John
    Company Director born in February 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressForum 4, Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (7 parents, 175 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Desmond, Charles Daniel
    Company Director born in September 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ 2024-08-21
    OF - Director → CIF 0
parent relation
Company in focus

BPS3 RESIDENTIAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-14,107 GBP2023-08-18 ~ 2024-12-31
Other operating income
1,765,053 GBP2023-08-18 ~ 2024-12-31
Operating Profit/Loss
1,750,946 GBP2023-08-18 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,685,378 GBP2023-08-18 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,681,955 GBP2023-08-18 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,754,369 GBP2023-08-18 ~ 2024-12-31
Fixed Assets - Investments
1,765,054 GBP2024-12-31
Fixed Assets
1,765,054 GBP2024-12-31
Debtors
10,551,641 GBP2024-12-31
Current Assets
10,551,641 GBP2024-12-31
Net Current Assets/Liabilities
-10,684 GBP2024-12-31
Total Assets Less Current Liabilities
1,754,370 GBP2024-12-31
Net Assets/Liabilities
1,754,370 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
1,754,369 GBP2024-12-31
Equity
1,754,370 GBP2024-12-31
Average Number of Employees
02023-08-18 ~ 2024-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
Prepayments/Accrued Income
0 GBP2024-12-31
Other Debtors
10,551,641 GBP2024-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2024-12-31
Other Creditors
Amounts falling due within one year
10,562,325 GBP2024-12-31

Related profiles found in government register
  • BPS3 RESIDENTIAL LIMITED
    Info
    Registered number 15081838
    icon of addressForum 4 Solent Business Park, Whiteley, Fareham PO15 7AD
    Private Limited Company incorporated on 2023-08-18 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • BPS3 RESIDENTIAL LIMITED
    S
    Registered number 15081838
    icon of addressForum 4, Solent Business Park, Parkway South, Whiteley, United Kingdom, PO15 7AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BPS3 RESIDENTIAL LIMITED
    S
    Registered number 15081838
    icon of addressSolent Business Park, Parkway, Whiteley, Fareham, England, PO15 7AD
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressForum 4 Solent Business Park, Parkway South, Whiteley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressForum 4 Solent Business Park Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    483,255 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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