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
    Graham, Janice Anne
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ now
    OF - director → CIF 0
  • 2
    Graham, Elizabeth
    Individual (1 offspring)
    Officer
    2009-04-24 ~ now
    OF - secretary → CIF 0
  • 3
    Graham, Derek
    Developer born in September 1972
    Individual (1 offspring)
    Officer
    2000-07-19 ~ now
    OF - director → CIF 0
    Mr Derek Graham
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Graham, Janice Anne
    Payroll Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2009-04-24 ~ 2010-04-30
    OF - director → CIF 0
    Graham, Janice Anne
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ 2009-04-23
    OF - secretary → CIF 0
  • 2
    Graham, Barbara
    Administration
    Individual
    Officer
    2000-07-19 ~ 2005-04-19
    OF - secretary → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-07-19 ~ 2000-07-19
    PE - nominee-secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-07-19 ~ 2000-07-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

BARDEL PROPERTIES LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
271 GBP2024-07-31
462 GBP2023-07-31
Investment Property
60,000 GBP2024-07-31
60,000 GBP2023-07-31
Fixed Assets
60,271 GBP2024-07-31
60,462 GBP2023-07-31
Cash at bank and in hand
1,766 GBP2024-07-31
2,891 GBP2023-07-31
Creditors
Current
11,756 GBP2024-07-31
11,186 GBP2023-07-31
Net Current Assets/Liabilities
-9,990 GBP2024-07-31
-8,295 GBP2023-07-31
Total Assets Less Current Liabilities
50,281 GBP2024-07-31
52,167 GBP2023-07-31
Net Assets/Liabilities
45,319 GBP2024-07-31
46,846 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
10,712 GBP2024-07-31
12,239 GBP2023-07-31
Equity
45,319 GBP2024-07-31
46,846 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,448 GBP2023-07-31
Computers
571 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
5,019 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,445 GBP2024-07-31
4,445 GBP2023-07-31
Computers
303 GBP2024-07-31
112 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,748 GBP2024-07-31
4,557 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
191 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
191 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
3 GBP2024-07-31
3 GBP2023-07-31
Computers
268 GBP2024-07-31
459 GBP2023-07-31
Investment Property - Fair Value Model
60,000 GBP2023-07-31
Corporation Tax Payable
Current
192 GBP2023-07-31
Accrued Liabilities
Current
1,200 GBP2024-07-31
1,200 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,962 GBP2024-07-31
5,321 GBP2023-07-31

  • BARDEL PROPERTIES LTD.
    Info
    Registered number SC209280
    2 Highgrove Court Flat 1/1, Renfrew PA4 8PX
    Private Limited Company incorporated on 2000-07-19 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.