# Spofforth Properties Limited

## Details

- **Company number:** [10914677](https://find-and-update.company-information.service.gov.uk/company/10914677)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2017
- **Registered office:** UNIT 1, FLEMMING COURT, CASTLEFORD, WF10 5HW
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, David Edward | director | 10 May 2024 |  |
| BUCHAN, Dan | director | 14 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Henry Donaldson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Aug 2017 | 21 Oct 2024 |
| Mr Martin Brailsford | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Aug 2017 | 21 Oct 2024 |
| Mr Daniel Buchan | right-to-appoint-and-remove-directors | 14 Aug 2017 | 21 Oct 2024 |
| Parapet Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £10,893,362 | £2,361 | 0 |
| 31 Dec 2024 | £10,974,014 | £331,498 | 0 |
| 31 Dec 2023 | £11,246,833 | £21,606 | 2 |
| 31 Dec 2022 | £95,259 | - | 2 |
| 31 Dec 2021 | £287,917 | - | 2 |
| 31 Dec 2020 | £374,699 | £4,500 | 2 |
| 31 Dec 2019 | £280,693 | - | 56 |
| 31 Dec 2018 | £363,719 | - | - |



## Owned by

Spofforth Properties Limited → [Parapet Holdings Ltd](/company/15224478) → [Project Castle Holdco Limited](/company/16789423) → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470)




## Directors' other companies

- [BROWN, David Edward](/person/6958636) - director at [The Bridge Community Care Limited](/company/11061705)
- [BROWN, David Edward](/person/6958636) - director at [Blueprint Property Care Ltd](/company/15718934)
- [BROWN, David Edward](/person/6958636) - director at [Perspective Technology Ltd](/company/15718937)
- [BROWN, David Edward](/person/6958636) - director at [Pinnacle People Solutions Ltd](/company/15718944)
- [BROWN, David Edward](/person/6958636) - director at [Project Castle Holdco Limited](/company/16789423)



## Companies at the same address

- [Parapet Holdings Ltd](/company/15224478) (15224478)