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Company Registration No. 13682810 (England and Wales)
London Brentwood Commercial Park Management Limited Unaudited accounts for the year ended 31 December 2024
London Brentwood Commercial Park Management Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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London Brentwood Commercial Park Management Limited Company Information for the year ended 31 December 2024
Directors
J Harris C Crossland J Cornell R Reed
Secretary
Anosec Limited
Company Number
13682810 (England and Wales)
Registered Office
Cornwall House Blythe Gate Blythe Valley Park Solihull B90 8AF
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London Brentwood Commercial Park Management Limited Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Current assets
Debtors
4
2,650 
4 
Cash at bank and in hand
56,402 
- 
59,052 
4 
Creditors: amounts falling due within one year
5
(59,040)
- 
Net current assets
12 
4 
Net assets
12 
4 
Capital and reserves
Called up share capital
6
12 
4 
Shareholders' funds
12 
4 
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 17 September 2025 and were signed on its behalf by
R Reed Director Company Registration No. 13682810
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London Brentwood Commercial Park Management Limited Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
London Brentwood Commercial Park Management Limited is a private company, limited by shares, registered in England and Wales, registration number 13682810. The registered office is Cornwall House Blythe Gate, Blythe Valley Park, Solihull, B90 8AF.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Average number of employees
The company has no employees other than directors, who did not receive any remuneration.
4
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
VAT
2,488 
- 
Accrued income and prepayments
162 
- 
Other debtors
- 
4 
2,650 
4 
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Trade creditors
199 
- 
Other creditors
50,069 
- 
Accruals
8,772 
- 
59,040 
- 
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London Brentwood Commercial Park Management Limited Notes to the Accounts for the year ended 31 December 2024
6
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
1 A Ordinary shares of £1 each
1 
1 
11 B Ordinary of £1 each
11 
3 
12 
4 
Shares issued during the period:
8 B Ordinary of £1 each
8 
7
Controlling party
By virtue of the rights attaching to the A Ordinary share, the company is temporarily controlled by Goodman Logistics Brentwood Nominee (UK) Limited. In accordance with the Articles of Association and the objects of the company, no shareholder can receive any dividend. The holding of the A Ordinary shares is considered to be in a fiduciary capacity on behalf of the parties with an interest in the site throughout the period when the commercial units or land plots are held for sale, and therefore the company is not considered to be a subsidiary company held with a view to profit. The ultimate controlling party during the period is Goodman UK Partnership LP, a partnership formed in England under the Limited Partnership Act 1907. The registered office address is Cornwall House, Blythe Valley Park, Solihull, West Midlands, B90 8AF. Goodman UK Partnership LP is a partnership between Bellis Investments Holding BV, CPPIB US RE-5 Inc, Goodman UK Investment (HK) Limited and Goodman UK Partnership GP LLP, acting as the General Partner. An ultimate beneficial owner of Bellis Investments Holding BV is Stichting Pensioenfonds ABP, the ultimate controller of CPPIB REI US RE-5 Inc is a Canada Pension Plan Investment Board and the ultimate holder of Goodman UK Investment (HK) Limited is a Goodman Logistics (HK) Limited. The members of Goodman UK Partnership GP LLP are Bellis Investment Holding BV, CPPIB REI US-5 Inc, Goodman Logistics Management (UK) Limited and Goodman Real Estate Services (UK) Limited. Stichting Pensioenfonds ABP is incorporated in The Netherlands, Canada Pension Plan Investment Board is incorporated in Canada and Goodman Logistics (HK) Limited is incorporated in Hong Kong. On 21 January 2025, CPPIB REI US RE-5 Inc sold their interest in the Partnership to Goodman UK Partnership III LP; from this date CPPIB REI US RE-5 Inc are no longer a partner in Goodman UK Partnership LP.
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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