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 2
  • 1
    Lester, Ian Stuart
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Ian Stuart Lester
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dorothy Lester
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Bradley, Aidan
    Director born in May 1959
    Individual (1 offspring)
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
  • 2
    Mr Dean Lester
    Born in October 1986
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lester, Bryan George
    Individual
    Officer
    ~ 2022-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

TARRAN WAY NORTH ESTATES LIMITED

Previous name
BIMARK (WIRRAL) LIMITED - 1997-03-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,008,329 GBP2024-04-30
1,008,682 GBP2023-04-30
Fixed Assets
1,008,329 GBP2024-04-30
1,008,682 GBP2023-04-30
Debtors
12,733 GBP2024-04-30
19,874 GBP2023-04-30
Cash at bank and in hand
48,523 GBP2024-04-30
5,815 GBP2023-04-30
Current Assets
61,256 GBP2024-04-30
25,689 GBP2023-04-30
Net Current Assets/Liabilities
-55,459 GBP2024-04-30
-80,198 GBP2023-04-30
Total Assets Less Current Liabilities
952,870 GBP2024-04-30
928,484 GBP2023-04-30
Creditors
Non-current
-170,379 GBP2024-04-30
-181,859 GBP2023-04-30
Net Assets/Liabilities
715,556 GBP2024-04-30
679,690 GBP2023-04-30
Equity
Called up share capital
220 GBP2024-04-30
220 GBP2023-04-30
Revaluation reserve
183,129 GBP2024-04-30
183,129 GBP2023-04-30
Retained earnings (accumulated losses)
532,207 GBP2024-04-30
496,341 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,006,333 GBP2024-04-30
1,006,333 GBP2023-04-30
Plant and equipment
20,052 GBP2024-04-30
20,052 GBP2023-04-30
Furniture and fittings
16,215 GBP2024-04-30
16,215 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,042,600 GBP2024-04-30
1,042,600 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,362 GBP2024-04-30
19,240 GBP2023-04-30
Furniture and fittings
14,909 GBP2024-04-30
14,678 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,271 GBP2024-04-30
33,918 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
122 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
231 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
353 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,006,333 GBP2024-04-30
1,006,333 GBP2023-04-30
Plant and equipment
690 GBP2024-04-30
812 GBP2023-04-30
Furniture and fittings
1,306 GBP2024-04-30
1,537 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,766 GBP2024-04-30
4,923 GBP2023-04-30
Trade Creditors/Trade Payables
Current
5,236 GBP2024-04-30
5,238 GBP2023-04-30
Other Taxation & Social Security Payable
Current
16,256 GBP2024-04-30
14,895 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
170,379 GBP2024-04-30
181,859 GBP2023-04-30

  • TARRAN WAY NORTH ESTATES LIMITED
    Info
    BIMARK (WIRRAL) LIMITED - 1997-03-11
    Registered number 01627623
    Gallagher House, 8-10 Market Street, Wirral CH41 5ER
    Private Limited Company incorporated on 1982-04-07 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.