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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 11
  • 1
    Maskell, Anne
    Legal Adviser born in July 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1992-05-13
    OF - Director → CIF 0
  • 2
    Bouette, Phillip Andrew
    Property Manager born in February 1981
    Individual (9 offsprings)
    Officer
    2003-08-28 ~ 2020-06-29
    OF - Director → CIF 0
  • 3
    Kaffel, Richard Lewis
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Andrew Michael
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Thorne, Anthony Gordon
    Individual (53 offsprings)
    Officer
    1996-04-23 ~ 1999-03-22
    OF - Secretary → CIF 0
  • 6
    Geer, Joyce
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1992-05-13
    OF - Secretary → CIF 0
  • 7
    Berger, David Michael
    Soliceter
    Individual (8 offsprings)
    Officer
    (before 1992-05-13) ~ 1996-04-23
    OF - Director → CIF 0
  • 8
    Langley, Trevor William
    Property Manager born in August 1959
    Individual (3 offsprings)
    Officer
    2003-05-20 ~ 2003-08-28
    OF - Director → CIF 0
  • 9
    Mitra, Vinod Kumar
    Property Manager born in March 1942
    Individual (13 offsprings)
    Officer
    1996-04-23 ~ 2009-10-13
    OF - Director → CIF 0
    Mitra, Vinod Kumar
    Individual (13 offsprings)
    Officer
    (before 1992-05-13) ~ 1996-04-23
    OF - Secretary → CIF 0
  • 10
    Burns, Gary Anthony
    Director born in May 1959
    Individual (67 offsprings)
    Officer
    2020-06-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    MORNINGTON SECRETARIES LIMITED - now 03381796
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    43 Mornington Road, Chingford, London, England
    Active Corporate (6 parents, 149 offsprings)
    Officer
    1999-03-22 ~ 2023-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BES PROPERTIES LIMITED

Period: 1986-12-22 ~ now
Company number: 01722292
Registered names
BES PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1202024-05-01 ~ 2025-04-30
Turnover/Revenue
214,102 GBP2024-05-01 ~ 2025-04-30
216,593 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-46,957 GBP2024-05-01 ~ 2025-04-30
-18,641 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
167,145 GBP2024-05-01 ~ 2025-04-30
197,952 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-107,620 GBP2024-05-01 ~ 2025-04-30
-225,701 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
59,525 GBP2024-05-01 ~ 2025-04-30
-27,749 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
19,032 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
59,525 GBP2024-05-01 ~ 2025-04-30
2,562,421 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
47,528 GBP2024-05-01 ~ 2025-04-30
2,562,421 GBP2023-05-01 ~ 2024-04-30
Investment Property
4,257,000 GBP2025-04-30
4,250,000 GBP2024-04-30
Fixed Assets
4,257,000 GBP2025-04-30
4,250,000 GBP2024-04-30
Debtors
11,225 GBP2025-04-30
9,993 GBP2024-04-30
Cash at bank and in hand
175,726 GBP2025-04-30
121,396 GBP2024-04-30
Current Assets
186,951 GBP2025-04-30
131,389 GBP2024-04-30
Creditors
Current
53,134 GBP2025-04-30
42,703 GBP2024-04-30
Net Current Assets/Liabilities
133,817 GBP2025-04-30
88,686 GBP2024-04-30
Total Assets Less Current Liabilities
4,390,817 GBP2025-04-30
4,338,686 GBP2024-04-30
Net Assets/Liabilities
4,359,531 GBP2025-04-30
4,312,003 GBP2024-04-30
Equity
Called up share capital
120 GBP2025-04-30
120 GBP2024-04-30
Retained earnings (accumulated losses)
1,788,273 GBP2025-04-30
1,740,745 GBP2024-04-30
Equity
4,359,531 GBP2025-04-30
4,312,003 GBP2024-04-30
Current Tax for the Period
7,394 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,273 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,273 GBP2024-04-30
Investment Property - Fair Value Model
4,257,000 GBP2025-04-30
4,250,000 GBP2024-04-30
Prepayments/Accrued Income
Current
11,225 GBP2025-04-30
9,993 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,150 GBP2025-04-30
896 GBP2024-04-30
Corporation Tax Payable
Current
7,394 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
41,498 GBP2025-04-30
40,373 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,286 GBP2025-04-30
26,683 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
47,528 GBP2024-05-01 ~ 2025-04-30

  • BES PROPERTIES LIMITED
    Info
    WORSHIP HOUSE HOLDINGS LIMITED - 1986-12-22
    Registered number 01722292
    The Roma Building, 32/38 Scrutton Street, Bishopsgate, London EC2A 4RQ
    PRIVATE LIMITED COMPANY incorporated on 1983-05-11 (43 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.