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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
Active 2
  • 1
    Kaffel, Richard Lewis
    Born in June 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Andrew Michael
    Born in April 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mitra, Vinod Kumar
    Property Manager born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-23 ~ 2009-10-13
    OF - Director → CIF 0
    Mitra, Vinod Kumar
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-23
    OF - Secretary → CIF 0
  • 2
    Bouette, Phillip Andrew
    Property Manager born in February 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2020-06-29
    OF - Director → CIF 0
  • 3
    Thorne, Anthony Gordon
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-04-23 ~ 1999-03-22
    OF - Secretary → CIF 0
  • 4
    Burns, Gary Anthony
    Director born in May 1959
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Langley, Trevor William
    Property Manager born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ 2003-08-28
    OF - Director → CIF 0
  • 6
    Berger, David Michael
    Soliceter
    Individual
    Officer
    icon of calendar ~ 1996-04-23
    OF - Director → CIF 0
  • 7
    Geer, Joyce
    Individual
    Officer
    icon of calendar ~ 1992-05-13
    OF - Secretary → CIF 0
  • 8
    Maskell, Anne
    Legal Adviser born in July 1951
    Individual
    Officer
    icon of calendar ~ 1992-05-13
    OF - Director → CIF 0
  • 9
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    icon of address43 Mornington Road, Chingford, London, England
    Active Corporate (2 parents, 66 offsprings)
    Equity (Company account)
    23,672 GBP2024-06-30
    Officer
    1999-03-22 ~ 2023-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

BES PROPERTIES LIMITED

Previous name
WORSHIP HOUSE HOLDINGS LIMITED - 1986-12-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1202023-05-01 ~ 2024-04-30
Investment Property
4,250,000 GBP2024-04-30
1,678,862 GBP2023-04-30
Fixed Assets
4,250,000 GBP2024-04-30
1,678,862 GBP2023-04-30
Debtors
9,993 GBP2024-04-30
132,306 GBP2023-04-30
Cash at bank and in hand
121,396 GBP2024-04-30
61,915 GBP2023-04-30
Current Assets
131,389 GBP2024-04-30
194,221 GBP2023-04-30
Creditors
Current
42,703 GBP2024-04-30
96,818 GBP2023-04-30
Net Current Assets/Liabilities
88,686 GBP2024-04-30
97,403 GBP2023-04-30
Total Assets Less Current Liabilities
4,338,686 GBP2024-04-30
1,776,265 GBP2023-04-30
Net Assets/Liabilities
4,312,003 GBP2024-04-30
1,749,582 GBP2023-04-30
Equity
Called up share capital
120 GBP2024-04-30
120 GBP2023-04-30
Retained earnings (accumulated losses)
1,740,745 GBP2024-04-30
1,749,462 GBP2023-04-30
Equity
4,312,003 GBP2024-04-30
1,749,582 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,273 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,273 GBP2023-04-30
Investment Property - Fair Value Model
4,250,000 GBP2024-04-30
1,678,862 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
122,022 GBP2023-04-30
Prepayments/Accrued Income
Current
9,993 GBP2024-04-30
10,284 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
9,993 GBP2024-04-30
132,306 GBP2023-04-30
Trade Creditors/Trade Payables
Current
896 GBP2024-04-30
Corporation Tax Payable
Current
32,042 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
40,373 GBP2024-04-30
31,000 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
26,683 GBP2024-04-30
26,683 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,562,421 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,562,421 GBP2023-05-01 ~ 2024-04-30

  • BES PROPERTIES LIMITED
    Info
    WORSHIP HOUSE HOLDINGS LIMITED - 1986-12-22
    Registered number 01722292
    icon of addressThe Roma Building, 32/38 Scrutton Street, Bishopsgate, London EC2A 4RQ
    PRIVATE LIMITED COMPANY incorporated on 1983-05-11 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.