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 1
  • Lesley, Edward George
    Chartered Surveyor born in December 1951
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Edward George Lesley
    Born in December 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Lesley, Elizabeth
    Secretary born in October 1964
    Individual
    Officer
    ~ 1991-12-01
    OF - Director → CIF 0
    Lesley, Elizabeth
    Individual
    Officer
    ~ 1994-05-11
    OF - Secretary → CIF 0
  • 2
    Lesley, Sarah Victoria
    Company Director born in August 1989
    Individual
    Officer
    2015-10-20 ~ 2021-01-07
    OF - Director → CIF 0
  • 3
    WSM SECRETARIES LIMITED - now
    11 Catherine Place, Westminster, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    1994-05-11 ~ 2007-05-09
    PE - Secretary → CIF 0
  • 4
    WHOLE CABOODLE MANAGEMENT LIMITED - now
    LITTO (UK) LIMITED - 2007-04-26
    Carewell Lodge, Racecourse Road, Dormansland, Lingfield, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2007-05-09 ~ 2014-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BETHERSDEN LIMITED

Previous name
DUNROY LIMITED - 1987-09-03
Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Property, Plant & Equipment
17,196 GBP2023-06-30
606,976 GBP2022-06-27
Fixed Assets - Investments
434,000 GBP2023-06-30
434,000 GBP2022-06-27
Fixed Assets
451,196 GBP2023-06-30
1,040,976 GBP2022-06-27
Debtors
115,000 GBP2023-06-30
125,806 GBP2022-06-27
Cash at bank and in hand
465,316 GBP2023-06-30
6,526 GBP2022-06-27
Current Assets
580,316 GBP2023-06-30
132,332 GBP2022-06-27
Creditors
Current
116,832 GBP2023-06-30
108,208 GBP2022-06-27
Net Current Assets/Liabilities
463,484 GBP2023-06-30
24,124 GBP2022-06-27
Total Assets Less Current Liabilities
914,680 GBP2023-06-30
1,065,100 GBP2022-06-27
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-27
Retained earnings (accumulated losses)
914,580 GBP2023-06-30
1,065,000 GBP2022-06-27
Equity
914,680 GBP2023-06-30
1,065,100 GBP2022-06-27
Average Number of Employees
12022-06-28 ~ 2023-06-30
12021-06-28 ~ 2022-06-27
Property, Plant & Equipment - Gross Cost
Land and buildings
600,000 GBP2022-06-27
Plant and equipment
30,112 GBP2023-06-30
15,198 GBP2022-06-27
Property, Plant & Equipment - Gross Cost
30,112 GBP2023-06-30
615,198 GBP2022-06-27
Property, Plant & Equipment - Disposals
Land and buildings
-600,000 GBP2022-06-28 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-600,000 GBP2022-06-28 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,916 GBP2023-06-30
8,222 GBP2022-06-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,916 GBP2023-06-30
8,222 GBP2022-06-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,694 GBP2022-06-28 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,694 GBP2022-06-28 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
17,196 GBP2023-06-30
6,976 GBP2022-06-27
Land and buildings
600,000 GBP2022-06-27
Investments in Group Undertakings
Cost valuation
409,000 GBP2022-06-27
Other Investments Other Than Loans
Cost valuation
25,000 GBP2022-06-27
Investments in Group Undertakings
409,000 GBP2023-06-30
409,000 GBP2022-06-27
Other Investments Other Than Loans
25,000 GBP2023-06-30
25,000 GBP2022-06-27
Other Debtors
Current, Amounts falling due within one year
115,000 GBP2023-06-30
125,806 GBP2022-06-27
Trade Creditors/Trade Payables
Current
-2 GBP2023-06-30
1 GBP2022-06-27
Amounts owed to group undertakings
Current
111,867 GBP2023-06-30
103,380 GBP2022-06-27
Other Creditors
Current
4,967 GBP2023-06-30
4,827 GBP2022-06-27

Related profiles found in government register
  • BETHERSDEN LIMITED
    Info
    DUNROY LIMITED - 1987-09-03
    Registered number 02134547
    Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE
    Private Limited Company incorporated on 1987-05-27 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • BETHERSDEN LTD
    S
    Registered number 02134547
    Regency House, Wood Street, Barnet, England, EN5 4BE
    Ltd in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAYES-WILKIN LIMITED - 1987-06-05
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    153,245 GBP2023-06-30
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.