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 8
  • 1
    Beesley, John Francis
    Builders Merchant born in August 1956
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Grant, Stuart Robert
    Sales Director born in February 1987
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Beesley, James Michael
    Commercial Director born in June 1988
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Beesley, James Michael
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Beesley, Jean Sanderson
    Sales Administrator born in November 1954
    Individual (5 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Beesley, Paul
    Builders Merchant born in April 1962
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Davies, Lee Anthony
    Managing Director born in August 1972
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Beesley, Julie Susan
    Sales Administrator born in May 1958
    Individual (4 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Fairhurst, Douglas Bank House, Wigan Lane, Wigan, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Beesley, John Francis
    Company Director
    Individual (11 offsprings)
    Officer
    ~ 1995-07-03
    OF - Secretary → CIF 0
    1998-10-21 ~ 2000-02-01
    OF - Secretary → CIF 0
    Mr John Francis Beesley
    Born in August 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    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
    Melling, Robert Paul
    Individual
    Officer
    1995-07-03 ~ 1998-10-20
    OF - Secretary → CIF 0
  • 3
    Welch, Stephen Leslie
    Salesman born in November 1960
    Individual
    Officer
    2018-04-16 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Goodwin, David
    Commercial Director born in October 1954
    Individual
    Officer
    2009-01-08 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Beesley, Gerrard
    Builders Merchant born in April 1964
    Individual
    Officer
    ~ 2004-02-01
    OF - Director → CIF 0
  • 6
    Mr Paul Beesley
    Born in April 1962
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    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
  • 7
    Davies, Lee Anthony
    Managing Director
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 8
    Stanton, Jeffrey John
    Salesman born in August 1955
    Individual
    Officer
    2001-04-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 9
    Beesley, Julie Susan
    Sales Administrator
    Individual (4 offsprings)
    Officer
    1999-08-31 ~ 1999-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BEESLEY & FILDES LIMITED

Previous name
BEESLEY & FILDES (TIMBER MERCHANTS) LIMITED - 1990-07-05
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
(expand)
Profit/Loss
-1,180,283 GBP2023-04-01 ~ 2024-03-31
604,993 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,380,595 GBP2023-04-01 ~ 2024-03-31
674,927 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
146,300 GBP2023-03-31
Property, Plant & Equipment
19,541,165 GBP2024-03-31
16,707,857 GBP2023-03-31
Fixed Assets - Investments
20,055 GBP2024-03-31
20,055 GBP2023-03-31
Fixed Assets
19,561,220 GBP2024-03-31
16,874,212 GBP2023-03-31
Total Inventories
7,679,644 GBP2024-03-31
8,247,716 GBP2023-03-31
Debtors
4,160,328 GBP2024-03-31
6,489,700 GBP2023-03-31
Cash at bank and in hand
3,098,456 GBP2024-03-31
2,619,443 GBP2023-03-31
Current Assets
14,938,428 GBP2024-03-31
17,356,859 GBP2023-03-31
Creditors
Current
7,688,921 GBP2024-03-31
9,162,977 GBP2023-03-31
Net Current Assets/Liabilities
7,249,507 GBP2024-03-31
8,193,882 GBP2023-03-31
Total Assets Less Current Liabilities
26,810,727 GBP2024-03-31
25,068,094 GBP2023-03-31
Net Assets/Liabilities
20,573,131 GBP2024-03-31
18,476,536 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
8,795,098 GBP2024-03-31
5,328,349 GBP2023-03-31
5,352,544 GBP2022-03-31
Retained earnings (accumulated losses)
11,777,933 GBP2024-03-31
13,148,087 GBP2023-03-31
12,732,965 GBP2022-03-31
Equity
20,573,131 GBP2024-03-31
18,476,536 GBP2023-03-31
18,085,609 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-284,000 GBP2023-04-01 ~ 2024-03-31
-284,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-284,000 GBP2023-04-01 ~ 2024-03-31
-284,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,086,154 GBP2023-04-01 ~ 2024-03-31
699,122 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
9,003,372 GBP2023-04-01 ~ 2024-03-31
8,816,809 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
69,565 GBP2023-04-01 ~ 2024-03-31
38,876 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,750 GBP2023-04-01 ~ 2024-03-31
17,436 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
9,088,687 GBP2023-04-01 ~ 2024-03-31
8,873,121 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2672023-04-01 ~ 2024-03-31
2712022-04-01 ~ 2023-03-31
Director Remuneration
320,517 GBP2023-04-01 ~ 2024-03-31
391,277 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
915,286 GBP2023-04-01 ~ 2024-03-31
819,546 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
19,450 GBP2023-04-01 ~ 2024-03-31
19,125 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-304,515 GBP2023-04-01 ~ 2024-03-31
133,652 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,431,499 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,431,499 GBP2024-03-31
1,285,199 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
146,300 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
146,300 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,255,000 GBP2024-03-31
12,179,355 GBP2023-03-31
Plant and equipment
5,536,586 GBP2024-03-31
5,347,458 GBP2023-03-31
Furniture and fittings
134,599 GBP2024-03-31
487,411 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-76,876 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-31,925 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,640,408 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,723,279 GBP2023-03-31
Plant and equipment
2,663,515 GBP2024-03-31
2,251,032 GBP2023-03-31
Furniture and fittings
117,930 GBP2024-03-31
264,170 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
488,849 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
482,695 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
53,876 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-70,212 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-27,024 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
14,255,000 GBP2024-03-31
10,456,076 GBP2023-03-31
Plant and equipment
2,873,071 GBP2024-03-31
3,096,426 GBP2023-03-31
Furniture and fittings
16,669 GBP2024-03-31
223,241 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,981,270 GBP2024-03-31
5,003,094 GBP2023-03-31
Computers
57,690 GBP2024-03-31
68,652 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
24,965,145 GBP2024-03-31
23,085,970 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-269,832 GBP2023-04-01 ~ 2024-03-31
Computers
-20,794 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-399,427 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,640,408 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,601,752 GBP2024-03-31
2,091,166 GBP2023-03-31
Computers
40,783 GBP2024-03-31
48,466 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,423,980 GBP2024-03-31
6,378,113 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
767,804 GBP2023-04-01 ~ 2024-03-31
Computers
13,111 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,806,335 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-257,218 GBP2023-04-01 ~ 2024-03-31
Computers
-20,794 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-375,248 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
2,379,518 GBP2024-03-31
2,911,928 GBP2023-03-31
Computers
16,907 GBP2024-03-31
20,186 GBP2023-03-31
Merchandise
7,679,644 GBP2024-03-31
8,247,716 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,134,288 GBP2024-03-31
4,157,717 GBP2023-03-31
Other Debtors
Current
3,134 GBP2024-03-31
1,957,985 GBP2023-03-31
Prepayments
Current
347,910 GBP2024-03-31
373,998 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,160,328 GBP2024-03-31
6,489,700 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
477,371 GBP2024-03-31
477,371 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
903,568 GBP2024-03-31
879,949 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,045,580 GBP2024-03-31
5,881,907 GBP2023-03-31
Amounts owed to group undertakings
Current
20,055 GBP2024-03-31
20,055 GBP2023-03-31
Corporation Tax Payable
Current
8,525 GBP2024-03-31
-166,340 GBP2023-03-31
Other Taxation & Social Security Payable
Current
170,581 GBP2024-03-31
169,981 GBP2023-03-31
Other Creditors
Current
34,519 GBP2024-03-31
28,460 GBP2023-03-31
Accrued Liabilities
Current
863,860 GBP2024-03-31
1,170,645 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,245,361 GBP2024-03-31
3,722,733 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,571,384 GBP2024-03-31
1,874,947 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
477,371 GBP2024-03-31
477,371 GBP2023-03-31
Non-current, Between one and two years
477,371 GBP2024-03-31
477,371 GBP2023-03-31
Non-current, Between two and five year
1,432,114 GBP2024-03-31
1,432,114 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
1,571,384 GBP2024-03-31
1,874,947 GBP2023-03-31
hire purchase agreements
2,474,952 GBP2024-03-31
2,754,896 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
109,085 GBP2024-03-31
179,085 GBP2023-03-31
Between one and five year
436,340 GBP2024-03-31
384,674 GBP2023-03-31
More than five year
980,751 GBP2024-03-31
1,009,836 GBP2023-03-31
All periods
1,526,176 GBP2024-03-31
1,573,595 GBP2023-03-31
Bank Borrowings
Secured
3,722,732 GBP2024-03-31
4,200,104 GBP2023-03-31
Total Borrowings
Secured
6,197,684 GBP2024-03-31
6,955,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,420,851 GBP2024-03-31
993,878 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-03-31
Class 2 ordinary share
10 shares2024-03-31
Class 3 ordinary share
10 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,180,283 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BEESLEY & FILDES LIMITED
    Info
    BEESLEY & FILDES (TIMBER MERCHANTS) LIMITED - 1990-07-05
    Registered number 02412526
    Wilson Road, Huyton, Merseyside L36 6AF
    Private Limited Company incorporated on 1989-08-10 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • BEESLEY & FILDES LTD
    S
    Registered number 2412526
    Beesley & Fildes Ltd, Wilson Road, Liverpool, England, L36 6AF
    Private Limited Company in Companies House, England
    CIF 1
  • BEESLEY & FILDES LTD
    S
    Registered number 2412526
    Wilson Business Centre, Wilson Road, Liverpool, England, L36 6AF
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Beesley & Fildes Ltd, Wilson Road, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    55 GBP2024-03-31
    Person with significant control
    2018-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Wilson Road, Huyton, Liverpool, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • C/o Beesley & Fildes Limited, Wilson Road Huyton, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    4,339,109 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-09-25
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.