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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 13
  • 1
    Beesley, James Michael
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Beesley, James Michael
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Beesley, Gerrard
    Builders Merchant born in April 1964
    Individual (2 offsprings)
    Officer
    (before 1991-08-10) ~ 2004-02-01
    OF - Director → CIF 0
  • 3
    Beesley, Julie Susan
    Born in May 1958
    Individual (4 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
    Beesley, Julie Susan
    Sales Administrator
    Individual (4 offsprings)
    Officer
    1999-08-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 4
    Goodwin, David
    Commercial Director born in October 1954
    Individual (1 offspring)
    Officer
    2009-01-08 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Stanton, Jeffrey John
    Salesman born in August 1955
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Welch, Stephen Leslie
    Salesman born in November 1960
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Melling, Robert Paul
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 1998-10-20
    OF - Secretary → CIF 0
  • 8
    Grant, Stuart Robert
    Sales Director born in February 1987
    Individual (1 offspring)
    Officer
    2025-02-01 ~ 2025-07-23
    OF - Director → CIF 0
  • 9
    Davies, Lee Anthony
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    Davies, Lee Anthony
    Managing Director
    Individual (6 offsprings)
    Officer
    2000-02-01 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 10
    Beesley, Paul
    Born in April 1962
    Individual (19 offsprings)
    Officer
    (before 1991-08-10) ~ now
    OF - Director → CIF 0
    Mr Paul Beesley
    Born in April 1962
    Individual (19 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
  • 11
    Beesley, John Francis
    Born in August 1956
    Individual (13 offsprings)
    Officer
    (before 1991-08-10) ~ now
    OF - Director → CIF 0
    Beesley, John Francis
    Company Director
    Individual (13 offsprings)
    Officer
    (before 1991-08-10) ~ 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 (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Beesley, Jean Sanderson
    Born in November 1954
    Individual (5 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
  • 13
    BEESLEY & FILDES HOLDINGS LTD
    11322960
    Fairhurst, Douglas Bank House, Wigan Lane, Wigan, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEESLEY & FILDES LIMITED

Period: 1990-07-05 ~ now
Company number: 02412526
Registered names
BEESLEY & FILDES LIMITED - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
(expand)
Turnover/Revenue
48,808,158 GBP2024-04-01 ~ 2025-03-31
46,451,040 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
40,835,220 GBP2024-04-01 ~ 2025-03-31
38,635,679 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
7,972,938 GBP2024-04-01 ~ 2025-03-31
7,815,361 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
3,371,961 GBP2024-04-01 ~ 2025-03-31
3,560,289 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
5,360,680 GBP2024-04-01 ~ 2025-03-31
5,131,846 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-744,383 GBP2024-04-01 ~ 2025-03-31
-864,967 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
39,914 GBP2024-04-01 ~ 2025-03-31
26,742 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
346,738 GBP2024-04-01 ~ 2025-03-31
379,835 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,051,207 GBP2024-04-01 ~ 2025-03-31
-1,218,060 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-237,017 GBP2024-04-01 ~ 2025-03-31
-37,777 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-814,190 GBP2024-04-01 ~ 2025-03-31
-1,180,283 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-814,190 GBP2024-04-01 ~ 2025-03-31
2,380,595 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
18,242,381 GBP2025-03-31
19,541,165 GBP2024-03-31
Fixed Assets - Investments
20,055 GBP2025-03-31
20,055 GBP2024-03-31
Fixed Assets
18,262,436 GBP2025-03-31
19,561,220 GBP2024-03-31
Total Inventories
7,630,842 GBP2025-03-31
7,679,644 GBP2024-03-31
Debtors
4,399,316 GBP2025-03-31
4,160,328 GBP2024-03-31
Cash at bank and in hand
2,791,039 GBP2025-03-31
3,098,456 GBP2024-03-31
Current Assets
14,821,197 GBP2025-03-31
14,938,428 GBP2024-03-31
Creditors
Current
8,725,287 GBP2025-03-31
7,688,921 GBP2024-03-31
Net Current Assets/Liabilities
6,095,910 GBP2025-03-31
7,249,507 GBP2024-03-31
Total Assets Less Current Liabilities
24,358,346 GBP2025-03-31
26,810,727 GBP2024-03-31
Net Assets/Liabilities
19,465,030 GBP2025-03-31
20,573,131 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
8,635,353 GBP2025-03-31
8,795,098 GBP2024-03-31
5,328,349 GBP2023-03-31
Retained earnings (accumulated losses)
10,829,577 GBP2025-03-31
11,777,933 GBP2024-03-31
13,148,087 GBP2023-03-31
Equity
19,465,030 GBP2025-03-31
20,573,131 GBP2024-03-31
18,476,536 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-293,911 GBP2024-04-01 ~ 2025-03-31
-284,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-293,911 GBP2024-04-01 ~ 2025-03-31
-284,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-654,445 GBP2024-04-01 ~ 2025-03-31
-1,086,154 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
9,053,966 GBP2024-04-01 ~ 2025-03-31
9,003,372 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
46,779 GBP2024-04-01 ~ 2025-03-31
69,565 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,670 GBP2024-04-01 ~ 2025-03-31
15,750 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
9,116,415 GBP2024-04-01 ~ 2025-03-31
9,088,687 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2552024-04-01 ~ 2025-03-31
2672023-04-01 ~ 2024-03-31
Director Remuneration
421,244 GBP2024-04-01 ~ 2025-03-31
320,517 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
977,809 GBP2024-04-01 ~ 2025-03-31
915,286 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
32,523 GBP2024-04-01 ~ 2025-03-31
19,450 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-262,802 GBP2024-04-01 ~ 2025-03-31
-304,515 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,431,499 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,431,499 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,406,340 GBP2025-03-31
14,255,000 GBP2024-03-31
Plant and equipment
5,463,126 GBP2025-03-31
5,536,586 GBP2024-03-31
Furniture and fittings
160,457 GBP2025-03-31
134,599 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-106,444 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,016,323 GBP2025-03-31
2,663,515 GBP2024-03-31
Furniture and fittings
126,893 GBP2025-03-31
117,930 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
574,089 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
431,347 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
8,963 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-78,539 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
574,089 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
13,832,251 GBP2025-03-31
14,255,000 GBP2024-03-31
Plant and equipment
2,446,803 GBP2025-03-31
2,873,071 GBP2024-03-31
Furniture and fittings
33,564 GBP2025-03-31
16,669 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,956,059 GBP2025-03-31
4,981,270 GBP2024-03-31
Computers
68,300 GBP2025-03-31
57,690 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
25,054,282 GBP2025-03-31
24,965,145 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-216,782 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-323,226 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,041,844 GBP2025-03-31
2,601,752 GBP2024-03-31
Computers
52,752 GBP2025-03-31
40,783 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,811,901 GBP2025-03-31
5,423,980 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
616,317 GBP2024-04-01 ~ 2025-03-31
Computers
11,969 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,642,685 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-176,225 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-254,764 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
1,914,215 GBP2025-03-31
2,379,518 GBP2024-03-31
Computers
15,548 GBP2025-03-31
16,907 GBP2024-03-31
Merchandise
7,630,842 GBP2025-03-31
7,679,644 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,998,334 GBP2025-03-31
3,134,288 GBP2024-03-31
Other Debtors
Current
3,134 GBP2024-03-31
Prepayments
Current
400,982 GBP2025-03-31
347,910 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,399,316 GBP2025-03-31
Amounts falling due within one year, Current
4,160,328 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
390,783 GBP2025-03-31
477,371 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
716,281 GBP2025-03-31
903,568 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,914,700 GBP2025-03-31
5,045,580 GBP2024-03-31
Amounts owed to group undertakings
Current
79,966 GBP2025-03-31
20,055 GBP2024-03-31
Corporation Tax Payable
Current
8,525 GBP2024-03-31
Other Taxation & Social Security Payable
Current
170,598 GBP2025-03-31
170,581 GBP2024-03-31
Other Creditors
Current
34,722 GBP2025-03-31
34,519 GBP2024-03-31
Accrued Liabilities
Current
866,744 GBP2025-03-31
863,860 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,854,579 GBP2025-03-31
3,245,361 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
854,903 GBP2025-03-31
1,571,384 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
390,783 GBP2025-03-31
Non-current, Between one and two years
373,466 GBP2025-03-31
Non-current, Between two and five year
1,120,397 GBP2025-03-31
Between two and five year, Non-current
1,432,114 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
1,571,184 GBP2025-03-31
2,474,952 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
109,085 GBP2025-03-31
109,085 GBP2024-03-31
Between one and five year
356,340 GBP2025-03-31
436,340 GBP2024-03-31
More than five year
951,666 GBP2025-03-31
980,751 GBP2024-03-31
All periods
1,417,091 GBP2025-03-31
1,526,176 GBP2024-03-31
Bank Borrowings
Secured
3,245,362 GBP2025-03-31
3,722,732 GBP2024-03-31
Total Borrowings
Secured
4,816,546 GBP2025-03-31
6,197,684 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,183,834 GBP2025-03-31
1,420,851 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-814,190 GBP2024-04-01 ~ 2025-03-31

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 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    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 3
  • 1
    CSS (NORTH WEST) LIMITED
    03633465
    Beesley & Fildes Ltd, Wilson Road, Liverpool, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DEESIDE SAWMILLS
    00666983
    Wilson Road, Huyton, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    JAMES WHITAKER & SONS (NURSERYMEN) LIMITED
    00126932
    C/o Beesley & Fildes Limited, Wilson Road Huyton, Liverpool, Merseyside
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.