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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
    Holland, Leslie
    Retired Master Butcher born in July 1911
    Individual (1 offspring)
    Officer
    1992-04-02 ~ 1997-10-02
    OF - Director → CIF 0
  • 2
    Jones, Jeremy Malet
    Builder born in March 1953
    Individual (10 offsprings)
    Officer
    ~ 1998-03-23
    OF - Director → CIF 0
  • 3
    Cowlan, Madeliene Lorraine
    Born in August 1964
    Individual (52 offsprings)
    Officer
    1992-04-02 ~ 1993-04-02
    OF - Nominee Director → CIF 0
  • 4
    Powell, Wendy Pamela
    Born in August 1942
    Individual (3 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
    Powell, Wendy Pamela
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Pope, Alfred
    Director born in March 1927
    Individual (4 offsprings)
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
    Pope, Alfred
    Dairy Consultant born in March 1927
    Individual (4 offsprings)
    1995-08-01 ~ 2002-04-26
    OF - Director → CIF 0
    Pope, Alfred
    Director
    Individual (4 offsprings)
    Officer
    ~ 1995-11-13
    OF - Secretary → CIF 0
    1996-11-25 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 6
    Platt, Victoria Helen Archer
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 7
    Powell, Jonathan Michael Armiger
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
    Powell, Michael John Armiger
    Property Owner born in April 1935
    Individual (5 offsprings)
    Officer
    1992-01-24 ~ 1997-10-02
    OF - Director → CIF 0
    1998-04-18 ~ 2025-04-13
    OF - Director → CIF 0
    Mr Michael John Armiger Powell
    Born in April 1935
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Lee, Edwin William
    Chartered Surveyor born in October 1953
    Individual (6 offsprings)
    Officer
    1993-03-15 ~ 1999-04-05
    OF - Director → CIF 0
  • 9
    Bristow, Gillian
    Born in April 1933
    Individual (63 offsprings)
    Officer
    1992-04-02 ~ 1992-04-02
    OF - Nominee Director → CIF 0
    Bristow, Gillian
    Individual (63 offsprings)
    Officer
    1992-04-02 ~ 1992-04-02
    OF - Nominee Secretary → CIF 0
  • 10
    41 St Marys Street, Ely, Cambridgeshire
    Corporate (3 offsprings)
    Officer
    1995-11-13 ~ 1996-11-25
    OF - Secretary → CIF 0
  • 11
    BES 1993 LIMITED
    02811992 02703150
    George Court, Bartholemews Walk, Ely, Cambridgeshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BES 1992 LIMITED

Period: 1992-04-02 ~ now
Company number: 02703150
Registered name
BES 1992 LIMITED - now 02811992
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
460,000 GBP2024-09-30
460,000 GBP2023-09-30
Debtors
20,477 GBP2024-09-30
19,358 GBP2023-09-30
Cash at bank and in hand
152,021 GBP2024-09-30
152,353 GBP2023-09-30
Current Assets
172,498 GBP2024-09-30
171,711 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-6,605 GBP2024-09-30
Net Current Assets/Liabilities
165,893 GBP2024-09-30
157,353 GBP2023-09-30
Total Assets Less Current Liabilities
625,893 GBP2024-09-30
617,353 GBP2023-09-30
Net Assets/Liabilities
553,283 GBP2024-09-30
544,743 GBP2023-09-30
Equity
Called up share capital
85,000 GBP2024-09-30
85,000 GBP2023-09-30
Revaluation reserve
300,408 GBP2024-09-30
300,408 GBP2023-09-30
Retained earnings (accumulated losses)
167,875 GBP2024-09-30
159,335 GBP2023-09-30
Equity
553,283 GBP2024-09-30
544,743 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
460,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,119 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed By Related Parties
7,358 GBP2024-09-30
Current
7,358 GBP2023-09-30
Other Debtors
Amounts falling due within one year
12,000 GBP2024-09-30
12,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
20,477 GBP2024-09-30
Amounts falling due within one year, Current
19,358 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,847 GBP2024-09-30
10,734 GBP2023-09-30
Other Creditors
Current
3,758 GBP2024-09-30
3,624 GBP2023-09-30
Creditors
Current
6,605 GBP2024-09-30
14,358 GBP2023-09-30

  • BES 1992 LIMITED
    Info
    Registered number 02703150
    George Court, Bartholemews Walk, Ely, Cambridgeshire CB7 4JW
    PRIVATE LIMITED COMPANY incorporated on 1992-04-02 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 March 2026 and licensed under the Open Government Licence v3.0.