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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 8
  • 1
    Jones, Jeremy Malet
    Developer born in March 1953
    Individual (10 offsprings)
    Officer
    1993-04-23 ~ 1995-10-06
    OF - Director → CIF 0
  • 2
    Powell, Wendy Pamela
    Born in August 1942
    Individual (3 offsprings)
    Officer
    2000-04-11 ~ now
    OF - Director → CIF 0
    Powell, Wendy Pamela
    Individual (3 offsprings)
    Officer
    2000-04-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Pope, Alfred
    Company Director born in March 1927
    Individual (4 offsprings)
    Officer
    1993-04-23 ~ 1995-07-10
    OF - Director → CIF 0
    Pope, Alfred
    Dairy Consultant born in March 1927
    Individual (4 offsprings)
    1995-07-10 ~ 2000-04-11
    OF - Director → CIF 0
    Pope, Alfred
    Company Director
    Individual (4 offsprings)
    Officer
    1993-04-23 ~ 1995-08-21
    OF - Secretary → CIF 0
    1996-11-25 ~ 2000-04-11
    OF - Secretary → CIF 0
  • 4
    Platt, Victoria Helen Archer
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
    Mrs Victoria Helen Archer Platt
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2025-11-20 ~ now
    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
  • 5
    Powell, Jonathan Michael Armiger
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
    Powell, Michael John Armiger
    Company Director born in April 1935
    Individual (5 offsprings)
    Officer
    1993-04-23 ~ 2025-04-13
    OF - Director → CIF 0
    Mr Jonathan Michael Armiger Powell
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    2025-11-20 ~ now
    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
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    1993-04-23 ~ 1993-04-23
    OF - Nominee Director → CIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1993-04-23 ~ 1993-04-23
    OF - Nominee Secretary → CIF 0
  • 8
    41 St Marys Street, Ely, Cambridgeshire
    Corporate (3 offsprings)
    Officer
    1995-11-13 ~ 1996-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BES 1993 LIMITED

Period: 1993-04-23 ~ now
Company number: 02811992
Registered name
BES 1993 LIMITED - now 02703150
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,839,000 GBP2024-04-30
2,137,535 GBP2023-04-30
Debtors
51,899 GBP2024-04-30
35,808 GBP2023-04-30
Cash at bank and in hand
146,763 GBP2024-04-30
108,308 GBP2023-04-30
Current Assets
198,662 GBP2024-04-30
144,116 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-68,324 GBP2024-04-30
Net Current Assets/Liabilities
130,338 GBP2024-04-30
81,449 GBP2023-04-30
Total Assets Less Current Liabilities
1,969,338 GBP2024-04-30
2,218,984 GBP2023-04-30
Net Assets/Liabilities
1,649,196 GBP2024-04-30
1,943,057 GBP2023-04-30
Equity
Called up share capital
187,500 GBP2024-04-30
187,500 GBP2023-04-30
Other miscellaneous reserve
932,321 GBP2024-04-30
1,274,970 GBP2023-04-30
Retained earnings (accumulated losses)
529,375 GBP2024-04-30
480,587 GBP2023-04-30
Equity
1,649,196 GBP2024-04-30
1,943,057 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,400 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,400 GBP2023-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-04-30
0 GBP2023-04-30
Investment Property - Fair Value Model
1,839,000 GBP2024-04-30
2,137,535 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
4,854 GBP2024-04-30
3,251 GBP2023-04-30
Other Debtors
Amounts falling due within one year
47,045 GBP2024-04-30
32,557 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
51,899 GBP2024-04-30
Amounts falling due within one year, Current
35,808 GBP2023-04-30
Other Taxation & Social Security Payable
Current
14,629 GBP2024-04-30
8,888 GBP2023-04-30
Other Creditors
Current
53,695 GBP2024-04-30
53,779 GBP2023-04-30
Creditors
Current
68,324 GBP2024-04-30
62,667 GBP2023-04-30
Other Creditors
Non-current
13,531 GBP2024-04-30
13,430 GBP2023-04-30

Related profiles found in government register
  • BES 1993 LIMITED
    Info
    Registered number 02811992
    George Court, Bartholemews Walk, Ely, Cambridgeshire CB7 4JW
    PRIVATE LIMITED COMPANY incorporated on 1993-04-23 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • BES 1993 LIMITED
    S
    Registered number 02811992
    George Court, Bartholemews Walk, Ely, Cambridgeshire, United Kingdom, CB7 4JW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BES 1992 LIMITED
    02703150 02811992
    George Court, Bartholemews Walk, Ely, Cambridgeshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-11-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.