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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
    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
  • 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
    Jones, Jeremy Malet
    Developer born in March 1953
    Individual (10 offsprings)
    Officer
    1993-04-23 ~ 1995-10-06
    OF - Director → 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 - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 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, 7594 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 02703150
Registered name
BES 1993 LIMITED - now 02703150
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
1,713,700 GBP2025-04-30
1,839,000 GBP2024-04-30
Debtors
74,169 GBP2025-04-30
51,899 GBP2024-04-30
Cash at bank and in hand
134,310 GBP2025-04-30
146,763 GBP2024-04-30
Current Assets
208,479 GBP2025-04-30
198,662 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-58,911 GBP2025-04-30
-68,324 GBP2024-04-30
Net Current Assets/Liabilities
149,568 GBP2025-04-30
130,338 GBP2024-04-30
Total Assets Less Current Liabilities
1,863,268 GBP2025-04-30
1,969,338 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-13,607 GBP2025-04-30
Net Assets/Liabilities
1,627,936 GBP2025-04-30
1,649,196 GBP2024-04-30
Equity
Called up share capital
187,500 GBP2025-04-30
187,500 GBP2024-04-30
Other miscellaneous reserve
879,415 GBP2025-04-30
932,321 GBP2024-04-30
Retained earnings (accumulated losses)
561,021 GBP2025-04-30
529,375 GBP2024-04-30
Equity
1,627,936 GBP2025-04-30
1,649,196 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,400 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,400 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-04-30
0 GBP2024-04-30
Investment Property - Fair Value Model
1,713,700 GBP2025-04-30
1,839,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
4,229 GBP2025-04-30
4,854 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
69,940 GBP2025-04-30
47,045 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
74,169 GBP2025-04-30
51,899 GBP2024-04-30
Other Taxation & Social Security Payable
Current
4,600 GBP2025-04-30
14,629 GBP2024-04-30
Other Creditors
Current
54,311 GBP2025-04-30
53,695 GBP2024-04-30
Creditors
Current
58,911 GBP2025-04-30
68,324 GBP2024-04-30
Other Creditors
Non-current
13,607 GBP2025-04-30
13,531 GBP2024-04-30

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 (33 years). The status of the company number 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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