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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 5
  • 1
    Turner, William Charles Francis
    Financial Controller born in February 1942
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 1998-07-20
    OF - Director → CIF 0
  • 2
    O'brien, John Christopher
    Company Director born in May 1949
    Individual (5 offsprings)
    Officer
    1993-10-22 ~ 2007-03-30
    OF - Director → CIF 0
    O'brien, John Christopher
    Company Director
    Individual (5 offsprings)
    Officer
    1993-10-22 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 3
    Wells, Barry Martin
    Born in March 1949
    Individual (9 offsprings)
    Officer
    1993-10-22 ~ now
    OF - Director → CIF 0
    Mr Barry Martin Wells
    Born in March 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Wells, Shirley Dawn
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Secretary → CIF 0
    Shirley Dawn Wells
    Born in December 1949
    Individual (2 offsprings)
    Person with significant control
    2017-04-04 ~ 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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-10-22 ~ 1993-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEJAY HOLDINGS LIMITED

Period: 1997-05-19 ~ now
Company number: 02865009
Registered names
BEJAY HOLDINGS LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Current assets - Investments
19,970 GBP2025-03-31
20,970 GBP2024-03-31
Current Assets
19,970 GBP2025-03-31
20,970 GBP2024-03-31
Net Current Assets/Liabilities
4,158 GBP2025-03-31
3,810 GBP2024-03-31
Total Assets Less Current Liabilities
4,158 GBP2025-03-31
3,810 GBP2024-03-31
Net Assets/Liabilities
4,158 GBP2025-03-31
3,810 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,058 GBP2025-03-31
3,710 GBP2024-03-31
Amounts owed to group undertakings
Current
12,804 GBP2025-03-31
14,252 GBP2024-03-31
Other Taxation & Social Security Payable
Current
82 GBP2025-03-31

Related profiles found in government register
  • BEJAY HOLDINGS LIMITED
    Info
    HUPFER GROUP MANAGEMENT LIMITED - 1997-05-19
    Registered number 02865009
    1 North Lynn Business Village, Bergen Way North Lynn Industrial, Estate Kings Lynn, Norfolk PE30 2JG
    PRIVATE LIMITED COMPANY incorporated on 1993-10-22 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • BEJAY HOLDINGS LIMITED
    S
    Registered number 02865009
    1, North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk, United Kingdom, PE30 2JG
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOODCARE SYSTEMS LTD
    03575941
    1 North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    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.