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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
Active 2
  • 1
    Wells, Barry Martin
    Company Director born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ now
    OF - Director → CIF 0
    Mr Barry Martin Wells
    Born in March 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wells, Shirley Dawn
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-30 ~ now
    OF - Secretary → CIF 0
    Shirley Dawn Wells
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Turner, William Charles Francis
    Financial Controller born in February 1942
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 1998-07-20
    OF - Director → CIF 0
  • 2
    O'brien, John Christopher
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 2007-03-30
    OF - Director → CIF 0
    O'brien, John Christopher
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-22 ~ 1993-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEJAY HOLDINGS LIMITED

Previous name
HUPFER GROUP MANAGEMENT LIMITED - 1997-05-19
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Current assets - Investments
20,970 GBP2024-03-31
20,970 GBP2023-03-31
Current Assets
20,970 GBP2024-03-31
20,970 GBP2023-03-31
Net Current Assets/Liabilities
3,810 GBP2024-03-31
6,994 GBP2023-03-31
Total Assets Less Current Liabilities
3,810 GBP2024-03-31
6,994 GBP2023-03-31
Net Assets/Liabilities
3,810 GBP2024-03-31
6,994 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,710 GBP2024-03-31
6,894 GBP2023-03-31
Amounts owed to group undertakings
Current
14,252 GBP2024-03-31
13,592 GBP2023-03-31

Related profiles found in government register
  • BEJAY HOLDINGS LIMITED
    Info
    HUPFER GROUP MANAGEMENT LIMITED - 1997-05-19
    Registered number 02865009
    icon of address1 North Lynn Business Village, Bergen Way North Lynn Industrial, Estate Kings Lynn, Norfolk PE30 2JG
    Private Limited Company incorporated on 1993-10-22 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • BEJAY HOLDINGS LIMITED
    S
    Registered number 02865009
    icon of address1, 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
Active 1
  • icon of address1 North Lynn Business Village, Bergen Way, Kings Lynn, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    107,571 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.