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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
    Watton, Neil
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ now
    OF - Director → CIF 0
  • 2
    BESSELINK AND JONES LIMITED - 2003-01-06
    icon of addressUnit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    44,132 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Milne, Andrew
    Designer born in April 1962
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 2002-12-04
    OF - Director → CIF 0
  • 2
    Simpson, Benjamin Hugo Fraser
    Operations Systesms born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2014-07-10
    OF - Director → CIF 0
    Simpson, Benjamin Hugo Fraser
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 3
    Besselink, Hendrik Jan
    Designer born in September 1940
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 2004-12-06
    OF - Director → CIF 0
    Besselink, Hendrik Jan
    Designer
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 4
    Jones, Nigel Frederick
    Designer born in March 1949
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 2002-10-02
    OF - Director → CIF 0
  • 5
    Pink, Paul Stephen
    Accountant born in October 1974
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2007-02-21
    OF - Director → CIF 0
    Pink, Paul Stephen
    Accountant
    Individual
    Officer
    icon of calendar 2004-12-06 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-09 ~ 1995-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BELGRAVIA LIGHTING LIMITED

Previous names
BESSELINK JONES & MILNE LIMITED - 2003-01-06
BESSELINK & JONES LIMITED - 2007-05-09
BESSELINK & JONES LTD. - 1997-09-17
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Property, Plant & Equipment
32,309 GBP2024-03-31
39,787 GBP2023-03-31
Fixed Assets
32,309 GBP2024-03-31
39,787 GBP2023-03-31
Total Inventories
389,641 GBP2024-03-31
228,055 GBP2023-03-31
Debtors
888,169 GBP2024-03-31
999,816 GBP2023-03-31
Cash at bank and in hand
258,591 GBP2024-03-31
378,342 GBP2023-03-31
Current Assets
1,536,401 GBP2024-03-31
1,606,213 GBP2023-03-31
Creditors
Current
653,006 GBP2024-03-31
618,180 GBP2023-03-31
Net Current Assets/Liabilities
883,395 GBP2024-03-31
988,033 GBP2023-03-31
Total Assets Less Current Liabilities
915,704 GBP2024-03-31
1,027,820 GBP2023-03-31
Creditors
Non-current
134,000 GBP2023-03-31
Net Assets/Liabilities
915,704 GBP2024-03-31
893,820 GBP2023-03-31
Equity
Called up share capital
3,100 GBP2024-03-31
3,100 GBP2023-03-31
Retained earnings (accumulated losses)
912,604 GBP2024-03-31
890,720 GBP2023-03-31
Equity
915,704 GBP2024-03-31
893,820 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
14,000 GBP2023-03-31
Other than goodwill
17,105 GBP2023-03-31
Intangible Assets - Gross Cost
31,105 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,000 GBP2023-03-31
Other than goodwill
17,105 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
31,105 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
414,572 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
382,263 GBP2024-03-31
374,785 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,478 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
32,309 GBP2024-03-31
39,787 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,274 GBP2024-03-31
Amounts falling due within one year, Current
205,117 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
194,412 GBP2024-03-31
Amounts falling due within one year, Current
135,226 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
224,686 GBP2024-03-31
Amounts falling due within one year, Current
340,343 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
8,751 GBP2023-03-31
Trade Creditors/Trade Payables
Current
38,985 GBP2024-03-31
42,815 GBP2023-03-31
Other Taxation & Social Security Payable
Current
102,837 GBP2024-03-31
122,106 GBP2023-03-31
Other Creditors
Current
363,131 GBP2024-03-31
261,512 GBP2023-03-31
Amounts owed to group undertakings
Non-current
134,000 GBP2023-03-31
  • BELGRAVIA LIGHTING LIMITED
    Info
    BESSELINK JONES & MILNE LIMITED - 2003-01-06
    BESSELINK & JONES LIMITED - 2003-01-06
    BESSELINK & JONES LTD. - 2003-01-06
    Registered number 03123903
    icon of addressUnit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire HP7 0PX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-09 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.