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 1
  • Watton, Neil
    Retail Manager born in February 1976
    Individual (3 offsprings)
    Officer
    2004-12-06 ~ now
    OF - Director → CIF 0
    Mr Neil Watton
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    2018-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mr Neil Watton
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    2018-06-18 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Besselink, Hendrik Jan
    Designer born in September 1940
    Individual
    Officer
    1997-09-18 ~ 2004-12-06
    OF - Director → CIF 0
    Besselink, Hendrik Jan
    Designer
    Individual
    Officer
    1997-09-18 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 3
    Jones, Nigel Frederick
    Designer born in March 1949
    Individual
    Officer
    1997-09-18 ~ 2004-12-06
    OF - Director → CIF 0
  • 4
    Simpson, Benjamin Hugo Fraser
    Operations-Systems Manager born in March 1974
    Individual (2 offsprings)
    Officer
    2004-12-06 ~ 2014-07-10
    OF - Director → CIF 0
    Simpson, Benjamin Hugo Fraser
    Manager
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 5
    Pink, Paul Stephen
    Accountant born in October 1974
    Individual
    Officer
    2004-12-06 ~ 2007-02-21
    OF - Director → CIF 0
    Pink, Paul Stephen
    Accountant
    Individual
    Officer
    2004-12-06 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 6
    ENGLISH HOLDINGS LIMITED - 2010-04-28
    35 Jackson Court, Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    85,105 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-09-17 ~ 1997-09-17
    PE - Nominee Secretary → CIF 0
  • 8
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-09-17 ~ 1997-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BESSELINK AND JONES HOLDINGS LIMITED

Previous name
BESSELINK AND JONES LIMITED - 2003-01-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
618,063 GBP2024-03-31
618,063 GBP2023-03-31
Fixed Assets - Investments
8,200 GBP2024-03-31
8,200 GBP2023-03-31
Fixed Assets
626,263 GBP2024-03-31
626,263 GBP2023-03-31
Cash at bank and in hand
6,636 GBP2024-03-31
6,347 GBP2023-03-31
Creditors
Current
404,702 GBP2024-03-31
410,447 GBP2023-03-31
Net Current Assets/Liabilities
-398,066 GBP2024-03-31
-404,100 GBP2023-03-31
Total Assets Less Current Liabilities
228,197 GBP2024-03-31
222,163 GBP2023-03-31
Creditors
Non-current
184,065 GBP2024-03-31
186,008 GBP2023-03-31
Net Assets/Liabilities
44,132 GBP2024-03-31
36,155 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
43,132 GBP2024-03-31
35,155 GBP2023-03-31
Equity
44,132 GBP2024-03-31
36,155 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
618,063 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
618,063 GBP2024-03-31
618,063 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
8,200 GBP2023-03-31
Investments in Group Undertakings
8,200 GBP2024-03-31
8,200 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
42,228 GBP2024-03-31
42,228 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
Amounts owed to group undertakings
Current
362,298 GBP2024-03-31
328,131 GBP2023-03-31
Other Taxation & Social Security Payable
Current
177 GBP2024-03-31
88 GBP2023-03-31
Other Creditors
Current
40,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
184,065 GBP2024-03-31
186,008 GBP2023-03-31

Related profiles found in government register
  • BESSELINK AND JONES HOLDINGS LIMITED
    Info
    BESSELINK AND JONES LIMITED - 2003-01-06
    Registered number 03435823
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire HP7 0PX
    Private Limited Company incorporated on 1997-09-17 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • BESSELINK AND JONES HOLDINGS LIMITED
    S
    Registered number 03435823
    Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, United Kingdom, HP7 0PX
    Limited in Jackson Court, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BESSELINK & JONES LIMITED - 2007-05-09
    BESSELINK JONES & MILNE LIMITED - 2003-01-06
    BESSELINK & JONES LTD. - 1997-09-17
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    915,704 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.