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 4
  • 1
    Hargrove, Diane Elaine
    Sales And Marketing born in July 1964
    Individual (2 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Amos, Gregory
    Sales born in May 1947
    Individual (1 offspring)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mckinney, Colin Joseph
    Medical Device Sales born in October 1974
    Individual (1 offspring)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Ter Haar, Mark Barend, Dr
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
    Ter Haar, Mark Barend, Dr
    Marketing
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Ter Haar, Dirk John
    Self Employed born in May 1986
    Individual
    Officer
    2018-09-11 ~ 2018-11-23
    OF - Director → CIF 0
  • 2
    Stevens, Leyton Mark
    Cheif Executive Officer born in November 1964
    Individual (4 offsprings)
    Officer
    2018-09-11 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Dr Mark Barend Ter Haar
    Born in December 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Dasgupta, Bornona Ashim
    Marketing Director born in November 1988
    Individual
    Officer
    2018-11-21 ~ 2021-10-08
    OF - Director → CIF 0
  • 5
    Casey, Matthew Liam
    Sales And Marketing Director born in March 1974
    Individual
    Officer
    2018-09-11 ~ 2018-11-21
    OF - Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-04-01 ~ 1998-04-01
    PE - Nominee Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-04-01 ~ 1998-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BES HEALTHCARE LTD

Previous name
B.E.S. REHAB LIMITED - 2018-10-02
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Intangible Assets
5,015 GBP2024-03-31
6,856 GBP2023-03-31
Property, Plant & Equipment
28,565 GBP2024-03-31
7,605 GBP2023-03-31
Fixed Assets - Investments
168,138 GBP2024-03-31
168,138 GBP2023-03-31
Total Inventories
644,976 GBP2024-03-31
708,859 GBP2023-03-31
Debtors
Current
675,697 GBP2024-03-31
930,824 GBP2023-03-31
Non-current
443,642 GBP2024-03-31
442,242 GBP2023-03-31
Cash at bank and in hand
50,649 GBP2024-03-31
14,227 GBP2023-03-31
Net Assets/Liabilities
385,362 GBP2024-03-31
279,712 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
335,362 GBP2024-03-31
229,712 GBP2023-03-31
Equity
385,362 GBP2024-03-31
279,712 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
29,225 GBP2024-03-31
29,225 GBP2023-03-31
Intangible Assets - Gross Cost
29,225 GBP2024-03-31
29,225 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
24,210 GBP2024-03-31
22,369 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
24,210 GBP2024-03-31
22,369 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,841 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,841 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,015 GBP2024-03-31
6,856 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
49,944 GBP2024-03-31
49,944 GBP2023-03-31
Plant and equipment
17,443 GBP2024-03-31
17,443 GBP2023-03-31
Vehicles
21,647 GBP2024-03-31
604 GBP2023-03-31
Furniture and fittings
2,845 GBP2024-03-31
2,845 GBP2023-03-31
Office equipment
30,781 GBP2024-03-31
71,757 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
122,660 GBP2024-03-31
142,593 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Office equipment
-50,825 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-50,825 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
49,944 GBP2024-03-31
49,944 GBP2023-03-31
Plant and equipment
17,443 GBP2024-03-31
17,443 GBP2023-03-31
Vehicles
3,761 GBP2024-03-31
604 GBP2023-03-31
Furniture and fittings
2,845 GBP2024-03-31
2,845 GBP2023-03-31
Office equipment
20,102 GBP2024-03-31
64,152 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,095 GBP2024-03-31
134,988 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Vehicles
3,157 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Office equipment
6,775 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,932 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Office equipment
-50,825 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,825 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Vehicles
17,886 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Office equipment
10,679 GBP2024-03-31
7,605 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
504,692 GBP2024-03-31
504,692 GBP2023-03-31
Investments in Subsidiaries
168,138 GBP2024-03-31
168,138 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
282,777 GBP2024-03-31
453,346 GBP2023-03-31
Prepayments/Accrued Income
Current
56,050 GBP2024-03-31
70,032 GBP2023-03-31
Other Debtors
Current
7,166 GBP2024-03-31
123,330 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
478,720 GBP2023-03-31
Trade Creditors/Trade Payables
Current
252,880 GBP2024-03-31
433,365 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
205,215 GBP2024-03-31
202,309 GBP2023-03-31
Other Creditors
Current
115,580 GBP2024-03-31
122,433 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
87,500 GBP2024-03-31
226,945 GBP2023-03-31
Amounts owed to directors
Non-current
284,358 GBP2024-03-31
279,196 GBP2023-03-31
Other Remaining Borrowings
Non-current
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2023-04-01 ~ 2024-03-31
50,000 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
99,958 GBP2024-03-31
104,040 GBP2023-03-31
Between one and five year
158,430 GBP2024-03-31
249,942 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
258,388 GBP2024-03-31
353,982 GBP2023-03-31
Related profiles found in government register
  • BES HEALTHCARE LTD
    Info
    B.E.S. REHAB LIMITED - 2018-10-02
    Registered number 03538917
    131 South Liberty Lane, Ashton Vale, Bristol BS3 2SZ
    Private Limited Company incorporated on 1998-04-01 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • BES HEALTHCARE LTD
    S
    Registered number 03538917
    131, South Liberty Lane, Ashton Vale, Bristol, United Kingdom, BS3 2SZ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • B.E.S REHAB LIMITED
    S
    Registered number 03538917
    131, South Liberty Lane, Bristol, England, BS3 2SZ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HELP IN SIGHT TRAINING LIMITED - 2021-12-15
    131 South Liberty Lane, Ashton Vale, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -14,437 GBP2024-03-31
    Person with significant control
    2017-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    131 South Liberty Lane, Ashton Vale Industrial Estate, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    -2,409,773 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    DISABILITY CARE SERVICES LIMITED - 1998-09-01
    131 South Liberty Lane, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,170 GBP2018-02-28
    Person with significant control
    2016-09-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE

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