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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Ter Haar, Mark Barend, Dr
    Born in December 1948
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
    Ter Haar, Mark Barend, Dr
    Marketing
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Secretary → CIF 0
    Dr Mark Barend Ter Haar
    Born in December 1948
    Individual (6 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
  • 2
    Stevens, Leyton Mark
    Cheif Executive Officer born in November 1964
    Individual (5 offsprings)
    Officer
    2018-09-11 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Mckinney, Colin Joseph
    Born in October 1974
    Individual (1 offspring)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Dasgupta, Bornona Ashim
    Marketing Director born in November 1988
    Individual (1 offspring)
    Officer
    2018-11-21 ~ 2021-10-08
    OF - Director → CIF 0
  • 5
    Ter Haar, Dirk John
    Self Employed born in May 1986
    Individual (3 offsprings)
    Officer
    2018-09-11 ~ 2018-11-23
    OF - Director → CIF 0
  • 6
    Amos, Gregory
    Born in May 1947
    Individual (1 offspring)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Casey, Matthew Liam
    Sales And Marketing Director born in March 1974
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2018-11-21
    OF - Director → CIF 0
  • 8
    Hargrove, Diane Elaine
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1998-04-01 ~ 1998-04-01
    OF - Nominee Secretary → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1998-04-01 ~ 1998-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BES HEALTHCARE LTD

Period: 2018-10-02 ~ now
Company number: 03538917
Registered names
BES HEALTHCARE LTD - now
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
3,174 GBP2025-03-31
5,015 GBP2024-03-31
Property, Plant & Equipment
21,448 GBP2025-03-31
28,565 GBP2024-03-31
Fixed Assets - Investments
168,138 GBP2025-03-31
168,138 GBP2024-03-31
Total Inventories
759,811 GBP2025-03-31
644,976 GBP2024-03-31
Debtors
Current
534,827 GBP2025-03-31
675,697 GBP2024-03-31
Non-current
340,599 GBP2025-03-31
443,642 GBP2024-03-31
Cash at bank and in hand
16,563 GBP2025-03-31
50,649 GBP2024-03-31
Net Assets/Liabilities
449,670 GBP2025-03-31
385,362 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
399,670 GBP2025-03-31
335,362 GBP2024-03-31
Equity
449,670 GBP2025-03-31
385,362 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
29,225 GBP2025-03-31
29,225 GBP2024-03-31
Intangible Assets - Gross Cost
29,225 GBP2025-03-31
29,225 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
26,051 GBP2025-03-31
24,210 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
26,051 GBP2025-03-31
24,210 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,841 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,841 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,174 GBP2025-03-31
5,015 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
49,944 GBP2025-03-31
49,944 GBP2024-03-31
Plant and equipment
17,443 GBP2025-03-31
17,443 GBP2024-03-31
Vehicles
21,647 GBP2025-03-31
21,647 GBP2024-03-31
Furniture and fittings
2,845 GBP2025-03-31
2,845 GBP2024-03-31
Office equipment
33,280 GBP2025-03-31
30,781 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
125,159 GBP2025-03-31
122,660 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
49,944 GBP2025-03-31
49,944 GBP2024-03-31
Plant and equipment
17,443 GBP2025-03-31
17,443 GBP2024-03-31
Vehicles
7,171 GBP2025-03-31
3,761 GBP2024-03-31
Furniture and fittings
2,845 GBP2025-03-31
2,845 GBP2024-03-31
Office equipment
26,308 GBP2025-03-31
20,102 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,711 GBP2025-03-31
94,095 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Vehicles
3,410 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Office equipment
6,206 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,616 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
504,692 GBP2025-03-31
504,692 GBP2024-03-31
Investments in Subsidiaries
168,138 GBP2025-03-31
168,138 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
229,953 GBP2025-03-31
282,777 GBP2024-03-31
Prepayments/Accrued Income
Current
53,145 GBP2025-03-31
56,050 GBP2024-03-31
Other Debtors
Current
299 GBP2025-03-31
7,166 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
440,951 GBP2024-03-31
Trade Creditors/Trade Payables
Current
233,854 GBP2025-03-31
252,880 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
121,212 GBP2025-03-31
205,215 GBP2024-03-31
Other Creditors
Current
131,258 GBP2025-03-31
115,580 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2025-03-31
87,500 GBP2024-03-31
Amounts owed to directors
Non-current
441,558 GBP2025-03-31
444,358 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2024-04-01 ~ 2025-03-31
50,000 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
99,958 GBP2025-03-31
99,958 GBP2024-03-31
Between one and five year
67,972 GBP2025-03-31
158,430 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
167,930 GBP2025-03-31
258,388 GBP2024-03-31
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 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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 3
  • 1
    ACTIVITIES TO SHARE LTD
    - now 07178699
    HELP IN SIGHT TRAINING LIMITED
    - 2021-12-15 07178699
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (7 parents)
    Person with significant control
    2017-05-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BIOTAK LIMITED
    07226395
    131 South Liberty Lane, Ashton Vale Industrial Estate, Bristol
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    DCS JONCARE LIMITED
    - now 02647496
    DISABILITY CARE SERVICES LIMITED - 1998-09-01
    131 South Liberty Lane, Bristol, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-09-12 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.