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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 8
  • 1
    Archer, Elizabeth Margaret
    Born in July 1947
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2016-11-09
    OF - Director → CIF 0
  • 2
    Daniels, Anne
    Individual (5 offsprings)
    Officer
    2000-05-05 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 3
    Archer, Tom Robert Malcolm
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
    Archer, Tom Robert Malcolm
    Student born in June 1979
    Individual (2 offsprings)
    1999-05-07 ~ 2002-12-11
    OF - Director → CIF 0
  • 4
    Bassett, Deryn
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 5
    Archer, Benedict John Patrick
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Archer, Malcolm Patrick
    Retired born in January 1944
    Individual (4 offsprings)
    Officer
    1999-05-07 ~ 2022-01-29
    OF - Director → CIF 0
  • 7
    Archer, Sam Richard Douglas
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2007-04-23 ~ now
    OF - Director → CIF 0
    Archer, Sam Richard Douglas
    Trainee Accountant born in July 1976
    Individual (7 offsprings)
    1999-08-18 ~ 2000-11-03
    OF - Director → CIF 0
  • 8
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (19 parents, 266 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BESATO LIMITED

Period: 1999-05-07 ~ now
Company number: 03768893
Registered name
BESATO LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
203 GBP2024-03-31
Investment Property
3,293,000 GBP2025-03-31
3,494,000 GBP2024-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Fixed Assets
3,293,003 GBP2025-03-31
3,494,206 GBP2024-03-31
Debtors
638,136 GBP2025-03-31
211,434 GBP2024-03-31
Cash at bank and in hand
52,650 GBP2025-03-31
67,031 GBP2024-03-31
Current Assets
690,786 GBP2025-03-31
278,465 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-55,058 GBP2024-03-31
Net Current Assets/Liabilities
658,663 GBP2025-03-31
223,407 GBP2024-03-31
Total Assets Less Current Liabilities
3,951,666 GBP2025-03-31
3,717,613 GBP2024-03-31
Net Assets/Liabilities
3,735,812 GBP2025-03-31
3,563,852 GBP2024-03-31
Equity
Called up share capital
96 GBP2025-03-31
96 GBP2024-03-31
Share premium
1,476,300 GBP2025-03-31
1,476,300 GBP2024-03-31
Capital redemption reserve
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
2,259,412 GBP2025-03-31
2,087,452 GBP2024-03-31
Equity
3,735,812 GBP2025-03-31
3,563,852 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
44,033 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,033 GBP2025-03-31
43,830 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
203 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
203 GBP2024-03-31
Investment Property - Fair Value Model
3,293,000 GBP2025-03-31
3,494,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-371,000 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
3 GBP2025-03-31
3 GBP2024-03-31
Investments in group undertakings and participating interests
3 GBP2025-03-31
3 GBP2024-03-31
Amounts Owed By Related Parties
235,651 GBP2025-03-31
Current
198,325 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
402,485 GBP2025-03-31
Current, Amounts falling due within one year
13,109 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
638,136 GBP2025-03-31
Current, Amounts falling due within one year
211,434 GBP2024-03-31
Trade Creditors/Trade Payables
Current
288 GBP2025-03-31
252 GBP2024-03-31
Corporation Tax Payable
Current
20,936 GBP2025-03-31
24,225 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,877 GBP2025-03-31
3,902 GBP2024-03-31
Other Creditors
Current
7,022 GBP2025-03-31
26,679 GBP2024-03-31
Creditors
Current
32,123 GBP2025-03-31
55,058 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
215,854 GBP2025-03-31
153,761 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,200 shares2025-03-31
7,200 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,400 shares2025-03-31
2,400 shares2024-03-31
Equity
Called up share capital
96 GBP2025-03-31
96 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BESATO LIMITED
    Info
    Registered number 03768893
    C/o Wsm, Connect House, 133-137 Alexandra Road, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 1999-05-07 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • BESATO LIMITED
    S
    Registered number 3768893
    C/o Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WIMBLEDON PROPERTY SOLUTIONS LLP
    OC357351
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-08-24 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.