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
    Shan, Hamid
    Co Director born in October 1963
    Individual (3 offsprings)
    Officer
    2000-06-29 ~ now
    OF - Director → CIF 0
    Shan, Hamid
    Co Director
    Individual (3 offsprings)
    Officer
    2000-06-29 ~ now
    OF - Secretary → CIF 0
    Mr Hamid Shan
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shan, Shahaida Parveen
    Co Director born in February 1964
    Individual (3 offsprings)
    Officer
    2000-06-29 ~ now
    OF - Director → CIF 0
    Mrs Shahaida Parveen Shan
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    2000-06-29 ~ 2000-06-29
    PE - Nominee Director → CIF 0
  • 2
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    2000-06-29 ~ 2000-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BESTMARK PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
10,750 GBP2024-03-31
13,750 GBP2023-03-31
Property, Plant & Equipment
1,781,783 GBP2024-03-31
2,014,237 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1,792,534 GBP2024-03-31
2,027,988 GBP2023-03-31
Debtors
404,997 GBP2024-03-31
383,451 GBP2023-03-31
Cash at bank and in hand
50,489 GBP2024-03-31
10,066 GBP2023-03-31
Current Assets
455,486 GBP2024-03-31
393,517 GBP2023-03-31
Creditors
Current
536,666 GBP2024-03-31
399,560 GBP2023-03-31
Net Current Assets/Liabilities
-81,180 GBP2024-03-31
-6,043 GBP2023-03-31
Total Assets Less Current Liabilities
1,711,354 GBP2024-03-31
2,021,945 GBP2023-03-31
Creditors
Non-current
-400,672 GBP2024-03-31
-766,370 GBP2023-03-31
Net Assets/Liabilities
1,236,582 GBP2024-03-31
1,159,375 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
470,118 GBP2024-03-31
574,039 GBP2023-03-31
Retained earnings (accumulated losses)
766,462 GBP2024-03-31
585,334 GBP2023-03-31
Equity
1,236,582 GBP2024-03-31
1,159,375 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,250 GBP2024-03-31
1,250 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
10,750 GBP2024-03-31
13,750 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,757,124 GBP2024-03-31
1,977,851 GBP2023-03-31
Furniture and fittings
46,752 GBP2024-03-31
53,802 GBP2023-03-31
Computers
316 GBP2024-03-31
316 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,804,192 GBP2024-03-31
2,031,969 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-250,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-7,050 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-257,050 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
29,273 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
29,273 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,094 GBP2024-03-31
17,455 GBP2023-03-31
Computers
315 GBP2024-03-31
277 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,409 GBP2024-03-31
17,732 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,688 GBP2023-04-01 ~ 2024-03-31
Computers
38 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,726 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,049 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,049 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,757,124 GBP2024-03-31
1,977,851 GBP2023-03-31
Furniture and fittings
24,658 GBP2024-03-31
36,347 GBP2023-03-31
Computers
1 GBP2024-03-31
39 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,728 GBP2024-03-31
9,448 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
316,659 GBP2024-03-31
311,715 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
78,610 GBP2024-03-31
62,288 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
404,997 GBP2024-03-31
383,451 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
49,866 GBP2024-03-31
49,866 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,235 GBP2024-03-31
4,106 GBP2023-03-31
Other Creditors
Current
473,565 GBP2024-03-31
345,588 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
400,672 GBP2024-03-31
766,370 GBP2023-03-31
Bank Borrowings
Secured
450,538 GBP2024-03-31
816,236 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Related profiles found in government register
  • BESTMARK PROPERTIES LIMITED
    Info
    Registered number 04023648
    7b Cleveland Drive, Marton, Middlesbrough TS7 8AE
    Private Limited Company incorporated on 2000-06-29 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • BESTMARK PROPERTIES LIMITED
    S
    Registered number 04023648
    7b Cleveland Drive, Marton, Middlesbrough, England, TS7 8AE
    Limited Company in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7b Cleveland Drive, Marton, Middlesborough
    Active Corporate (3 parents)
    Equity (Company account)
    394,388 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.