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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 3
  • 1
    Shan, Shahaida Parveen
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shan, Hamid
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2000-06-29 ~ now
    OF - Director → CIF 0
    Shan, Hamid
    Co Director
    Individual (4 offsprings)
    Officer
    2000-06-29 ~ now
    OF - Secretary → CIF 0
    Mr Hamid Shan
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CORPORATE WEB LIMITED 04024105
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2000-06-29 ~ 2000-06-29
    OF - Nominee Director → CIF 0
    2000-06-29 ~ 2000-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BESTMARK PROPERTIES LIMITED

Period: 2000-06-29 ~ now
Company number: 04023648 13147734... (more)
Registered name
BESTMARK PROPERTIES LIMITED - now 13147734... (more)
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
12024-04-01 ~ 2025-03-31
Intangible Assets
7,750 GBP2025-03-31
10,750 GBP2024-03-31
Property, Plant & Equipment
1,885,095 GBP2025-03-31
1,781,783 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1,892,846 GBP2025-03-31
1,792,534 GBP2024-03-31
Debtors
377,593 GBP2025-03-31
404,997 GBP2024-03-31
Cash at bank and in hand
57,827 GBP2025-03-31
50,489 GBP2024-03-31
Current Assets
435,420 GBP2025-03-31
455,486 GBP2024-03-31
Creditors
Current
646,838 GBP2025-03-31
536,666 GBP2024-03-31
Net Current Assets/Liabilities
-211,418 GBP2025-03-31
-81,180 GBP2024-03-31
Total Assets Less Current Liabilities
1,681,428 GBP2025-03-31
1,711,354 GBP2024-03-31
Net Assets/Liabilities
1,329,305 GBP2025-03-31
1,236,582 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
522,270 GBP2025-03-31
470,118 GBP2024-03-31
Retained earnings (accumulated losses)
807,033 GBP2025-03-31
766,462 GBP2024-03-31
Equity
1,329,305 GBP2025-03-31
1,236,582 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,250 GBP2025-03-31
4,250 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
7,750 GBP2025-03-31
10,750 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,872,124 GBP2025-03-31
1,757,124 GBP2024-03-31
Furniture and fittings
46,752 GBP2025-03-31
46,752 GBP2024-03-31
Computers
316 GBP2025-03-31
316 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,919,192 GBP2025-03-31
1,804,192 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
51,852 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
51,852 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,782 GBP2025-03-31
22,094 GBP2024-03-31
Computers
315 GBP2025-03-31
315 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,097 GBP2025-03-31
22,409 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,688 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,688 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,872,124 GBP2025-03-31
1,757,124 GBP2024-03-31
Furniture and fittings
12,970 GBP2025-03-31
24,658 GBP2024-03-31
Computers
1 GBP2025-03-31
1 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,207 GBP2025-03-31
9,728 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
295,659 GBP2025-03-31
316,659 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
74,727 GBP2025-03-31
78,610 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
377,593 GBP2025-03-31
404,997 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
28,549 GBP2025-03-31
49,866 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,016 GBP2025-03-31
13,235 GBP2024-03-31
Other Creditors
Current
600,273 GBP2025-03-31
473,565 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
236,123 GBP2025-03-31
400,672 GBP2024-03-31
Other Creditors
Non-current
45,000 GBP2025-03-31
Bank Borrowings
Secured
264,672 GBP2025-03-31
450,538 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

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 10 months). The status of the company number 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 1
  • 1
    BESTMARK PROPERTIES (LONDON) LIMITED
    06023724
    7b Cleveland Drive, Marton, Middlesborough
    Active Corporate (5 parents)
    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

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