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
Bassett, Colin Michael
Born in February 1964Individual (18 offsprings)Officer
2002-01-04 ~ nowOF - Director → CIF 0Mr Colin Michael Bassett
Born in February 1964Individual (18 offsprings)Person with significant control 2017-01-04 ~ nowPE - Has significant influence or control → CIF 0 - 2
Willoughby, Mark
Individual (10 offsprings)Officer 2003-11-01 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Nicholls, Marion
IndividualOfficer 2002-01-04 ~ 2003-11-02OF - Secretary → CIF 0 - 2
Askaroff, Nikolai Fawley
Chartered Accountant born in March 1956Individual (2 offsprings)Officer 2011-01-17 ~ 2012-10-08OF - Director → CIF 0 - 3
84 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer2002-01-04 ~ 2002-01-04PE - Nominee Secretary → CIF 0 - 484 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2002-01-04 ~ 2002-01-04PE - Nominee Director → CIF 0
Company in focus
BE GROUP HOLDINGS (UK) LIMITED
Previous name
POWERPLAY HOLDINGS LIMITED - 2012-09-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-166,344 GBP2023-01-01 ~ 2023-12-31
-45,820 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
650,447 GBP2023-01-01 ~ 2023-12-31
1,350,018 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-2,795 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,213,579 GBP2023-01-01 ~ 2023-12-31
5,114,934 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,081,022 GBP2023-01-01 ~ 2023-12-31
4,328,272 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,081,022 GBP2023-01-01 ~ 2023-12-31
4,328,272 GBP2022-01-01 ~ 2022-12-31
Investment Property
6,049,000 GBP2023-12-31
6,049,000 GBP2022-12-31
Fixed Assets - Investments
9,595,981 GBP2023-12-31
9,595,981 GBP2022-12-31
Fixed Assets
15,644,981 GBP2023-12-31
15,644,981 GBP2022-12-31
Debtors
912,638 GBP2023-12-31
1,624,276 GBP2022-12-31
Cash at bank and in hand
34,177 GBP2023-12-31
33,768 GBP2022-12-31
Current Assets
946,815 GBP2023-12-31
1,658,044 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,032,430 GBP2023-12-31
-10,774,681 GBP2022-12-31
Net Current Assets/Liabilities
-9,085,615 GBP2023-12-31
-9,116,637 GBP2022-12-31
Total Assets Less Current Liabilities
6,559,366 GBP2023-12-31
6,528,344 GBP2022-12-31
Net Assets/Liabilities
5,867,523 GBP2023-12-31
5,836,501 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Share premium
2,749,999 GBP2023-12-31
2,749,999 GBP2022-12-31
2,749,999 GBP2021-12-31
Retained earnings (accumulated losses)
3,117,523 GBP2023-12-31
3,086,501 GBP2022-12-31
458,229 GBP2021-12-31
Equity
5,867,523 GBP2023-12-31
5,836,501 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,081,022 GBP2023-01-01 ~ 2023-12-31
4,328,272 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,700,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,050,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
22,654 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
691,843 GBP2022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
6,049,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
26,100 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
885,224 GBP2023-12-31
1,624,276 GBP2022-12-31
Prepayments/Accrued Income
Current
1,314 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
912,638 GBP2023-12-31
1,624,276 GBP2022-12-31
Trade Creditors/Trade Payables
Current
98,442 GBP2023-12-31
85,790 GBP2022-12-31
Amounts owed to group undertakings
Current
9,861,118 GBP2023-12-31
10,665,023 GBP2022-12-31
Corporation Tax Payable
Current
66,521 GBP2023-12-31
18,964 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,349 GBP2023-12-31
2,534 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
2,370 GBP2022-12-31
Creditors
Current
10,032,430 GBP2023-12-31
10,774,681 GBP2022-12-31
BE GROUP HOLDINGS (UK) LIMITED
InfoPOWERPLAY HOLDINGS LIMITED - 2012-09-12Registered number 04347049Technology Business Park, Moy Avenue Eastbourne, East Sussex BN22 8LDPRIVATE LIMITED COMPANY incorporated on 2002-01-04 (24 years). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.