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
6
- 3
Askaroff, Nikolai Fawley
Born in March 1956Individual (45 offsprings)Officer2011-01-17 ~ 2012-10-08OF - Director → CIF 0 - 4
Bassett, Colin Michael
Born in February 1964Individual (20 offsprings)Officer2002-01-04 ~ nowOF - Director → CIF 0Mr Colin Michael Bassett
Born in February 1964Individual (20 offsprings)Person with significant control2017-01-04 ~ nowPE - Has significant influence or control → CIF 0 - 5
LONDON LAW SECRETARIAL LIMITED
0234772084 Temple Chambers, Temple Avenue, LondonActive Corporate (5 parents, 33441 offsprings)Officer2002-01-04 ~ 2002-01-04OF - Nominee Secretary → CIF 0
Company in focus
BE GROUP HOLDINGS (UK) LIMITED
Period: 2012-09-12 ~ now
Company number: 04347049
Registered names
BE GROUP HOLDINGS (UK) LIMITED - now
POWERPLAY HOLDINGS LIMITED - 2012-09-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-350,395 GBP2024-01-01 ~ 2024-12-31
-166,344 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
300,484 GBP2024-01-01 ~ 2024-12-31
650,447 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,145 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-762,425 GBP2024-01-01 ~ 2024-12-31
1,213,579 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-496,850 GBP2024-01-01 ~ 2024-12-31
1,081,022 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-496,850 GBP2024-01-01 ~ 2024-12-31
1,081,022 GBP2023-01-01 ~ 2023-12-31
Investment Property
4,500,000 GBP2024-12-31
6,049,000 GBP2023-12-31
Fixed Assets - Investments
9,595,981 GBP2024-12-31
9,595,981 GBP2023-12-31
Fixed Assets
14,095,981 GBP2024-12-31
15,644,981 GBP2023-12-31
Debtors
238,907 GBP2024-12-31
912,638 GBP2023-12-31
Cash at bank and in hand
131,842 GBP2024-12-31
34,177 GBP2023-12-31
Current Assets
370,749 GBP2024-12-31
946,815 GBP2023-12-31
Net Current Assets/Liabilities
-9,420,715 GBP2024-12-31
-9,085,615 GBP2023-12-31
Total Assets Less Current Liabilities
4,675,266 GBP2024-12-31
6,559,366 GBP2023-12-31
Net Assets/Liabilities
4,370,673 GBP2024-12-31
5,867,523 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
2,749,999 GBP2024-12-31
2,749,999 GBP2023-12-31
2,749,999 GBP2022-12-31
Retained earnings (accumulated losses)
1,620,673 GBP2024-12-31
3,117,523 GBP2023-12-31
3,086,501 GBP2022-12-31
Equity
4,370,673 GBP2024-12-31
5,867,523 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-496,850 GBP2024-01-01 ~ 2024-12-31
1,081,022 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,050,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
143,778 GBP2024-01-01 ~ 2024-12-31
22,654 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-387,250 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
4,500,000 GBP2024-12-31
6,049,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
26,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
229,894 GBP2024-12-31
885,224 GBP2023-12-31
Other Debtors
Current
1,885 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
7,128 GBP2024-12-31
1,314 GBP2023-12-31
Trade Creditors/Trade Payables
Current
99,091 GBP2024-12-31
98,442 GBP2023-12-31
Amounts owed to group undertakings
Current
9,572,198 GBP2024-12-31
9,861,118 GBP2023-12-31
Corporation Tax Payable
Current
71,675 GBP2024-12-31
66,521 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
6,349 GBP2023-12-31
Other Creditors
Current
48,500 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Related profiles found in government register
BE GROUP HOLDINGS (UK) LIMITED
InfoPOWERPLAY HOLDINGS LIMITED - 2012-09-12Registered number 04347049Units 1-2 Technology Business Park, Moy Avenue, Eastbourne BN22 8LDPRIVATE LIMITED COMPANY incorporated on 2002-01-04 (24 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-04CIF 0BE GROUP HOLDINGS (UK) LTD
SRegistered number 04347049Unit 1-2 Technology Business Park, Moy Avenue, Eastbourne, England, BN22 8LDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
1
- 1Unit 1-2 Technology Business Park, Moy Avenue, Eastbourne, EnglandActive Corporate (3 parents)Person with significant control2026-01-14 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.