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 5
  • 1
    Pickup, Stephen John
    Director born in December 1974
    Individual (56 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, John Lindsay Fernyhough
    Individual (36 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Clarke, Keith
    Director born in September 1960
    Individual (53 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Philpot, David John
    Director born in June 1961
    Individual (45 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    CARLTON INVESTMENTS (HOLDINGS) LIMITED
    26, Ellerbeck Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 34 offsprings)
    Equity (Company account)
    25 GBP2023-12-31
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Bezemer, Gwendoline
    Individual
    Officer
    2017-01-06 ~ 2023-06-01
    OF - Secretary → CIF 0
    Mrs Gwendoline Bezemer
    Born in April 1951
    Individual
    Person with significant control
    2016-07-15 ~ 2023-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Archers (incorporations) Limited
    Individual
    Officer
    2002-01-22 ~ 2002-10-09
    OF - Director → CIF 0
  • 3
    Thornton, Caroline
    Individual
    Officer
    2017-01-06 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 4
    Bezemer, Robert Charles
    Horticulturist born in October 1952
    Individual
    Officer
    2002-10-07 ~ 2013-05-09
    OF - Director → CIF 0
  • 5
    Bezemer, Clement Thomas
    Horticulturist born in February 1947
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2022-12-06
    OF - Director → CIF 0
    Bezemer, Clement Thomas
    Horticulturist
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2022-12-06
    OF - Secretary → CIF 0
    Mr Clement Thomas Bezemer Deceased
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2023-06-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Bezemer, Richard Andrew
    Director born in June 1975
    Individual
    Officer
    2017-01-06 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Barton House 24 Yarm Road, Stockton On Tees, Cleveland
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2002-01-22 ~ 2002-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

JAN BEZEMER & SONS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment
34,180 GBP2023-12-31
36,842 GBP2022-12-31
Fixed Assets - Investments
994 GBP2022-12-31
Fixed Assets
34,180 GBP2023-12-31
37,836 GBP2022-12-31
Total Inventories
27,141 GBP2022-12-31
Debtors
Current
177,513 GBP2023-12-31
310,988 GBP2022-12-31
Cash at bank and in hand
198,798 GBP2023-12-31
495,952 GBP2022-12-31
Current Assets
376,311 GBP2023-12-31
834,081 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-35,654 GBP2023-12-31
-290,657 GBP2022-12-31
Net Current Assets/Liabilities
340,657 GBP2023-12-31
543,424 GBP2022-12-31
Total Assets Less Current Liabilities
374,837 GBP2023-12-31
581,260 GBP2022-12-31
Net Assets/Liabilities
366,292 GBP2023-12-31
574,260 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
366,192 GBP2023-12-31
574,160 GBP2022-12-31
Equity
366,292 GBP2023-12-31
574,260 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,681 GBP2023-12-31
76,681 GBP2022-12-31
Motor vehicles
21,600 GBP2023-12-31
36,738 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
130,987 GBP2023-12-31
142,125 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-15,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-23,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
61,803 GBP2022-12-31
Motor vehicles
36,736 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
105,283 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,459 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
13,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,667 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-15,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,805 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,595 GBP2023-12-31
Motor vehicles
21,598 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,807 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
15,086 GBP2023-12-31
14,878 GBP2022-12-31
Motor vehicles
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
42,529 GBP2023-12-31
Other Debtors
Current
68,296 GBP2023-12-31
162,813 GBP2022-12-31
Prepayments/Accrued Income
Current
66,688 GBP2023-12-31
143,175 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,096 GBP2023-12-31
97,193 GBP2022-12-31
Other Creditors
Current
2,798 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
28,558 GBP2023-12-31
190,666 GBP2022-12-31
Creditors
Current
35,654 GBP2023-12-31
290,657 GBP2022-12-31
Related profiles found in government register
  • JAN BEZEMER & SONS LIMITED
    Info
    Registered number 04358321
    26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PT
    Private Limited Company incorporated on 2002-01-22 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • JAN BEZEMER & SONS LIMITED
    S
    Registered number 04358321
    Cleveland Nurseries, Broughton Road, Stokesley, Middlesbrough, England, TS9 5JQ
    Limited Company in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cleveland Nurseries Broughton Road, Stokesley, Middlesbrough
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,100 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.