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
    Wylie, Rikki
    Director born in December 1984
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Townsley, Stephanie Louise
    Director born in April 1987
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Townsley, Guy
    Director born in November 1984
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Wykes, Andrew Robert
    Financial Controller
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    M & D House, Brooklands Road, Adwick-le-street, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    881,099 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Westerman, Mark
    Engineer born in July 1963
    Individual (9 offsprings)
    Officer
    2006-06-06 ~ 2013-06-06
    OF - Director → CIF 0
  • 2
    Wylie, Steven Mark
    Builder born in April 1954
    Individual (4 offsprings)
    Officer
    2005-10-26 ~ 2018-12-20
    OF - Director → CIF 0
    Wylie, Steven Mark
    Individual (4 offsprings)
    Officer
    2007-05-14 ~ 2007-10-01
    OF - Secretary → CIF 0
    Mr Steven Mark Wylie
    Born in April 1954
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
  • 3
    Wylie, David Drew
    Contract Manager born in January 1963
    Individual (4 offsprings)
    Officer
    2006-06-06 ~ 2021-10-01
    OF - Director → CIF 0
    Mr David Drew Wylie
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 4
    Edgworth, Steven Roy
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Steven Roy Edgworth
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 5
    Mckee, Alan
    Individual
    Officer
    2005-10-26 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-10-26 ~ 2005-10-26
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-26 ~ 2005-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BESSACARR PROPERTIES LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Class 3 ordinary share
12023-03-01 ~ 2024-02-29
Class 4 ordinary share
12023-03-01 ~ 2024-02-29
Turnover/Revenue
1,030,968 GBP2023-03-01 ~ 2024-02-29
1,155,616 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
544,300 GBP2023-03-01 ~ 2024-02-29
498,219 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
493,665 GBP2023-03-01 ~ 2024-02-29
1,462,435 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
26,437 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
28,425 GBP2023-03-01 ~ 2024-02-29
22,596 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
968,010 GBP2023-03-01 ~ 2024-02-29
1,699,506 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
104,475 GBP2023-03-01 ~ 2024-02-29
392,298 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
863,535 GBP2023-03-01 ~ 2024-02-29
1,307,208 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
863,535 GBP2023-03-01 ~ 2024-02-29
1,307,208 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
2,130,300 GBP2024-02-29
2,507,964 GBP2023-02-28
Fixed Assets - Investments
27,432 GBP2024-02-29
27,432 GBP2023-02-28
Fixed Assets
2,157,732 GBP2024-02-29
2,535,396 GBP2023-02-28
Debtors
6,496,040 GBP2024-02-29
7,272,651 GBP2023-02-28
Cash at bank and in hand
1,231,915 GBP2024-02-29
485,017 GBP2023-02-28
Current Assets
7,727,955 GBP2024-02-29
7,757,668 GBP2023-02-28
Creditors
Current
846,190 GBP2024-02-29
741,103 GBP2023-02-28
Net Current Assets/Liabilities
6,881,765 GBP2024-02-29
7,016,565 GBP2023-02-28
Total Assets Less Current Liabilities
9,039,497 GBP2024-02-29
9,551,961 GBP2023-02-28
Creditors
Non-current
-188,923 GBP2024-02-29
-559,103 GBP2023-02-28
Net Assets/Liabilities
8,534,704 GBP2024-02-29
8,598,269 GBP2023-02-28
Equity
Called up share capital
1,500 GBP2024-02-29
1,500 GBP2023-02-28
1,500 GBP2022-02-28
Capital redemption reserve
35,000 GBP2024-02-29
35,000 GBP2023-02-28
35,000 GBP2022-02-28
Retained earnings (accumulated losses)
8,498,204 GBP2024-02-29
8,561,769 GBP2023-02-28
8,089,561 GBP2022-02-28
Equity
8,534,704 GBP2024-02-29
8,598,269 GBP2023-02-28
8,126,061 GBP2022-02-28
Dividends Paid
Retained earnings (accumulated losses)
-927,100 GBP2023-03-01 ~ 2024-02-29
-835,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-927,100 GBP2023-03-01 ~ 2024-02-29
-835,000 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
863,535 GBP2023-03-01 ~ 2024-02-29
1,307,208 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Depreciation Expense
Owned assets
104,502 GBP2023-03-01 ~ 2024-02-29
162,135 GBP2022-03-01 ~ 2023-02-28
Audit Fees/Expenses
5,000 GBP2023-03-01 ~ 2024-02-29
4,600 GBP2022-03-01 ~ 2023-02-28
Current Tax for the Period
183,194 GBP2023-03-01 ~ 2024-02-29
228,259 GBP2022-03-01 ~ 2023-02-28
Tax Expense/Credit at Applicable Tax Rate
237,075 GBP2023-03-01 ~ 2024-02-29
322,906 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,108,288 GBP2024-02-29
1,108,288 GBP2023-02-28
Plant and equipment
4,967,023 GBP2024-02-29
4,918,880 GBP2023-02-28
Furniture and fittings
4,027 GBP2024-02-29
4,027 GBP2023-02-28
Motor vehicles
181,500 GBP2024-02-29
181,500 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
6,260,838 GBP2024-02-29
6,212,695 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
319,283 GBP2024-02-29
301,601 GBP2023-02-28
Plant and equipment
3,708,285 GBP2024-02-29
3,327,635 GBP2023-02-28
Furniture and fittings
3,750 GBP2024-02-29
3,702 GBP2023-02-28
Motor vehicles
99,220 GBP2024-02-29
71,793 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,130,538 GBP2024-02-29
3,704,731 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,682 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
380,650 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
48 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
27,427 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
425,807 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
789,005 GBP2024-02-29
806,687 GBP2023-02-28
Plant and equipment
1,258,738 GBP2024-02-29
1,591,245 GBP2023-02-28
Furniture and fittings
277 GBP2024-02-29
325 GBP2023-02-28
Motor vehicles
82,280 GBP2024-02-29
109,707 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
27,432 GBP2023-02-28
Investments in Group Undertakings
27,432 GBP2024-02-29
27,432 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
6,496,040 GBP2024-02-29
7,272,651 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
401,667 GBP2024-02-29
394,803 GBP2023-02-28
Corporation Tax Payable
Current
3,509 GBP2024-02-29
168,259 GBP2023-02-28
Other Taxation & Social Security Payable
Current
752 GBP2024-02-29
752 GBP2023-02-28
Other Creditors
Current
20,823 GBP2024-02-29
48,573 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
4,400 GBP2024-02-29
4,401 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
188,923 GBP2024-02-29
559,103 GBP2023-02-28
Between one and five year, hire purchase agreements
188,923 GBP2024-02-29
559,103 GBP2023-02-28
hire purchase agreements
590,590 GBP2024-02-29
953,906 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
315,870 GBP2024-02-29
394,589 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
554 shares2024-02-29
Class 3 ordinary share
554 shares2024-02-29
Class 4 ordinary share
167 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
863,535 GBP2023-03-01 ~ 2024-02-29

Related profiles found in government register
  • BESSACARR PROPERTIES LIMITED
    Info
    Registered number 05603741
    M&d House, Brooklands Road Adwick Le Street, Doncaster, South Yorkshire DN6 7BA
    Private Limited Company incorporated on 2005-10-26 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • BESSACARR PROPERTIES LIMITED
    S
    Registered number 5603741
    M & D House, Brooklands Road, Adwick-le-street, Doncaster, England, DN6 7BA
    Limited Company in Companies House (Registered In England & Wales), England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    M&d House, Brooklands Road Adwick Le Street, Doncaster, South Yorkshire
    Active Corporate (9 parents)
    Equity (Company account)
    2,145,670 GBP2024-02-29
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    M&d House, Brooklands Road Adwick Le Street, Doncaster, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    15,210 GBP2024-02-29
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    M&d House, Brooklands Road Adwick Le Street, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    M&d House Brooklands Road, Adwick-le-street, Doncaster
    Active Corporate (4 parents)
    Equity (Company account)
    48,289 GBP2024-02-29
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.