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
Born in December 1984Individual (7 offsprings)Officer
2021-03-01 ~ nowOF - Director → CIF 0 - 2
Wykes, Andrew Robert
Financial ControllerIndividual (3 offsprings)Officer 2007-10-01 ~ nowOF - Secretary → CIF 0 - 3
Townsley, Guy
Born in November 1984Individual (7 offsprings)Officer 2021-03-01 ~ nowOF - Director → CIF 0 - 4
Townsley, Stephanie Louise
Born in April 1987Individual (3 offsprings)Officer 2021-03-01 ~ nowOF - Director → CIF 0 - 5
M & D House, Brooklands Road, Adwick-le-street, Doncaster, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)1,027,220 GBP2024-03-01 ~ 2025-02-28Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Edgworth, Steven Roy
Director born in April 1959Individual (1 offspring)Officer 2012-10-04 ~ 2021-10-01OF - Director → CIF 0Mr Steven Roy Edgworth
Born in April 1959Individual (1 offspring)Person with significant control 2016-06-30 ~ 2021-10-01PE - Has significant influence or control → CIF 0 - 2
Wylie, Steven Mark
Builder born in April 1954Individual (4 offsprings)Officer 2005-10-26 ~ 2018-12-20OF - Director → CIF 0Wylie, Steven Mark
Individual (4 offsprings)Officer 2007-05-14 ~ 2007-10-01OF - Secretary → CIF 0Mr Steven Mark Wylie
Born in April 1954Individual (4 offsprings)Person with significant control 2016-06-30 ~ 2018-12-20PE - Has significant influence or control → CIF 0 - 3
Westerman, Mark
Engineer born in July 1963Individual (9 offsprings)Officer 2006-06-06 ~ 2013-06-06OF - Director → CIF 0 - 4
Wylie, David Drew
Contract Manager born in January 1963Individual (4 offsprings)Officer 2006-06-06 ~ 2021-10-01OF - Director → CIF 0Mr David Drew Wylie
Born in January 1963Individual (4 offsprings)Person with significant control 2016-06-30 ~ 2021-10-01PE - Has significant influence or control → CIF 0 - 5
Mckee, Alan
IndividualOfficer 2005-10-26 ~ 2007-05-14OF - Secretary → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer2005-10-26 ~ 2005-10-26PE - Nominee Director → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2005-10-26 ~ 2005-10-26PE - Nominee Secretary → CIF 0
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
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 2 ordinary share
12024-03-01 ~ 2025-02-28
Class 3 ordinary share
12024-03-01 ~ 2025-02-28
Class 4 ordinary share
12024-03-01 ~ 2025-02-28
Turnover/Revenue
1,062,195 GBP2024-03-01 ~ 2025-02-28
1,030,968 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
298,116 GBP2024-03-01 ~ 2025-02-28
544,300 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
1,177,111 GBP2024-03-01 ~ 2025-02-28
493,665 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
32,630 GBP2024-03-01 ~ 2025-02-28
26,437 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
27,927 GBP2024-03-01 ~ 2025-02-28
28,425 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
1,356,814 GBP2024-03-01 ~ 2025-02-28
968,010 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
273,318 GBP2024-03-01 ~ 2025-02-28
104,475 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
1,083,496 GBP2024-03-01 ~ 2025-02-28
863,535 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
1,083,496 GBP2024-03-01 ~ 2025-02-28
863,535 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
1,749,172 GBP2025-02-28
2,130,300 GBP2024-02-29
Fixed Assets - Investments
27,432 GBP2025-02-28
27,432 GBP2024-02-29
Fixed Assets
1,776,604 GBP2025-02-28
2,157,732 GBP2024-02-29
Debtors
7,017,495 GBP2025-02-28
6,496,040 GBP2024-02-29
Cash at bank and in hand
1,079,324 GBP2025-02-28
1,231,915 GBP2024-02-29
Current Assets
8,096,819 GBP2025-02-28
7,727,955 GBP2024-02-29
Creditors
Current
1,050,156 GBP2025-02-28
846,190 GBP2024-02-29
Net Current Assets/Liabilities
7,046,663 GBP2025-02-28
6,881,765 GBP2024-02-29
Total Assets Less Current Liabilities
8,823,267 GBP2025-02-28
9,039,497 GBP2024-02-29
Creditors
Non-current
-188,923 GBP2024-02-29
Net Assets/Liabilities
8,589,200 GBP2025-02-28
8,534,704 GBP2024-02-29
Equity
Called up share capital
1,500 GBP2025-02-28
1,500 GBP2024-02-29
1,500 GBP2023-02-28
Capital redemption reserve
35,000 GBP2025-02-28
35,000 GBP2024-02-29
35,000 GBP2023-02-28
Retained earnings (accumulated losses)
8,552,700 GBP2025-02-28
8,498,204 GBP2024-02-29
8,561,769 GBP2023-02-28
Equity
8,589,200 GBP2025-02-28
8,534,704 GBP2024-02-29
8,598,269 GBP2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-1,029,000 GBP2024-03-01 ~ 2025-02-28
-927,100 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-1,029,000 GBP2024-03-01 ~ 2025-02-28
-927,100 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,083,496 GBP2024-03-01 ~ 2025-02-28
863,535 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
116,447 GBP2024-03-01 ~ 2025-02-28
104,502 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
3,000 GBP2024-03-01 ~ 2025-02-28
5,000 GBP2023-03-01 ~ 2024-02-29
Current Tax for the Period
355,121 GBP2024-03-01 ~ 2025-02-28
183,194 GBP2023-03-01 ~ 2024-02-29
Tax Expense/Credit at Applicable Tax Rate
339,204 GBP2024-03-01 ~ 2025-02-28
242,003 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
1,108,288 GBP2025-02-28
1,108,288 GBP2024-02-29
Plant and equipment
4,537,023 GBP2025-02-28
4,967,023 GBP2024-02-29
Furniture and fittings
4,027 GBP2025-02-28
4,027 GBP2024-02-29
Motor vehicles
181,500 GBP2025-02-28
181,500 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
5,830,838 GBP2025-02-28
6,260,838 GBP2024-02-29
Property, Plant & Equipment - Disposals
Plant and equipment
-430,000 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-430,000 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
336,965 GBP2025-02-28
319,283 GBP2024-02-29
Plant and equipment
3,621,119 GBP2025-02-28
3,708,285 GBP2024-02-29
Furniture and fittings
3,792 GBP2025-02-28
3,750 GBP2024-02-29
Motor vehicles
119,790 GBP2025-02-28
99,220 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,081,666 GBP2025-02-28
4,130,538 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,682 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
294,914 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
42 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
20,570 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
333,208 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-382,080 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-382,080 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
771,323 GBP2025-02-28
789,005 GBP2024-02-29
Plant and equipment
915,904 GBP2025-02-28
1,258,738 GBP2024-02-29
Furniture and fittings
235 GBP2025-02-28
277 GBP2024-02-29
Motor vehicles
61,710 GBP2025-02-28
82,280 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
27,432 GBP2024-02-29
Investments in Group Undertakings
27,432 GBP2025-02-28
27,432 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
7,017,495 GBP2025-02-28
6,496,040 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
188,663 GBP2025-02-28
401,667 GBP2024-02-29
Corporation Tax Payable
Current
220,435 GBP2025-02-28
3,509 GBP2024-02-29
Other Taxation & Social Security Payable
Current
752 GBP2025-02-28
752 GBP2024-02-29
Other Creditors
Current
248,873 GBP2025-02-28
20,823 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
4,398 GBP2025-02-28
4,400 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
188,923 GBP2024-02-29
hire purchase agreements
188,663 GBP2025-02-28
590,590 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
234,067 GBP2025-02-28
315,870 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
554 shares2025-02-28
Class 3 ordinary share
554 shares2025-02-28
Class 4 ordinary share
167 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
1,083,496 GBP2024-03-01 ~ 2025-02-28
Related profiles found in government register
- Registered number 05603741
BESSACARR PROPERTIES LIMITED
InfoM&d House, Brooklands Road Adwick Le Street, Doncaster, South Yorkshire DN6 7BAPRIVATE LIMITED COMPANY incorporated on 2005-10-26 (20 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-12CIF 0 BESSACARR PROPERTIES LIMITED
SRegistered number 5603741M & D House, Brooklands Road, Adwick-le-street, Doncaster, England, DN6 7BALimited Company in Companies House (Registered In England & Wales), EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1M&d House, Brooklands Road Adwick Le Street, Doncaster, South YorkshireActive Corporate (9 parents)Equity (Company account)2,658,592 GBP2025-02-28Person with significant control 2016-06-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2M&d House, Brooklands Road Adwick Le Street, Doncaster, South YorkshireActive Corporate (5 parents)Equity (Company account)16,690 GBP2025-02-28Person with significant control 2016-06-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3M&d House, Brooklands Road Adwick Le Street, Doncaster, South YorkshireActive Corporate (3 parents)Equity (Company account)2 GBP2025-02-28Person with significant control 2016-06-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4M&d House Brooklands Road, Adwick-le-street, DoncasterActive Corporate (4 parents)Equity (Company account)51,237 GBP2025-02-28Person with significant control 2016-06-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.