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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
    Best, Elizabeth Jane
    Born in October 1994
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4th Floor, 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,487,521 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Best, Emily Jane
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Farr, Ian Michael
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ 2025-04-30
    OF - Director → CIF 0
    Farr, Ian Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 3
    Hanif, Waseem
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-14 ~ 2024-11-21
    OF - Director → CIF 0
    Hanif, Waseem
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-13 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 4
    Best, Alfred William
    Director born in April 1970
    Individual (54 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Alfred William Best
    Born in April 1970
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of addressQuadrant House, 4 Thomas More Square, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Person with significant control
    2019-04-30 ~ 2019-04-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BEST HOLDINGS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
4,680,824 GBP2024-01-01 ~ 2024-12-31
4,596,214 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,680,824 GBP2024-01-01 ~ 2024-12-31
4,596,214 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-294,393 GBP2024-01-01 ~ 2024-12-31
-1,148,424 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,420,931 GBP2024-01-01 ~ 2024-12-31
3,931,242 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
93,475 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,002,980 GBP2024-01-01 ~ 2024-12-31
-979,280 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,616,936 GBP2024-01-01 ~ 2024-12-31
-1,779,102 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,390,739 GBP2024-01-01 ~ 2024-12-31
-52,357,190 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
294,328,455 GBP2024-12-31
297,666,955 GBP2023-12-31
Fixed Assets - Investments
29,347,146 GBP2024-12-31
29,327,305 GBP2023-12-31
Investment Property
44,310,747 GBP2024-12-31
45,010,747 GBP2023-12-31
Fixed Assets
367,986,348 GBP2024-12-31
372,005,007 GBP2023-12-31
Debtors
Current
5,045,924 GBP2024-12-31
5,532,986 GBP2023-12-31
Current Assets
5,045,924 GBP2024-12-31
5,532,986 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-79,425,440 GBP2024-12-31
-76,381,676 GBP2023-12-31
Net Current Assets/Liabilities
-74,379,516 GBP2024-12-31
-70,848,690 GBP2023-12-31
Total Assets Less Current Liabilities
293,606,832 GBP2024-12-31
301,156,317 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-64,473,827 GBP2024-12-31
-69,808,130 GBP2023-12-31
Net Assets/Liabilities
182,073,816 GBP2024-12-31
184,464,555 GBP2023-12-31
Equity
Called up share capital
10,787,521 GBP2024-12-31
10,787,521 GBP2023-12-31
10,787,521 GBP2023-01-01
Revaluation reserve
107,977,114 GBP2024-12-31
106,814,433 GBP2023-12-31
157,392,521 GBP2023-01-01
Retained earnings (accumulated losses)
63,309,181 GBP2024-12-31
66,862,601 GBP2023-12-31
68,641,703 GBP2023-01-01
Equity
182,073,816 GBP2024-12-31
184,464,555 GBP2023-12-31
236,821,745 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,616,936 GBP2024-01-01 ~ 2024-12-31
-1,779,102 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,553,420 GBP2024-01-01 ~ 2024-12-31
-1,779,102 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,200 GBP2024-01-01 ~ 2024-12-31
22,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
401,754 GBP2024-01-01 ~ 2024-12-31
310,577 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-33,048 GBP2024-01-01 ~ 2024-12-31
-230,131 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
294,462,497 GBP2024-12-31
295,455,904 GBP2023-12-31
Plant and equipment
124,999 GBP2024-12-31
2,864,461 GBP2023-12-31
Furniture and fittings
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
294,637,496 GBP2024-12-31
298,370,365 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,739,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,343,348 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
514,403 GBP2023-12-31
Furniture and fittings
46,408 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
703,410 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
898 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,853 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-397,222 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-397,222 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
119,136 GBP2024-12-31
Furniture and fittings
47,306 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
309,041 GBP2024-12-31
Property, Plant & Equipment
Buildings
294,319,898 GBP2024-12-31
295,313,305 GBP2023-12-31
Plant and equipment
5,863 GBP2024-12-31
2,350,058 GBP2023-12-31
Furniture and fittings
2,694 GBP2024-12-31
3,592 GBP2023-12-31
Investments in Subsidiaries
28,476,554 GBP2024-12-31
28,586,554 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
127,438 GBP2024-12-31
453,429 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,709,548 GBP2024-12-31
1,682,923 GBP2023-12-31
Prepayments/Accrued Income
Current
404,919 GBP2024-12-31
16,706 GBP2023-12-31
Bank Overdrafts
Current
233,420 GBP2023-12-31
Bank Borrowings
Current
3,556,407 GBP2024-12-31
4,783,551 GBP2023-12-31
Other Remaining Borrowings
Current
322,000 GBP2024-12-31
568,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
197,071 GBP2024-12-31
228,896 GBP2023-12-31
Amounts owed to group undertakings
Current
71,258,469 GBP2024-12-31
68,226,348 GBP2023-12-31
Corporation Tax Payable
Current
1,507,643 GBP2024-12-31
263,158 GBP2023-12-31
Taxation/Social Security Payable
Current
624,626 GBP2024-12-31
319,945 GBP2023-12-31
Other Creditors
Current
590,691 GBP2024-12-31
540,691 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,303,332 GBP2024-12-31
1,217,667 GBP2023-12-31
Creditors
Current
79,425,440 GBP2024-12-31
76,381,676 GBP2023-12-31
Bank Borrowings
Non-current
59,906,827 GBP2024-12-31
63,456,132 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,583,000 GBP2024-12-31
4,367,998 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,984,000 GBP2024-12-31
1,984,000 GBP2023-12-31
Creditors
Non-current
64,473,827 GBP2024-12-31
69,808,130 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
3,556,407 GBP2024-12-31
4,783,551 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
3,878,407 GBP2024-12-31
5,351,551 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
19,242,518 GBP2024-12-31
Non-current, Between two and five year
19,240,393 GBP2023-12-31
Total Borrowings
68,352,234 GBP2024-12-31
75,159,681 GBP2023-12-31
Net Deferred Tax Liability/Asset
-47,059,189 GBP2024-12-31
-46,883,632 GBP2023-12-31
-65,489,835 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-401,754 GBP2024-01-01 ~ 2024-12-31
-310,577 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-40,027,668 GBP2024-12-31
-40,013,480 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
302 shares2024-12-31
302 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,229 shares2024-12-31
3,229 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,783,990 shares2024-12-31
10,783,990 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BEST HOLDINGS (UK) LIMITED
    Info
    Registered number 08383054
    icon of address4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2013-01-31 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BEST HOLDINGS (UK) LIMITED
    S
    Registered number 08383054
    icon of address166, College Road, Harrow, England, HA1 1RA
    Limited Company in Uk
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressWyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,458 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4th Floor 95 Gresham Street Gresham Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,131,855 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of address857 London Road, Grays, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -422,312 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of address166 College Road, Harrow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    32,628,939 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of address166 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-21 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    SHELFSIDE PROPERTIES LIMITED - 2014-11-19
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    WYLDECREST PARKS LIMITED - 2014-07-04
    WYLDECREST PROPERTIES LIMITED - 2009-05-26
    SHELFSIDE (HOLDINGS) LIMITED - 2014-06-02
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,589,813 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressLynton House, 7 - 12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    71 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    HARQUAIL HOLDINGS LIMITED - 2007-07-24
    SILK TREE HOLDINGS LIMITED - 2007-09-17
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,285,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-06-29 ~ 2019-04-30
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    WYLDECREST AVIATION LIMITED - 2017-07-05
    WYLDECREST GOLF AND LEISURE LIMITED - 2025-06-25
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-04-30
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 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.