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 3
  • 1
    Farr, Ian Michael
    Finance Director born in March 1959
    Individual (10 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
    Farr, Ian Michael
    Individual (10 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Best, Elizabeth Jane
    Director born in October 1994
    Individual (35 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,487,521 GBP2023-12-31
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Best, Alfred William
    Director born in April 1970
    Individual (51 offsprings)
    Officer
    2013-01-31 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Alfred William Best
    Born in April 1970
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Best, Emily Jane
    Director born in April 1975
    Individual
    Officer
    2013-01-31 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Hanif, Waseem
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2018-05-14 ~ 2024-11-21
    OF - Director → CIF 0
    Hanif, Waseem
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 4
    Quadrant 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
4,596,214 GBP2023-01-01 ~ 2023-12-31
3,621,238 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,596,214 GBP2023-01-01 ~ 2023-12-31
3,621,238 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,148,424 GBP2023-01-01 ~ 2023-12-31
-802,803 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,931,242 GBP2023-01-01 ~ 2023-12-31
2,818,435 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
93,475 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-979,280 GBP2023-01-01 ~ 2023-12-31
338,926 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,779,102 GBP2023-01-01 ~ 2023-12-31
611,947 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-52,357,190 GBP2023-01-01 ~ 2023-12-31
11,761,037 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
297,666,955 GBP2023-12-31
361,951,219 GBP2022-12-31
Fixed Assets - Investments
29,327,305 GBP2023-12-31
24,594,570 GBP2022-12-31
Investment Property
45,010,747 GBP2023-12-31
44,980,366 GBP2022-12-31
Fixed Assets
372,005,007 GBP2023-12-31
431,526,155 GBP2022-12-31
Debtors
Current
5,532,986 GBP2023-12-31
4,991,120 GBP2022-12-31
Cash at bank and in hand
18,400 GBP2022-12-31
Current Assets
5,532,986 GBP2023-12-31
5,009,520 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-76,381,676 GBP2023-12-31
-67,078,647 GBP2022-12-31
Net Current Assets/Liabilities
-70,848,690 GBP2023-12-31
-62,069,127 GBP2022-12-31
Total Assets Less Current Liabilities
301,156,317 GBP2023-12-31
369,457,028 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-69,808,130 GBP2023-12-31
-67,145,448 GBP2022-12-31
Net Assets/Liabilities
184,464,555 GBP2023-12-31
236,821,745 GBP2022-12-31
Equity
Called up share capital
10,787,521 GBP2023-12-31
10,787,521 GBP2022-12-31
10,787,521 GBP2022-01-01
Revaluation reserve
106,814,433 GBP2023-12-31
157,392,521 GBP2022-12-31
146,243,431 GBP2022-01-01
Retained earnings (accumulated losses)
66,862,601 GBP2023-12-31
68,641,703 GBP2022-12-31
68,029,756 GBP2022-01-01
Equity
184,464,555 GBP2023-12-31
236,821,745 GBP2022-12-31
225,060,708 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,779,102 GBP2023-01-01 ~ 2023-12-31
611,947 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,779,102 GBP2023-01-01 ~ 2023-12-31
611,947 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
22,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
310,577 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-230,131 GBP2023-01-01 ~ 2023-12-31
64,396 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
295,455,904 GBP2023-12-31
359,476,115 GBP2022-12-31
Plant and equipment
2,864,461 GBP2023-12-31
2,864,461 GBP2022-12-31
Furniture and fittings
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
298,370,365 GBP2023-12-31
362,390,576 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-68,269 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-70,066,427 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
251,547 GBP2022-12-31
Furniture and fittings
45,211 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
439,357 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
262,856 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
1,197 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
264,053 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
514,403 GBP2023-12-31
Furniture and fittings
46,408 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
703,410 GBP2023-12-31
Property, Plant & Equipment
Buildings
295,313,305 GBP2023-12-31
359,333,516 GBP2022-12-31
Plant and equipment
2,350,058 GBP2023-12-31
2,612,914 GBP2022-12-31
Furniture and fittings
3,592 GBP2023-12-31
4,789 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
453,429 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,682,923 GBP2023-12-31
1,633,542 GBP2022-12-31
Other Debtors
Current
3,211,482 GBP2023-12-31
3,189,132 GBP2022-12-31
Prepayments/Accrued Income
Current
16,706 GBP2023-12-31
Bank Overdrafts
Current
233,420 GBP2023-12-31
Bank Borrowings
Current
4,783,551 GBP2023-12-31
3,342,274 GBP2022-12-31
Other Remaining Borrowings
Current
568,000 GBP2023-12-31
568,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
228,896 GBP2023-12-31
90,298 GBP2022-12-31
Amounts owed to group undertakings
Current
68,226,348 GBP2023-12-31
60,878,101 GBP2022-12-31
Corporation Tax Payable
Current
263,158 GBP2023-12-31
287,530 GBP2022-12-31
Taxation/Social Security Payable
Current
319,945 GBP2023-12-31
167,989 GBP2022-12-31
Other Creditors
Current
540,691 GBP2023-12-31
607,848 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,217,667 GBP2023-12-31
1,136,607 GBP2022-12-31
Creditors
Current
76,381,676 GBP2023-12-31
67,078,647 GBP2022-12-31
Bank Borrowings
Non-current
63,456,132 GBP2023-12-31
60,230,831 GBP2022-12-31
Other Remaining Borrowings
Non-current
4,367,998 GBP2023-12-31
4,930,617 GBP2022-12-31
Creditors
Non-current
69,808,130 GBP2023-12-31
67,145,448 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
4,783,551 GBP2023-12-31
3,342,274 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
5,351,551 GBP2023-12-31
3,910,274 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
19,240,393 GBP2023-12-31
14,543,041 GBP2022-12-31
Total Borrowings
75,159,681 GBP2023-12-31
71,055,722 GBP2022-12-31
Net Deferred Tax Liability/Asset
-46,883,632 GBP2023-12-31
-65,489,835 GBP2022-12-31
-59,825,153 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-310,577 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-40,013,480 GBP2023-12-31
-58,929,392 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
302 shares2023-12-31
302 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,229 shares2023-12-31
3,229 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,783,990 shares2023-12-31
10,783,990 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BEST HOLDINGS (UK) LIMITED
    Info
    Registered number 08383054
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2013-01-31 (12 years 5 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
    166, 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
    Wyldecrest House, 857 London Road, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    168,874 GBP2023-06-30
    Person with significant control
    2022-04-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,131,855 GBP2023-11-30
    Person with significant control
    2022-03-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    857 London Road, Grays, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -61,196 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2023-10-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    166 College Road, Harrow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    27,795,404 GBP2023-12-31
    Person with significant control
    2019-04-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    SHELFSIDE PROPERTIES LIMITED - 2014-11-19
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-30
    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
  • 3
    WYLDECREST PARKS LIMITED - 2014-07-04
    SHELFSIDE (HOLDINGS) LIMITED - 2014-06-02
    WYLDECREST PROPERTIES LIMITED - 2009-05-26
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,368,878 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Lynton 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
    2016-04-06 ~ 2019-04-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    SILK TREE HOLDINGS LIMITED - 2007-09-17
    HARQUAIL HOLDINGS LIMITED - 2007-07-24
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,285,000 GBP2019-12-31
    Person with significant control
    2018-06-29 ~ 2019-04-30
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    WYLDECREST AVIATION LIMITED - 2017-07-05
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-05-01 ~ 2019-04-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.