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 4
  • 1
    Basden, James Edward Stewart
    Born in July 1967
    Individual (99 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Barr, Sophie
    Individual (26 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Meersman, Steven Gerrard Christianne
    Company Director born in September 1986
    Individual (94 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2022-01-18 ~ 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 2
  • 1
    Beatty, Nicholas Duncan, Hon.
    Land Owner born in April 1961
    Individual (3 offsprings)
    Officer
    2017-09-11 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    ZENOBE ENERGY LIMITED - now
    Salcey Lawn House, Salcey Lawn, Hartwell, Northants, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Equity (Company account)
    43,561,152 GBP2022-12-31
    Person with significant control
    2017-09-11 ~ 2022-01-18
    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

BESS HOLDCO 14 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-04-01 ~ 2021-12-31
Turnover/Revenue
385,815 GBP2022-01-01 ~ 2022-12-31
424,193 GBP2021-04-01 ~ 2021-12-31
Cost of Sales
-364,553 GBP2022-01-01 ~ 2022-12-31
-250,129 GBP2021-04-01 ~ 2021-12-31
Gross Profit/Loss
21,262 GBP2022-01-01 ~ 2022-12-31
174,064 GBP2021-04-01 ~ 2021-12-31
Administrative Expenses
-206,739 GBP2022-01-01 ~ 2022-12-31
-115,109 GBP2021-04-01 ~ 2021-12-31
Operating Profit/Loss
-185,477 GBP2022-01-01 ~ 2022-12-31
58,955 GBP2021-04-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-30,280 GBP2022-01-01 ~ 2022-12-31
-20,409 GBP2021-04-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-215,757 GBP2022-01-01 ~ 2022-12-31
38,546 GBP2021-04-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
-107,239 GBP2022-12-31
108,518 GBP2021-12-31
69,972 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-215,757 GBP2022-01-01 ~ 2022-12-31
38,546 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment
2,483,494 GBP2022-12-31
2,314,736 GBP2021-12-31
Debtors
Current
59,297 GBP2022-12-31
371,067 GBP2021-12-31
Cash at bank and in hand
21,880 GBP2022-12-31
309,954 GBP2021-12-31
Current Assets
81,177 GBP2022-12-31
681,021 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,088,838 GBP2022-12-31
-2,191,843 GBP2021-12-31
Net Current Assets/Liabilities
-2,007,661 GBP2022-12-31
-1,510,822 GBP2021-12-31
Total Assets Less Current Liabilities
475,833 GBP2022-12-31
803,914 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-583,071 GBP2022-12-31
-695,395 GBP2021-12-31
Net Assets/Liabilities
-107,238 GBP2022-12-31
108,519 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
-107,238 GBP2022-12-31
108,519 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,854,698 GBP2022-12-31
2,488,867 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
174,131 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
197,073 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
371,204 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
2,483,494 GBP2022-12-31
2,314,736 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
45,479 GBP2022-12-31
211,162 GBP2021-12-31
Other Debtors
Current
17,242 GBP2021-12-31
Prepayments/Accrued Income
Current
13,818 GBP2022-12-31
142,663 GBP2021-12-31
Bank Borrowings
Current
82,056 GBP2022-12-31
91,500 GBP2021-12-31
Trade Creditors/Trade Payables
Current
8,057 GBP2022-12-31
85,339 GBP2021-12-31
Amounts owed to group undertakings
Current
1,987,829 GBP2022-12-31
1,978,754 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
10,896 GBP2022-12-31
36,250 GBP2021-12-31
Creditors
Current
2,088,838 GBP2022-12-31
2,191,843 GBP2021-12-31
Other Remaining Borrowings
Non-current
583,071 GBP2022-12-31
695,395 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
138,269 GBP2022-12-31
123,964 GBP2021-12-31
Between one and five year
553,075 GBP2022-12-31
495,856 GBP2021-12-31
More than five year
1,071,582 GBP2022-12-31
1,085,788 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,762,926 GBP2022-12-31
1,705,608 GBP2021-12-31
  • BESS HOLDCO 14 LIMITED
    Info
    Registered number 10955046
    Burdett House, 15-16 Buckingham Street, London WC2N 6DU
    Private Limited Company incorporated on 2017-09-11 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.