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
    Beesley, John Francis
    Director born in August 1956
    Individual (11 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Mr John Francis Beesley
    Born in August 1956
    Individual (11 offsprings)
    Person with significant control
    2018-04-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr James Beesley
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Beesley, Paul
    Director born in April 1962
    Individual (18 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Mr Paul Beesley
    Born in April 1962
    Individual (18 offsprings)
    Person with significant control
    2018-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BEESLEY & FILDES HOLDINGS LTD

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-284,000 GBP2023-04-01 ~ 2024-03-31
-284,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-284,000 GBP2023-04-01 ~ 2024-03-31
-284,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
284,000 GBP2023-04-01 ~ 2024-03-31
284,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
284,000 GBP2023-04-01 ~ 2024-03-31
284,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2672023-04-01 ~ 2024-03-31
2712022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-03-31
Class 2 ordinary share
10 shares2024-03-31
Class 3 ordinary share
10 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
284,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BEESLEY & FILDES HOLDINGS LTD
    Info
    Registered number 11322960
    C/o Beesley & Fildes Ltd, Wilson Road, Huyton, Merseyside L36 6AF
    Private Limited Company incorporated on 2018-04-23 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • BEESLEY & FILDES HOLDINGS LTD
    S
    Registered number 11322960
    Fairhurst, Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEESLEY & FILDES (TIMBER MERCHANTS) LIMITED - 1990-07-05
    Wilson Road, Huyton, Merseyside
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    20,573,131 GBP2024-03-31
    Person with significant control
    2018-09-25 ~ now
    CIF 1 - Ownership of shares – 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.