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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 3
  • 1
    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
  • 2
    Beesley, Paul
    Born in April 1962
    Individual (19 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Mr Paul Beesley
    Born in April 1962
    Individual (19 offsprings)
    Person with significant control
    2018-09-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Beesley, John Francis
    Born in August 1956
    Individual (13 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Mr John Francis Beesley
    Born in August 1956
    Individual (13 offsprings)
    Person with significant control
    2018-04-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BEESLEY & FILDES HOLDINGS LTD

Period: 2018-04-23 ~ now
Company number: 11322960
Registered name
BEESLEY & FILDES HOLDINGS LTD - now
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
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
59,911 GBP2025-03-31
Net Current Assets/Liabilities
59,911 GBP2025-03-31
Total Assets Less Current Liabilities
60,011 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
11,010 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
49,000 GBP2025-03-31
Retained earnings (accumulated losses)
1 GBP2025-03-31
Equity
60,011 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-284,000 GBP2024-04-01 ~ 2025-03-31
-284,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-284,000 GBP2024-04-01 ~ 2025-03-31
-284,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
284,001 GBP2024-04-01 ~ 2025-03-31
284,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
284,001 GBP2024-04-01 ~ 2025-03-31
284,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
10,910 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
59,910 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
2552024-04-01 ~ 2025-03-31
2672023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
59,911 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
59,911 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2025-03-31
Class 2 ordinary share
4,000 shares2025-03-31
Class 3 ordinary share
10 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
293,911 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
293,911 GBP2024-04-01 ~ 2025-03-31

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 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 1
  • 1
    BEESLEY & FILDES LIMITED
    - now 02412526
    BEESLEY & FILDES (TIMBER MERCHANTS) LIMITED - 1990-07-05
    Wilson Road, Huyton, Merseyside
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2018-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.