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
    Mr Alfred William Best
    Born in April 1970
    Individual (51 offsprings)
    Person with significant control
    2019-02-08 ~ 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
  • 2
    Farr, Ian Michael
    Finance Director born in March 1959
    Individual (10 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Best, Elizabeth Jane
    Director born in October 1994
    Individual (35 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Best, Alfred William
    Director born in April 1970
    Individual (51 offsprings)
    Officer
    2019-02-08 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Hanif, Waseem
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2019-08-02
    OF - Director → CIF 0
    2023-09-29 ~ 2024-11-21
    OF - Director → CIF 0
parent relation
Company in focus

BEST HOLDINGS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
-84,415 GBP2023-01-01 ~ 2023-12-31
2,333,539 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
12,771,521 GBP2023-12-31
12,771,521 GBP2022-12-31
Fixed Assets
12,771,521 GBP2023-12-31
12,771,521 GBP2022-12-31
Debtors
370,347 GBP2023-12-31
290,987 GBP2022-12-31
Current Assets
370,347 GBP2023-12-31
290,987 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,670,347 GBP2023-12-31
-2,390,987 GBP2022-12-31
Net Current Assets/Liabilities
-3,300,000 GBP2023-12-31
-2,100,000 GBP2022-12-31
Total Assets Less Current Liabilities
9,471,521 GBP2023-12-31
10,671,521 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,984,000 GBP2023-12-31
-1,984,000 GBP2022-12-31
Net Assets/Liabilities
7,487,521 GBP2023-12-31
8,687,521 GBP2022-12-31
Equity
Called up share capital
7,487,521 GBP2023-12-31
8,687,521 GBP2022-12-31
8,687,521 GBP2022-01-01
Equity
7,487,521 GBP2023-12-31
8,687,521 GBP2022-12-31
8,687,521 GBP2022-01-01
Equity - Income/Expense Recognised Directly
Called up share capital
-1,200,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,200,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
202023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Average Number of Employees
1452023-01-01 ~ 2023-12-31
1422022-01-01 ~ 2022-12-31
Prepayments/Accrued Income
Current
370,347 GBP2023-12-31
290,987 GBP2022-12-31
Debtors
Current
370,347 GBP2023-12-31
290,987 GBP2022-12-31
Amounts owed to group undertakings
Current
3,304,850 GBP2023-12-31
2,104,850 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
365,497 GBP2023-12-31
286,137 GBP2022-12-31
Creditors
Current
3,670,347 GBP2023-12-31
2,390,987 GBP2022-12-31
Non-current
1,984,000 GBP2023-12-31
1,984,000 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
7,483,990 shares2023-12-31
8,683,990 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 GROUP LIMITED
    Info
    Registered number 11815441
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2019-02-08 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BEST HOLDINGS GROUP LIMITED
    S
    Registered number 11815441
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    184,464,555 GBP2023-12-31
    Person with significant control
    2019-04-30 ~ now
    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

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