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
    Gillis, Ita
    Individual (167 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcaleer, Seamus (james)
    Director born in April 1942
    Individual (143 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Emelda Catherine
    Company Director born in July 1971
    Individual (130 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 4
    BIRCH ROAD COMPANY LIMITED - 2016-08-09
    17-19, Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,325,452 GBP2023-09-30
    Person with significant control
    2016-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Laverty, Mary Margaret
    Company Director born in November 1952
    Individual (131 offsprings)
    Officer
    2020-06-02 ~ 2022-07-07
    OF - Director → CIF 0
  • 2
    Higgins, James
    Individual (31 offsprings)
    Officer
    2013-02-12 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 3
    Pope, John
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2013-02-12 ~ 2015-01-15
    OF - Director → CIF 0
  • 4
    Torpey, David
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2013-02-12 ~ 2013-12-12
    OF - Director → CIF 0
  • 5
    Laverty, Eamonn Francis
    Director born in July 1952
    Individual (156 offsprings)
    Officer
    2013-02-12 ~ 2022-07-07
    OF - Director → CIF 0
  • 6
    Murray, Noel
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ 2015-01-15
    OF - Director → CIF 0
  • 7
    DE FACTO 1277 LIMITED - 2005-09-09
    32, Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ES BEDFORD STREET LIMITED

Previous name
BEDFORD STREET ENTERPRISES LIMITED - 2016-07-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Investment property
70,800,000 GBP2023-09-30
70,000,000 GBP2022-09-30
Property, Plant & Equipment
Investment property
70,800,000 GBP2023-09-30
70,000,000 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,477,656 GBP2023-09-30
6,258,586 GBP2022-09-30
Property, Plant & Equipment
70,800,000 GBP2023-09-30
70,000,000 GBP2022-09-30
Debtors
944,766 GBP2023-09-30
437,095 GBP2022-09-30
Cash at bank and in hand
2,398,518 GBP2023-09-30
545,155 GBP2022-09-30
Current Assets
3,343,284 GBP2023-09-30
982,250 GBP2022-09-30
Net Current Assets/Liabilities
-18,205,028 GBP2023-09-30
-45,115,434 GBP2022-09-30
Total Assets Less Current Liabilities
52,594,972 GBP2023-09-30
24,884,566 GBP2022-09-30
Creditors
Amounts falling due after one year
-35,000,000 GBP2023-09-30
Net Assets/Liabilities
13,117,316 GBP2023-09-30
18,625,980 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
13,117,216 GBP2023-09-30
18,625,880 GBP2022-09-30
Equity
13,117,316 GBP2023-09-30
18,625,980 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
70,800,000 GBP2023-09-30
70,000,000 GBP2022-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-4,766,143 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
227,047 GBP2023-09-30
113,282 GBP2022-09-30
Other Debtors
717,719 GBP2023-09-30
323,813 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
21,000,000 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
283,100 GBP2023-09-30
78,901 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
18,314,952 GBP2023-09-30
20,389,743 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
89,913 GBP2022-09-30
Other Creditors
Amounts falling due within one year
2,950,260 GBP2023-09-30
4,539,127 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
35,000,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.01 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-09-30
5,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.01 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2023-09-30
5,000 shares2022-09-30

  • ES BEDFORD STREET LIMITED
    Info
    BEDFORD STREET ENTERPRISES LIMITED - 2016-07-21
    Registered number NI616744
    17-19 Dungannon Road, Cookstown, Co. Tyrone BT80 8TL
    Private Limited Company incorporated on 2013-02-12 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.