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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
Active 4
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonagh, John
    Born in May 1969
    Individual (173 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, United Kingdom, United Kingdom
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2023-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    1, Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    O'hare, Noel
    Director And Chairman born in December 1946
    Individual (3 offsprings)
    Officer
    2014-12-10 ~ 2022-02-02
    OF - Director → CIF 0
  • 2
    O'hare, Sean
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    2014-12-10 ~ 2023-07-04
    OF - Director → CIF 0
  • 3
    Duffy, Patrick Matthew
    Finance Director born in July 1956
    Individual (3 offsprings)
    Officer
    2014-12-10 ~ 2023-07-04
    OF - Director → CIF 0
  • 4
    O'hare, Eamon
    Managing Director born in May 1948
    Individual (3 offsprings)
    Officer
    2014-12-10 ~ 2023-07-04
    OF - Director → CIF 0
  • 5
    Limited, Resolis
    Individual (1 offspring)
    Officer
    2023-12-06 ~ 2023-12-06
    OF - Secretary → CIF 0
  • 6
    Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, Northern Ireland
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    17,588,020 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-12-10 ~ 2023-07-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BES PPP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Administrative Expenses
-16,311 GBP2024-01-01 ~ 2024-12-31
-5,375 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
8,505 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-72,654 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,597,408 GBP2024-01-01 ~ 2024-12-31
2,675,473 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-36,701 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,597,408 GBP2024-01-01 ~ 2024-12-31
2,638,772 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
701,000 GBP2024-12-31
701,000 GBP2023-12-31
Debtors
186,543 GBP2024-12-31
193,579 GBP2023-12-31
Cash at bank and in hand
114,374 GBP2024-12-31
720 GBP2023-12-31
Current Assets
6,116,771 GBP2024-12-31
6,245,181 GBP2023-12-31
Net Current Assets/Liabilities
6,065,790 GBP2024-12-31
6,203,230 GBP2023-12-31
Total Assets Less Current Liabilities
6,766,790 GBP2024-12-31
6,904,230 GBP2023-12-31
Equity
Called up share capital
625,003 GBP2024-12-31
625,003 GBP2023-12-31
Retained earnings (accumulated losses)
6,141,787 GBP2024-12-31
6,279,227 GBP2023-12-31
10,088,416 GBP2022-12-31
Equity
6,766,790 GBP2024-12-31
6,904,230 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,597,408 GBP2024-01-01 ~ 2024-12-31
2,638,772 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,447,961 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,734,848 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
7,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
701,000 GBP2024-12-31
701,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
36,701 GBP2024-12-31
36,701 GBP2023-12-31
Other Creditors
Current
13,080 GBP2024-12-31
5,250 GBP2023-12-31
Creditors
Current
50,981 GBP2024-12-31
41,951 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BES PPP LIMITED
    Info
    Registered number NI628267
    The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP
    PRIVATE LIMITED COMPANY incorporated on 2014-12-10 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • BES PPP LIMITED
    S
    Registered number Ni628267
    Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, Northern Ireland, BT35 6EE
    Limited Company in Northern Ireland
    CIF 1
  • BES PPP LIMITED
    S
    Registered number Ni628267
    Carnbane House, Shepherd's Way, Newry, County Down, Northern Ireland, BT35 6EE
    A Private Limited Company, Limited By Shares in Companies House, Northern Ireland
    CIF 2
  • BES PPP LIMITED
    S
    Registered number Ni628267
    Soloist Building, Lanyon Place, Belfast, Northern Ireland, BT1 3LP
    Limited Company in Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2025-03-31
    Person with significant control
    2016-09-16 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2025-03-31
    Person with significant control
    2016-09-16 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2025-03-31
    Person with significant control
    2016-09-13 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MGD (3) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,000 GBP2024-10-07
    Person with significant control
    2016-10-17 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2025-02-24
    Person with significant control
    2017-01-08 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    MGD (2) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-10-07
    Person with significant control
    2016-09-17 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-09-30
    Person with significant control
    2017-01-03 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -223,363 GBP2025-03-31
    Person with significant control
    2016-09-03 ~ 2016-09-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    L&B (NO 140) LIMITED - 2007-12-18
    Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-11
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.