logo
explain how to read the page

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 7
  • 1
    De La Hey, Rosamund Margaret Elizabeth
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2002-03-07 ~ now
    OF - Director → CIF 0
    Mrs Rosamund Margaret Elizabeth De La Hey
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Walker, Archibald George Orr
    Chartered Accountant born in February 1937
    Individual (14 offsprings)
    Officer
    ~ 2002-03-16
    OF - Director → CIF 0
  • 3
    Walker, James Maclachlan Orr
    Whisky Merchant born in December 1968
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ 2004-05-06
    OF - Director → CIF 0
  • 4
    Walker, Fiona Mary Elizabeth
    Company Director born in January 1945
    Individual (5 offsprings)
    Officer
    1988-10-02 ~ 2023-02-17
    OF - Director → CIF 0
    Walker, Fiona Mary Elizabeth
    Individual (5 offsprings)
    Officer
    ~ 2023-02-17
    OF - Secretary → CIF 0
    Mrs Fiona Mary Elizabeth Walker
    Born in January 1945
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-02-17
    PE - Has significant influence or controlCIF 0
  • 5
    Walker, Margaret Sybil Orr
    Company Director born in June 1912
    Individual (1 offspring)
    Officer
    ~ 1994-01-20
    OF - Director → CIF 0
  • 6
    De Lay Hey, Rosamund
    Individual (1 offspring)
    Officer
    2023-02-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Newark Castle, Newark, Ayr, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ 2023-02-17
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JOHN BERESFORD & COMPANY (DEVELOPMENT) LIMITED

Period: 1962-05-24 ~ now
Company number: SC037652
Registered name
JOHN BERESFORD & COMPANY (DEVELOPMENT) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Investment Property
1,785,000 GBP2025-05-31
1,785,000 GBP2024-05-31
Fixed Assets
1,785,000 GBP2025-05-31
1,785,000 GBP2024-05-31
Debtors
6,874 GBP2025-05-31
7,412 GBP2024-05-31
Cash at bank and in hand
43,854 GBP2025-05-31
28,761 GBP2024-05-31
Current Assets
50,728 GBP2025-05-31
36,173 GBP2024-05-31
Creditors
Current
46,399 GBP2025-05-31
52,416 GBP2024-05-31
Net Current Assets/Liabilities
4,329 GBP2025-05-31
-16,243 GBP2024-05-31
Total Assets Less Current Liabilities
1,789,329 GBP2025-05-31
1,768,757 GBP2024-05-31
Net Assets/Liabilities
1,784,921 GBP2025-05-31
1,764,560 GBP2024-05-31
Equity
Called up share capital
31,840 GBP2025-05-31
31,840 GBP2024-05-31
Revaluation reserve
185,000 GBP2025-05-31
185,000 GBP2024-05-31
Capital redemption reserve
42,040 GBP2025-05-31
42,040 GBP2024-05-31
Retained earnings (accumulated losses)
1,526,041 GBP2025-05-31
1,505,680 GBP2024-05-31
Equity
1,784,921 GBP2025-05-31
1,764,560 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,916 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,916 GBP2024-05-31
Investment Property - Fair Value Model
1,785,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
6,874 GBP2025-05-31
2,220 GBP2024-05-31
Prepayments/Accrued Income
Current
5,192 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
6,874 GBP2025-05-31
Amounts falling due within one year, Current
7,412 GBP2024-05-31
Corporation Tax Payable
Current
4,565 GBP2025-05-31
3,168 GBP2024-05-31
Amounts owed to directors
23,911 GBP2025-05-31
35,911 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
17,923 GBP2025-05-31
13,337 GBP2024-05-31
Deferred Tax Liabilities
4,408 GBP2025-05-31
4,197 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,408 GBP2025-05-31
4,197 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,840 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
20,361 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
20,361 GBP2024-06-01 ~ 2025-05-31

  • JOHN BERESFORD & COMPANY (DEVELOPMENT) LIMITED
    Info
    Registered number SC037652
    Lanton Tower Lanton Tower, Lanton, Jedburgh TD8 6SU
    PRIVATE LIMITED COMPANY incorporated on 1962-05-24 (63 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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