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

JOHN BERESFORD & COMPANY (DEVELOPMENT) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Investment Property
1,600,000 GBP2023-05-31
1,600,000 GBP2022-05-31
Fixed Assets
1,600,000 GBP2023-05-31
1,600,000 GBP2022-05-31
Debtors
4,591 GBP2023-05-31
4,073 GBP2022-05-31
Cash at bank and in hand
26,128 GBP2023-05-31
15,696 GBP2022-05-31
Current Assets
30,719 GBP2023-05-31
19,769 GBP2022-05-31
Creditors
Current
61,648 GBP2023-05-31
71,017 GBP2022-05-31
Net Current Assets/Liabilities
-30,929 GBP2023-05-31
-51,248 GBP2022-05-31
Total Assets Less Current Liabilities
1,569,071 GBP2023-05-31
1,548,752 GBP2022-05-31
Net Assets/Liabilities
1,565,337 GBP2023-05-31
1,541,311 GBP2022-05-31
Equity
Called up share capital
31,840 GBP2023-05-31
31,840 GBP2022-05-31
Capital redemption reserve
42,040 GBP2023-05-31
42,040 GBP2022-05-31
Retained earnings (accumulated losses)
1,491,457 GBP2023-05-31
1,467,431 GBP2022-05-31
Equity
1,565,337 GBP2023-05-31
1,541,311 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,916 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,916 GBP2022-05-31
Investment Property - Fair Value Model
1,600,000 GBP2022-05-31
Prepayments/Accrued Income
Current
4,591 GBP2023-05-31
4,073 GBP2022-05-31
Corporation Tax Payable
Current
4,460 GBP2023-05-31
6,988 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
9,277 GBP2023-05-31
5,607 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,840 shares2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
24,026 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
24,026 GBP2022-06-01 ~ 2023-05-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.