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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 2
  • 1
    De La Hey, Rosamund Margaret Elizabeth
    Book Publisher born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2023-02-17 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Walker, Margaret Sybil Orr
    Company Director born in June 1912
    Individual
    Officer
    icon of calendar ~ 1994-01-20
    OF - Director → CIF 0
  • 2
    Walker, Archibald George Orr
    Chartered Accountant born in February 1937
    Individual
    Officer
    icon of calendar ~ 2002-03-16
    OF - Director → CIF 0
  • 3
    Walker, James Maclachlan Orr
    Whisky Merchant born in December 1968
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2004-05-06
    OF - Director → CIF 0
  • 4
    Walker, Fiona Mary Elizabeth
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1988-10-02 ~ 2023-02-17
    OF - Director → CIF 0
    Walker, Fiona Mary Elizabeth
    Individual
    Officer
    icon of calendar ~ 2023-02-17
    OF - Secretary → CIF 0
    Mrs Fiona Mary Elizabeth Walker
    Born in January 1945
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2023-02-17
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressNewark 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
12023-06-01 ~ 2024-05-31
Investment Property
1,785,000 GBP2024-05-31
1,600,000 GBP2023-05-31
Fixed Assets
1,785,000 GBP2024-05-31
1,600,000 GBP2023-05-31
Debtors
7,412 GBP2024-05-31
4,591 GBP2023-05-31
Cash at bank and in hand
28,761 GBP2024-05-31
26,128 GBP2023-05-31
Current Assets
36,173 GBP2024-05-31
30,719 GBP2023-05-31
Creditors
Current
52,416 GBP2024-05-31
61,648 GBP2023-05-31
Net Current Assets/Liabilities
-16,243 GBP2024-05-31
-30,929 GBP2023-05-31
Total Assets Less Current Liabilities
1,768,757 GBP2024-05-31
1,569,071 GBP2023-05-31
Net Assets/Liabilities
1,764,560 GBP2024-05-31
1,565,337 GBP2023-05-31
Equity
Called up share capital
31,840 GBP2024-05-31
31,840 GBP2023-05-31
Capital redemption reserve
42,040 GBP2024-05-31
42,040 GBP2023-05-31
Retained earnings (accumulated losses)
1,690,680 GBP2024-05-31
1,491,457 GBP2023-05-31
Equity
1,764,560 GBP2024-05-31
1,565,337 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,916 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,916 GBP2023-05-31
Investment Property - Fair Value Model
1,785,000 GBP2024-05-31
1,600,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
2,220 GBP2024-05-31
Prepayments/Accrued Income
Current
5,192 GBP2024-05-31
4,591 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
7,412 GBP2024-05-31
4,591 GBP2023-05-31
Corporation Tax Payable
Current
3,168 GBP2024-05-31
4,460 GBP2023-05-31
Amounts owed to directors
35,911 GBP2024-05-31
47,911 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
13,337 GBP2024-05-31
9,277 GBP2023-05-31
Deferred Tax Liabilities
4,197 GBP2024-05-31
3,734 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,197 GBP2024-05-31
3,734 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,840 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
14,223 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
14,223 GBP2023-06-01 ~ 2024-05-31

  • JOHN BERESFORD & COMPANY (DEVELOPMENT) LIMITED
    Info
    Registered number SC037652
    icon of addressLanton Tower Lanton Tower, Lanton, Jedburgh TD8 6SU
    Private Limited Company incorporated on 1962-05-24 (63 years 4 months). 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.