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
    Van Tuijl, Hubert Willem
    Director born in December 1954
    Individual (5 offsprings)
    Officer
    2014-12-18 ~ now
    OF - director → CIF 0
    Mr Hubert Willem Van Tuijl
    Born in December 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tromp De Haas, Marisa Angelina
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2014-12-18 ~ now
    OF - director → CIF 0
    Mrs Marisa Angelina Tromp De Haas
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BEMA (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
200,095 GBP2023-09-30
200,095 GBP2022-09-30
Debtors
210,000 GBP2023-09-30
260,000 GBP2022-09-30
Cash at bank and in hand
52,678 GBP2023-09-30
5,140 GBP2022-09-30
Current Assets
262,678 GBP2023-09-30
265,140 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,485 GBP2023-09-30
-2,494 GBP2022-09-30
Net Current Assets/Liabilities
261,193 GBP2023-09-30
262,646 GBP2022-09-30
Total Assets Less Current Liabilities
461,288 GBP2023-09-30
462,741 GBP2022-09-30
Equity
Called up share capital
102 GBP2023-09-30
102 GBP2022-09-30
Retained earnings (accumulated losses)
461,186 GBP2023-09-30
462,639 GBP2022-09-30
Equity
461,288 GBP2023-09-30
462,741 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
102 GBP2023-09-30
102 GBP2022-09-30
Other Investments Other Than Loans
199,993 GBP2023-09-30
199,993 GBP2022-09-30
Amounts invested in assets
Non-current
200,095 GBP2023-09-30
200,095 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
210,000 GBP2023-09-30
260,000 GBP2022-09-30
Amounts owed to group undertakings
Current
100 GBP2023-09-30
100 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,385 GBP2023-09-30
2,394 GBP2022-09-30
Creditors
Current
1,485 GBP2023-09-30
2,494 GBP2022-09-30

Related profiles found in government register
  • BEMA (HOLDINGS) LIMITED
    Info
    Registered number SC493650
    C/o Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen AB15 4YD
    Private Limited Company incorporated on 2014-12-18 (10 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-14
    CIF 0
  • BEMA (HOLDINGS) LIMITED
    S
    Registered number Sc493650
    37, Albyn Place, Aberdeen, Scotland, AB10 1JB
    Limited Company in Companies House - United Kingdom, Scotland
    CIF 1
    Private Limited Company in Companies House, Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 5 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -144,058 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • BATCHSENT LIMITED - 1994-02-04
    Eztek House Blackburn Industrial Estate, Kinellar, Aberdeen, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    711,657 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-07-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.