BES HOLDINGS LIMITED

BES HOLDINGS LIMITED

BES HOLDINGS LIMITED - Company Information

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BES HOLDINGS LIMITED

Company Registration Number:
06741491 (England and Wales)

Unaudited abridged accounts for the year ended 30 November 2022

Period of accounts

Start date: 01 December 2021

End date: 30 November 2022

BES HOLDINGS LIMITED

Contents of the Financial Statements

for the Period Ended 30 November 2022

Balance sheet
Notes

BES HOLDINGS LIMITED

Balance sheet

As at 30 November 2022


Notes
2022
2021


£
£
Called up share capital not paid: 0 0
Fixed assets
Investments: 3 759,479 759,479
Total fixed assets: 759,479 759,479
Current assets
Cash at bank and in hand: 0 4,389
Total current assets: 0 4,389
Creditors: amounts falling due within one year: 4 (755) (737,289)
Net current assets (liabilities): (755) (732,900)
Total assets less current liabilities: 758,724 26,579
Total net assets (liabilities): 758,724 26,579
Capital and reserves
Called up share capital: 10 10
Profit and loss account: 758,714 26,569
Shareholders funds: 758,724 26,579

The notes form part of these financial statements

BES HOLDINGS LIMITED

Balance sheet statements

For the year ending 30 November 2022 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 30 August 2023
and signed on behalf of the board by:

Name: Amelia Farley
Status: Director

The notes form part of these financial statements

BES HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2022

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

BES HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2022

2. Employees

2022 2021
Average number of employees during the period 2 2

BES HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2022

3. Fixed investments

The fixed asset investment represents the company's investment in unquoted shares held in B.E.S (Europe) Limited a company incorporated in England

BES HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2022

4. Creditors: amounts falling due within one year note

Accrued expenses £755

BES HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2022

5. Related party transactions

Name of the related party: B.E.S (Europe) Ltd
Relationship:
Subsidiary
Description of the Transaction: During the period, the company invoiced an amount of £775 (2021:£775) to BES (Europe) Limited, its subsidiary undertaking.The company was also declared a dividend amounting to £758,946 (2021: £NIL) from the subsidiary, and had expenses paid on its behalfamounting to £768 (2021:£768).An amortisation debit of £26,808 (2021:£23,630) has been recognised in the year in respect of the closing balance owed to the subsidiary.At the balance sheet date, the company owed £NIL (2021:£732,145) to BES (Europe) Limited.
£
Balance at 01 December 2021 732,145
Balance at 30 November 2022 0