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GB · Companies House · Ownership structure
BESSACARR PROPERTIES LIMITED
Company number 05603741 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BESSACARR PROPERTIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BESSACARR PROPERTIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05603741
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 October 2005
- Registered office
- Doncaster, South Yorkshire
- Country of origin
- United Kingdom
- Business
- Construction of other civil engineering projects n.e.c.
- Latest accounts type
- Medium
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BESSACARR PROPERTIES LIMITED's ownership
- BESSACARR PROPERTIES LIMITED holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls BESSACARR PROPERTIES LIMITED
BESSACARR PROPERTIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Dss Group Limited | Shares: 75% or more | 30 June 2016 | Company · Limited Company · England · number 10059074 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Drew Wylie | Significant influence or control | 30 June 2016 | 1 October 2021 |
| Mr Steven Roy Edgworth | Significant influence or control | 30 June 2016 | 1 October 2021 |
| Mr Steven Mark Wylie | Significant influence or control | 30 June 2016 | 20 December 2018 |
Holdings · 1 layer
What BESSACARR PROPERTIES LIMITED holds
UK companies whose latest confirmation statement lists BESSACARR PROPERTIES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by BESSACARR PROPERTIES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| M & D FOUNDATIONS (MIDLANDS) LIMITED Company 05733637 | Active | 87.5% | 7 | A ORDINARY / B ORDINARY | 2 October 2024 |
Officers · 4 current
Who runs BESSACARR PROPERTIES LIMITED
BESSACARR PROPERTIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WYKES, Andrew Robert | Secretary | 1 October 2007 | British | — |
| TOWNSLEY, Guy | Director | 1 March 2021 | British | United Kingdom |
| TOWNSLEY, Stephanie Louise | Director | 1 March 2021 | British | England |
| WYLIE, Rikki | Director | 1 March 2021 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKEE, Alan | Secretary | 26 October 2005 | 14 May 2007 |
| WYLIE, Steven Mark | Secretary | 14 May 2007 | 1 October 2007 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 26 October 2005 | 26 October 2005 |
| EDGWORTH, Steven Roy | Director | 4 October 2012 | 1 October 2021 |
| WESTERMAN, Mark | Director | 6 June 2006 | 6 June 2013 |
| WYLIE, David Drew | Director | 6 June 2006 | 1 October 2021 |
| WYLIE, Steven Mark | Director | 26 October 2005 | 20 December 2018 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 26 October 2005 | 26 October 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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