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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 5
  • 1
    Mcbeath, Christine Carole
    Born in May 1945
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 2018-10-12
    OF - Director → CIF 0
    Mrs Christine Carole Mcbeath
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mcbeath, Kathleen Mary
    Born in April 1912
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1995-04-05
    OF - Director → CIF 0
    Mcbeath, Kathleen Mary
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1994-03-07
    OF - Secretary → CIF 0
  • 3
    Mcbeath, Stuart William
    Born in June 1971
    Individual (2 offsprings)
    Officer
    1996-11-29 ~ now
    OF - Director → CIF 0
    Mcbeath, Stuart William
    Individual (2 offsprings)
    Officer
    1994-03-07 ~ now
    OF - Secretary → CIF 0
    Mr Stuart William Mcbeath
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Mcbeath, Ian Gordon
    Born in April 1937
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 2017-10-27
    OF - Director → CIF 0
  • 5
    Finch, Keith Ronald
    Born in January 1949
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1996-11-29
    OF - Director → CIF 0
parent relation
Company in focus

MCBEATH & CO. (WARWICK) LIMITED

Period: 1997-05-01 ~ now
Company number: 00215396
Registered names
MCBEATH & CO. (WARWICK) LIMITED - now
Recent Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Fixed Assets
13,668 GBP2025-03-31
6,992 GBP2024-03-31
Current Assets
99,517 GBP2025-03-31
102,394 GBP2024-03-31
Creditors
Current
-15,364 GBP2025-03-31
-15,498 GBP2024-03-31
Net Current Assets/Liabilities
84,153 GBP2025-03-31
86,896 GBP2024-03-31
Total Assets Less Current Liabilities
97,821 GBP2025-03-31
93,888 GBP2024-03-31
Creditors
Non-current
-3,131 GBP2024-03-31
Net Assets/Liabilities
97,821 GBP2025-03-31
90,757 GBP2024-03-31
Equity
97,821 GBP2025-03-31
90,757 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • MCBEATH & CO. (WARWICK) LIMITED
    Info
    MELLOR & CO.(WARWICK)LIMITED - 1997-05-01
    Registered number 00215396
    Barclays Bank Chambers, Stratford Upon Avon, Warwickshire CV37 6AH
    PRIVATE LIMITED COMPANY incorporated on 1926-07-30 (100 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.