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
10
- 1
Hopkins-coman, Neil
Finance Director born in July 1962Individual (15 offsprings)Officer
2001-09-19 ~ nowOF - Director → CIF 0Hopkins-coman, Neil
Individual (15 offsprings)Officer 2001-09-30 ~ nowOF - Secretary → CIF 0 - 2
Mccoy, Gerard Patrick
Contracts Director born in June 1971Individual (1 offspring)Officer 2006-10-01 ~ nowOF - Director → CIF 0 - 3
Dixon, Carl Robert
Civil Engineer born in March 1971Individual (2 offsprings)Officer 2018-07-02 ~ nowOF - Director → CIF 0 - 4
Donnellan, Patrick
Quantity Surveyor born in February 1972Individual (1 offspring)Officer 2010-05-01 ~ nowOF - Director → CIF 0 - 5
Morley, Christopher Martin
Accountant born in September 1974Individual (7 offsprings)Officer 2010-05-01 ~ nowOF - Director → CIF 0 - 6
Holmes, Michael Denis
Managing Director Designate born in February 1984Individual (1 offspring)Officer 2021-01-29 ~ nowOF - Director → CIF 0 - 7
Mr Simon Charles Bourge
Born in January 1961Individual (25 offsprings)Person with significant control 2018-01-29 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 8
Kilroe, Timothy Anthony
Director born in May 1964Individual (20 offsprings)Officer ~ nowOF - Director → CIF 0 - 9
Oleary, Joseph
Contracts Director born in March 1970Individual (1 offspring)Officer 2015-10-01 ~ nowOF - Director → CIF 0 - 10BETHELL INTERMEDIATE LIMITED - nowCONTINENTAL SHELF 526 LIMITED - 2011-01-17
Dane House, Stoneclough Road, Radcliffe, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)253,047 GBP2024-09-30Person with significant control 2021-05-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Dooley, Aidan James
Civil Engineering Contractor born in April 1957IndividualOfficer 1997-09-29 ~ 1999-01-01OF - Director → CIF 0 - 2
O'dowd, Vincent
Contracts Director born in August 1962IndividualOfficer 2008-10-01 ~ 2024-04-01OF - Director → CIF 0 - 3
Mooney, Sean Michael
Operations Director born in June 1969Individual (3 offsprings)Officer 2002-09-01 ~ 2007-02-28OF - Director → CIF 0 - 4
Welton, Philip Alan
Individual (1 offspring)Officer ~ 1994-05-11OF - Secretary → CIF 0 - 5
Armstrong, Brian
Quantity Surveyor born in November 1969Individual (3 offsprings)Officer 1999-10-01 ~ 2004-03-19OF - Director → CIF 0 - 6
Manzano, Lisa Angela
Hr Director born in August 1966Individual (1 offspring)Officer 2008-01-02 ~ 2009-11-06OF - Director → CIF 0 - 7
Jennion, Roy Frederick
Director born in November 1940Individual (1 offspring)Officer ~ 1994-03-07OF - Director → CIF 0 - 8
Fitzgibbon, Joseph Patrick
Engineer born in May 1956Individual (3 offsprings)Officer 1994-03-07 ~ 2003-05-21OF - Director → CIF 0 - 9
Wilkinson, Steven Hedley
Company Director born in February 1952Individual (2 offsprings)Officer 1997-04-01 ~ 1999-01-01OF - Director → CIF 0Wilkinson, Steven Hedley
Director born in February 1952Individual (2 offsprings) 2007-01-02 ~ 2009-10-30OF - Director → CIF 0 - 10
Madden, Ian
H&S Director born in October 1960IndividualOfficer 2008-09-01 ~ 2019-06-28OF - Director → CIF 0 - 11
Cayton, Christopher Paul
Operations Contracts Manager born in October 1974Individual (1 offspring)Officer 2010-05-01 ~ 2012-08-31OF - Director → CIF 0 - 12
Kilroe, Timothy Anthony
EngineerIndividual (20 offsprings)Officer 1994-05-11 ~ 1998-05-15OF - Secretary → CIF 0Mr Timothy Anthony Kilroe
Born in May 1964Individual (20 offsprings)Person with significant control 2018-01-29 ~ 2018-01-29PE - Has significant influence or control → CIF 0 - 13
Curran, David Jason
Commercial Director born in May 1970Individual (4 offsprings)Officer 2006-10-01 ~ 2009-10-16OF - Director → CIF 0 - 14
White, Terence Gerald
IndividualOfficer 1998-05-15 ~ 2001-09-30OF - Secretary → CIF 0 - 15Bourse, Havelet House, 181 South Esplanade, St Peter Port, Guernsey, Channel IslandsCorporatePerson with significant control2016-12-01 ~ 2018-01-29PE - Has significant influence or control → CIF 0
Company in focus
BETHELL CONSTRUCTION LIMITED
Previous names
BETHELL CIVIL ENGINEERING LIMITED - 1998-07-16
BETHELL AND SONS,LIMITED - 1994-06-13
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
53,491,927 GBP2023-10-01 ~ 2024-09-30
39,304,377 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
44,762,438 GBP2023-10-01 ~ 2024-09-30
32,678,607 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
8,729,489 GBP2023-10-01 ~ 2024-09-30
6,625,770 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
5,504,286 GBP2023-10-01 ~ 2024-09-30
4,463,652 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
3,282,107 GBP2023-10-01 ~ 2024-09-30
2,162,118 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
181,784 GBP2023-10-01 ~ 2024-09-30
53,052 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
8,376 GBP2023-10-01 ~ 2024-09-30
12,180 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
3,455,515 GBP2023-10-01 ~ 2024-09-30
2,202,990 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
819,002 GBP2023-10-01 ~ 2024-09-30
481,515 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,636,513 GBP2023-10-01 ~ 2024-09-30
1,721,475 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
2,636,513 GBP2023-10-01 ~ 2024-09-30
1,721,475 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,124,150 GBP2024-09-30
2,217,592 GBP2023-09-30
Total Inventories
47,198 GBP2024-09-30
27,763 GBP2023-09-30
Debtors
12,222,237 GBP2024-09-30
8,888,032 GBP2023-09-30
Cash at bank and in hand
7,997,235 GBP2024-09-30
3,439,516 GBP2023-09-30
Current Assets
20,266,670 GBP2024-09-30
12,355,311 GBP2023-09-30
Creditors
Current
17,759,554 GBP2024-09-30
11,258,155 GBP2023-09-30
Net Current Assets/Liabilities
2,507,116 GBP2024-09-30
1,097,156 GBP2023-09-30
Total Assets Less Current Liabilities
4,631,266 GBP2024-09-30
3,314,748 GBP2023-09-30
Net Assets/Liabilities
3,833,786 GBP2024-09-30
3,140,187 GBP2023-09-30
Equity
Called up share capital
950,000 GBP2024-09-30
950,000 GBP2023-09-30
950,000 GBP2022-09-30
Retained earnings (accumulated losses)
2,883,786 GBP2024-09-30
2,190,187 GBP2023-09-30
1,308,712 GBP2022-09-30
Equity
3,833,786 GBP2024-09-30
3,140,187 GBP2023-09-30
2,258,712 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,942,914 GBP2023-10-01 ~ 2024-09-30
-840,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,942,914 GBP2023-10-01 ~ 2024-09-30
-840,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,636,513 GBP2023-10-01 ~ 2024-09-30
1,721,475 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
11,971,138 GBP2023-10-01 ~ 2024-09-30
9,857,922 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
1,312,963 GBP2023-10-01 ~ 2024-09-30
1,064,436 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
894,570 GBP2023-10-01 ~ 2024-09-30
643,922 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
14,178,671 GBP2023-10-01 ~ 2024-09-30
11,566,280 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
2382023-10-01 ~ 2024-09-30
2202022-10-01 ~ 2023-09-30
Director Remuneration
1,072,553 GBP2023-10-01 ~ 2024-09-30
839,870 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
316,969 GBP2023-10-01 ~ 2024-09-30
264,903 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
10,000 GBP2023-10-01 ~ 2024-09-30
10,000 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
1,023,129 GBP2023-10-01 ~ 2024-09-30
616,882 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
863,879 GBP2023-10-01 ~ 2024-09-30
484,658 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
348,309 GBP2024-09-30
341,579 GBP2023-09-30
Furniture and fittings
3,318,785 GBP2024-09-30
3,076,997 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,669,994 GBP2024-09-30
3,418,576 GBP2023-09-30
Motor vehicles
2,900 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
257,630 GBP2024-09-30
252,258 GBP2023-09-30
Furniture and fittings
1,287,187 GBP2024-09-30
948,726 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,545,844 GBP2024-09-30
1,200,984 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,372 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
338,461 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
1,027 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
344,860 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,027 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
90,679 GBP2024-09-30
89,321 GBP2023-09-30
Furniture and fittings
2,031,598 GBP2024-09-30
2,128,271 GBP2023-09-30
Motor vehicles
1,873 GBP2024-09-30
Raw Materials
47,198 GBP2024-09-30
27,763 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
9,760,802 GBP2024-09-30
6,825,496 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,530,943 GBP2024-09-30
1,269,512 GBP2023-09-30
Other Debtors
Current
334 GBP2024-09-30
7,511 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
174,145 GBP2024-09-30
Prepayments/Accrued Income
Current
319,148 GBP2024-09-30
178,898 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
12,222,237 GBP2024-09-30
8,888,032 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
87,243 GBP2024-09-30
91,332 GBP2023-09-30
Trade Creditors/Trade Payables
Current
7,709,926 GBP2024-09-30
4,659,810 GBP2023-09-30
Amounts owed to group undertakings
Current
1,265 GBP2024-09-30
1,265 GBP2023-09-30
Corporation Tax Payable
Current
886,271 GBP2024-09-30
517,483 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,266,259 GBP2024-09-30
550,267 GBP2023-09-30
Other Creditors
Current
348,200 GBP2024-09-30
354,708 GBP2023-09-30
Accrued Liabilities
Current
2,808,470 GBP2024-09-30
2,771,319 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
57,336 GBP2024-09-30
144,579 GBP2023-09-30
Between one and five year, hire purchase agreements
57,336 GBP2024-09-30
144,579 GBP2023-09-30
hire purchase agreements
144,579 GBP2024-09-30
235,911 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
207,409 GBP2024-09-30
31,933 GBP2023-09-30
Between one and five year
157,140 GBP2024-09-30
12,363 GBP2023-09-30
More than five year
548 GBP2023-09-30
All periods
364,549 GBP2024-09-30
44,844 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-174,145 GBP2024-09-30
29,982 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,636,513 GBP2023-10-01 ~ 2024-09-30
BETHELL CONSTRUCTION LIMITED
InfoBETHELL CIVIL ENGINEERING LIMITED - 1998-07-16BETHELL AND SONS,LIMITED - 1994-06-13Registered number 00264322Dane House, Europa Park Stoneclough Road, Kearsley, Manchester M26 1GEPrivate Limited Company incorporated on 1932-04-08 (93 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-13CIF 0
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.