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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Manzano, Lisa Angela
Hr Director born in August 1966Individual (2 offsprings)Officer2008-01-02 ~ 2009-11-06OF - Director → CIF 0 - 2
Finnegan, Jarlath
Born in August 1978Individual (22 offsprings)Officer2025-11-28 ~ 2026-02-23OF - Director → CIF 0 - 3
Morley, Christopher Martin
Born in September 1974Individual (8 offsprings)Officer2010-05-01 ~ nowOF - Director → CIF 0 - 4
O'dowd, Vincent
Contracts Director born in August 1962Individual (1 offspring)Officer2008-10-01 ~ 2024-04-01OF - Director → CIF 0 - 5
Dixon, Carl Robert
Born in March 1971Individual (2 offsprings)Officer2018-07-02 ~ nowOF - Director → CIF 0 - 6
Kilroe, Timothy Anthony
Born in May 1964Individual (37 offsprings)Officer(before 1992-02-21) ~ nowOF - Director → CIF 0Kilroe, Timothy Anthony
EngineerIndividual (37 offsprings)Officer1994-05-11 ~ 1998-05-15OF - Secretary → CIF 0Mr Timothy Anthony Kilroe
Born in May 1964Individual (37 offsprings)Person with significant control2018-01-29 ~ 2018-01-29PE - Has significant influence or control → CIF 0 - 7
Holmes, Michael Denis
Born in February 1984Individual (1 offspring)Officer2021-01-29 ~ nowOF - Director → CIF 0 - 8
Donnellan, Patrick
Born in February 1972Individual (1 offspring)Officer2010-05-01 ~ nowOF - Director → CIF 0 - 9
Armstrong, Brian
Quantity Surveyor born in November 1969Individual (5 offsprings)Officer1999-10-01 ~ 2004-03-19OF - Director → CIF 0 - 10
Cayton, Christopher Paul
Operations Contracts Manager born in October 1974Individual (3 offsprings)Officer2010-05-01 ~ 2012-08-31OF - Director → CIF 0 - 11
Curran, David Jason
Commercial Director born in May 1970Individual (6 offsprings)Officer2006-10-01 ~ 2009-10-16OF - Director → CIF 0 - 12
White, Terence Gerald
Individual (17 offsprings)Officer1998-05-15 ~ 2001-09-30OF - Secretary → CIF 0 - 13
Dooley, Aidan James
Civil Engineering Contractor born in April 1957Individual (2 offsprings)Officer1997-09-29 ~ 1999-01-01OF - Director → CIF 0 - 14
Hopkins-coman, Neil
Born in July 1962Individual (26 offsprings)Officer2001-09-19 ~ nowOF - Director → CIF 0Hopkins-coman, Neil
Individual (26 offsprings)Officer2001-09-30 ~ nowOF - Secretary → CIF 0 - 15
Oleary, Joseph
Born in March 1970Individual (1 offspring)Officer2015-10-01 ~ nowOF - Director → CIF 0 - 16
Mr Simon Charles Bourge
Born in January 1961Individual (33 offsprings)Person with significant control2018-01-29 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 17
Mccoy, Gerard Patrick
Born in June 1971Individual (1 offspring)Officer2006-10-01 ~ nowOF - Director → CIF 0 - 18
Fitzgibbon, Joseph Patrick
Engineer born in May 1956Individual (8 offsprings)Officer1994-03-07 ~ 2003-05-21OF - Director → CIF 0 - 19
Mooney, Sean Michael
Operations Director born in June 1969Individual (6 offsprings)Officer2002-09-01 ~ 2007-02-28OF - Director → CIF 0 - 20
Madden, Ian
H&S Director born in October 1960Individual (1 offspring)Officer2008-09-01 ~ 2019-06-28OF - Director → CIF 0 - 21
Wilkinson, Steven Hedley
Company Director born in February 1952Individual (6 offsprings)Officer1997-04-01 ~ 1999-01-01OF - Director → CIF 0Wilkinson, Steven Hedley
Director born in February 1952Individual (6 offsprings)2007-01-02 ~ 2009-10-30OF - Director → CIF 0 - 22
Jennion, Roy Frederick
Director born in November 1940Individual (2 offsprings)Officer(before 1992-02-21) ~ 1994-03-07OF - Director → CIF 0 - 23
Welton, Philip Alan
Individual (2 offsprings)Officer(before 1992-02-21) ~ 1994-05-11OF - Secretary → CIF 0 - 24BETHELL INTERMEDIATE LIMITED - now 07458277CONTINENTAL SHELF 526 LIMITED - 2011-01-17Dane House, Stoneclough Road, Radcliffe, Manchester, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2021-05-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 25Bourse, Havelet House, 181 South Esplanade, St Peter Port, Guernsey, Channel IslandsCorporate (10 offsprings)Person with significant control2016-12-01 ~ 2018-01-29PE - Has significant influence or control → CIF 0
Company in focus
BETHELL CONSTRUCTION LIMITED
Period: 1998-07-16 ~ now
Company number: 00264322 03509650
Registered names
BETHELL CONSTRUCTION LIMITED - now 03509650
BETHELL CIVIL ENGINEERING LIMITED - 1998-07-16 03509650
BETHELL AND SONS,LIMITED - 1994-06-13 02281508
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Turnover/Revenue
70,092,784 GBP2024-10-01 ~ 2025-09-30
53,491,927 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
58,319,310 GBP2024-10-01 ~ 2025-09-30
44,762,438 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
11,773,474 GBP2024-10-01 ~ 2025-09-30
8,729,489 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
7,489,047 GBP2024-10-01 ~ 2025-09-30
5,504,286 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
4,337,621 GBP2024-10-01 ~ 2025-09-30
3,282,107 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
401,154 GBP2024-10-01 ~ 2025-09-30
181,784 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
53,748 GBP2024-10-01 ~ 2025-09-30
8,376 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
4,685,027 GBP2024-10-01 ~ 2025-09-30
3,455,515 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,225,561 GBP2024-10-01 ~ 2025-09-30
819,002 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
3,459,466 GBP2024-10-01 ~ 2025-09-30
2,636,513 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
3,459,466 GBP2024-10-01 ~ 2025-09-30
2,636,513 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
2,043,976 GBP2025-09-30
2,124,150 GBP2024-09-30
Total Inventories
30,993 GBP2025-09-30
47,198 GBP2024-09-30
Debtors
12,995,784 GBP2025-09-30
12,222,237 GBP2024-09-30
Cash at bank and in hand
12,315,672 GBP2025-09-30
7,997,235 GBP2024-09-30
Current Assets
25,342,449 GBP2025-09-30
20,266,670 GBP2024-09-30
Creditors
Current
21,306,935 GBP2025-09-30
17,759,554 GBP2024-09-30
Net Current Assets/Liabilities
4,035,514 GBP2025-09-30
2,507,116 GBP2024-09-30
Total Assets Less Current Liabilities
6,079,490 GBP2025-09-30
4,631,266 GBP2024-09-30
Creditors
Non-current
1,550,144 GBP2025-09-30
797,480 GBP2024-09-30
Net Assets/Liabilities
4,529,346 GBP2025-09-30
3,833,786 GBP2024-09-30
Equity
Called up share capital
950,000 GBP2025-09-30
950,000 GBP2024-09-30
950,000 GBP2023-09-30
Retained earnings (accumulated losses)
3,579,346 GBP2025-09-30
2,883,786 GBP2024-09-30
2,190,187 GBP2023-09-30
Equity
4,529,346 GBP2025-09-30
3,833,786 GBP2024-09-30
3,140,187 GBP2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,763,906 GBP2024-10-01 ~ 2025-09-30
-1,942,914 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-2,763,906 GBP2024-10-01 ~ 2025-09-30
-1,942,914 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,459,466 GBP2024-10-01 ~ 2025-09-30
2,636,513 GBP2023-10-01 ~ 2024-09-30
Wages/Salaries
15,133,773 GBP2024-10-01 ~ 2025-09-30
11,971,138 GBP2023-10-01 ~ 2024-09-30
Social Security Costs
1,828,236 GBP2024-10-01 ~ 2025-09-30
1,312,963 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,237,540 GBP2024-10-01 ~ 2025-09-30
894,570 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
18,199,549 GBP2024-10-01 ~ 2025-09-30
14,178,671 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
2742024-10-01 ~ 2025-09-30
2382023-10-01 ~ 2024-09-30
Director Remuneration
1,276,236 GBP2024-10-01 ~ 2025-09-30
1,072,553 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
353,809 GBP2024-10-01 ~ 2025-09-30
316,969 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
13,000 GBP2024-10-01 ~ 2025-09-30
10,000 GBP2023-10-01 ~ 2024-09-30
Current Tax for the Period
1,426,050 GBP2024-10-01 ~ 2025-09-30
1,023,129 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
1,171,257 GBP2024-10-01 ~ 2025-09-30
863,879 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
367,319 GBP2025-09-30
348,309 GBP2024-09-30
Furniture and fittings
3,374,150 GBP2025-09-30
3,318,785 GBP2024-09-30
Motor vehicles
2,900 GBP2025-09-30
2,900 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
3,744,369 GBP2025-09-30
3,669,994 GBP2024-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-8,801 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-218,350 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-227,151 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
258,426 GBP2025-09-30
257,630 GBP2024-09-30
Furniture and fittings
1,439,490 GBP2025-09-30
1,287,187 GBP2024-09-30
Motor vehicles
2,477 GBP2025-09-30
1,027 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,700,393 GBP2025-09-30
1,545,844 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,597 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
370,653 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
1,450 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
381,700 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,801 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-218,350 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-227,151 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
108,893 GBP2025-09-30
90,679 GBP2024-09-30
Furniture and fittings
1,934,660 GBP2025-09-30
2,031,598 GBP2024-09-30
Motor vehicles
423 GBP2025-09-30
1,873 GBP2024-09-30
Raw Materials
30,993 GBP2025-09-30
47,198 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
10,382,896 GBP2025-09-30
9,760,802 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
1,132,761 GBP2025-09-30
1,530,943 GBP2024-09-30
Other Debtors
Current
38 GBP2025-09-30
334 GBP2024-09-30
Debtors - Deferred Tax Asset
Current
355,251 GBP2025-09-30
174,145 GBP2024-09-30
Prepayments/Accrued Income
Current
425,727 GBP2025-09-30
319,148 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
12,995,784 GBP2025-09-30
12,222,237 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
49,233 GBP2025-09-30
87,243 GBP2024-09-30
Trade Creditors/Trade Payables
Current
7,726,104 GBP2025-09-30
7,709,926 GBP2024-09-30
Amounts owed to group undertakings
Current
1,265 GBP2025-09-30
1,265 GBP2024-09-30
Corporation Tax Payable
Current
220,465 GBP2025-09-30
886,271 GBP2024-09-30
Other Taxation & Social Security Payable
Current
1,298,476 GBP2025-09-30
1,266,259 GBP2024-09-30
Other Creditors
Current
438,227 GBP2025-09-30
348,200 GBP2024-09-30
Accrued Liabilities
Current
3,784,552 GBP2025-09-30
2,808,470 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
57,336 GBP2024-09-30
hire purchase agreements
49,233 GBP2025-09-30
144,579 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
312,141 GBP2025-09-30
207,409 GBP2024-09-30
Between one and five year
727,342 GBP2025-09-30
157,140 GBP2024-09-30
More than five year
477,671 GBP2025-09-30
All periods
1,517,154 GBP2025-09-30
364,549 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-355,251 GBP2025-09-30
-174,145 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950,000 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,459,466 GBP2024-10-01 ~ 2025-09-30
BETHELL CONSTRUCTION LIMITED
InfoBETHELL CIVIL ENGINEERING LIMITED - 1998-07-16BETHELL AND SONS,LIMITED - 1998-07-16Registered number 00264322Dane House, Europa Park Stoneclough Road, Kearsley, Manchester M26 1GEPRIVATE LIMITED COMPANY incorporated on 1932-04-08 (94 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-13CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.