BEVINGTONS & SONS LIMITED

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.

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Parent entities and officers

Active 3

1
Howard, David Crawford
Born in November 1949
Individual (5 offsprings)
Officer
2019-11-27 ~ now
OF - Director → CIF 0
Howard, David Crawford
Individual (5 offsprings)
Officer
2019-11-27 ~ now
OF - Secretary → CIF 0
2
Howard, Susan Barbara
Born in July 1947
Individual (2 offsprings)
Officer
1997-12-15 ~ now
OF - Director → CIF 0
3
BEVINGTONS HOLDINGS LTD
BEVINGTONS HOLDINGS LIMITED
West Walk Building, Regent Road, Leicester
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
684,776 GBP2024-12-31
Person with significant control
2016-06-30 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Howard, William James
Chartered Accountant born in December 1944
Individual
Officer
~ 2016-06-30
OF - Director → CIF 0
2018-09-10 ~ 2019-10-01
OF - Director → CIF 0
Howard, William James
Individual
Officer
~ 2019-10-01
OF - Secretary → CIF 0
2
Smith, Harold Royston
Company Director born in March 1921
Individual
Officer
~ 1996-03-03
OF - Director → CIF 0
3
Rowsell, Georgina Margaret
Consultant born in October 1944
Individual
Officer
1997-12-15 ~ 2016-06-30
OF - Director → CIF 0
4
Mrs Susan Barbara Howard
Born in July 1947
Individual (2 offsprings)
Person with significant control
2016-06-30 ~ 2016-06-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Rowsell, Christopher John
Sales Manager born in December 1941
Individual
Officer
~ 2016-06-30
OF - Director → CIF 0
Mr Christopher John Rowsell
Born in December 1941
Individual
Person with significant control
2016-06-30 ~ 2016-06-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

64991 - Security Dealing On Own Account

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets - Investments

1,034,380 GBP2024-12-31

934,957 GBP2023-12-31

Debtors

7,142 GBP2024-12-31

4,296 GBP2023-12-31

Cash at bank and in hand

162,609 GBP2024-12-31

214,293 GBP2023-12-31

Current Assets

169,751 GBP2024-12-31

218,589 GBP2023-12-31

Net Current Assets/Liabilities

163,301 GBP2024-12-31

213,189 GBP2023-12-31

Total Assets Less Current Liabilities

1,197,681 GBP2024-12-31

1,148,146 GBP2023-12-31

Creditors

Non-current, Amounts falling due after one year

-52,750 GBP2024-12-31

-52,750 GBP2023-12-31

Net Assets/Liabilities

1,144,931 GBP2024-12-31

1,095,396 GBP2023-12-31

Equity

Called up share capital

36,700 GBP2024-12-31

36,700 GBP2023-12-31

Capital redemption reserve

93,700 GBP2024-12-31

93,700 GBP2023-12-31

Other miscellaneous reserve

123,897 GBP2024-12-31

11,479 GBP2023-12-31

Retained earnings (accumulated losses)

890,634 GBP2024-12-31

953,517 GBP2023-12-31

Equity

1,144,931 GBP2024-12-31

1,095,396 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Other Investments Other Than Loans

1,034,380 GBP2024-12-31

934,957 GBP2023-12-31

Trade Debtors/Trade Receivables

Current

2,784 GBP2024-12-31

1,824 GBP2023-12-31

Other Debtors

Amounts falling due within one year

4,358 GBP2024-12-31

2,472 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

7,142 GBP2024-12-31

4,296 GBP2023-12-31

Other Creditors

Current

6,450 GBP2024-12-31

5,400 GBP2023-12-31

Non-current

52,750 GBP2024-12-31

52,750 GBP2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

21,350 shares2024-12-31

21,350 shares2023-12-31

Par Value of Share

Class 2 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

15,350 shares2024-12-31

15,350 shares2023-12-31

Equity

Called up share capital

36,700 GBP2024-12-31

36,700 GBP2023-12-31

BEVINGTONS & SONS LIMITED
Info
Registered number 00475007
West Walk Building, 110 Regent Road, Leicester, Leicestershire LE1 7LT
PRIVATE LIMITED COMPANY incorporated on 1949-11-16 (76 years). The company status is Active.
The last date of confirmation statement was made at 2024-09-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.