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
3
- 1
Williams, Theresa Wendy
Born in May 1965Individual (4 offsprings)Officer
2018-11-15 ~ nowOF - Director → CIF 0Williams, Theresa Wendy
Individual (4 offsprings)Officer 2018-02-01 ~ nowOF - Secretary → CIF 0 - 2
Southwell, Michael John
Born in March 1964Individual (4 offsprings)Officer 2011-04-19 ~ nowOF - Director → CIF 0 - 3
Stourport, Road, Kidderminster, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-04-30Person with significant control 2021-10-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
22
- 1
Beakbane, Renault
Chairman born in May 1923IndividualOfficer ~ 1999-09-01OF - Director → CIF 0 - 2
Beakbane, Thomas
Director born in March 1957IndividualOfficer 1996-06-06 ~ 2015-10-22OF - Director → CIF 0 - 3
Penny, Nigel Albert
Chairman born in December 1941IndividualOfficer 1999-02-22 ~ 2002-06-14OF - Director → CIF 0 - 4
Deakin, Dawn Elizabeth
IndividualOfficer 2011-04-19 ~ 2018-01-31OF - Secretary → CIF 0Mrs Dawn Elizabeth Deakin
Born in July 1969IndividualPerson with significant control 2016-09-19 ~ 2018-01-31PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 5
Matthews, Peter Rangel
Non Executive Director born in May 1957Individual (2 offsprings)Officer 2020-07-23 ~ 2021-10-05OF - Director → CIF 0Mr Peter Rangel Matthews
Born in May 1957Individual (2 offsprings)Person with significant control 2016-09-19 ~ 2021-10-05PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 6
Henderson, Peter John Thomas
Consultant born in August 1948Individual (2 offsprings)Officer 2008-11-06 ~ 2020-07-23OF - Director → CIF 0 - 7
Williams, Clifford Geoffrey
Sales Director born in October 1936IndividualOfficer ~ 1997-04-30OF - Director → CIF 0 - 8
Price, Sandra Frances
IndividualOfficer 1993-08-30 ~ 1995-07-28OF - Secretary → CIF 0 - 9
Pritchard, John Nicholas Dearn
Director born in March 1947Individual (3 offsprings)Officer 1996-02-28 ~ 2000-03-31OF - Director → CIF 0Mr John Nicholas Dearn Pritchard
Born in March 1947Individual (3 offsprings)Person with significant control 2016-09-19 ~ 2017-08-09PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 10
Miss Lee Parsons
Born in August 1966IndividualPerson with significant control 2018-03-07 ~ 2019-03-12PE - Has significant influence or control over the trustees of a trust → CIF 0 - 11
Cooper, Roger
Business Adviser born in October 1944IndividualOfficer 2002-10-01 ~ 2005-09-30OF - Director → CIF 0 - 12
Mr Christopher John Devonport
Born in July 1956IndividualPerson with significant control 2016-09-19 ~ 2019-01-15PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 13
Mr Sam Norman Passey
Born in October 1993IndividualPerson with significant control 2019-01-15 ~ 2021-10-05PE - Has significant influence or control over the trustees of a trust → CIF 0 - 14
Worthing, Kenneth David
Engineer born in May 1943Individual (1 offspring)Officer 2006-01-01 ~ 2016-10-21OF - Director → CIF 0 - 15
Reeves, Barry John
Managing Director born in July 1948IndividualOfficer 1996-01-01 ~ 2011-04-19OF - Director → CIF 0Reeves, Barry John
IndividualOfficer 1995-07-28 ~ 2011-04-19OF - Secretary → CIF 0 - 16
Walker, Tom Clifford
Retired born in December 1940IndividualOfficer 1999-12-14 ~ 2006-11-15OF - Director → CIF 0 - 17
Mr Henry Beakbane
Born in August 1953IndividualPerson with significant control 2016-09-19 ~ 2021-10-05PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 18
Mr Carl Anthony Wheeler
Born in October 1983IndividualPerson with significant control 2019-01-15 ~ 2020-10-12PE - Has significant influence or control over the trustees of a trust → CIF 0 - 19
Thursfield, David
Director born in July 1954Individual (1 offspring)Officer 1996-03-04 ~ 2003-02-14OF - Director → CIF 0 - 20
Clark, Gordon Andrew
Non Executive Director born in October 1950Individual (2 offsprings)Officer 2016-03-01 ~ 2021-12-09OF - Director → CIF 0 - 21
Mr Steven Mark Pritchard
Born in May 1970IndividualPerson with significant control 2017-08-09 ~ 2020-02-11PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 22
Jarmy, Alan Frederick
Managing Director born in December 1947IndividualOfficer ~ 2006-09-30OF - Director → CIF 0Jarmy, Alan Frederick
IndividualOfficer ~ 1993-08-30OF - Secretary → CIF 0
Company in focus
BEAKBANE LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
1122023-05-01 ~ 2024-04-30
1112022-05-01 ~ 2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
357,833 GBP2024-04-30
250,000 GBP2023-04-30
Turnover/Revenue
10,238,898 GBP2023-05-01 ~ 2024-04-30
9,352,069 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
8,024,262 GBP2023-05-01 ~ 2024-04-30
7,568,102 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
2,214,636 GBP2023-05-01 ~ 2024-04-30
1,783,967 GBP2022-05-01 ~ 2023-04-30
Distribution Costs
175,132 GBP2023-05-01 ~ 2024-04-30
235,903 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
1,127,783 GBP2023-05-01 ~ 2024-04-30
1,215,187 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
961,529 GBP2023-05-01 ~ 2024-04-30
359,014 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
114,674 GBP2023-05-01 ~ 2024-04-30
118,523 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
849,554 GBP2023-05-01 ~ 2024-04-30
240,847 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-94,833 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
944,387 GBP2023-05-01 ~ 2024-04-30
240,847 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
913,387 GBP2023-05-01 ~ 2024-04-30
808,347 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
4,163,367 GBP2024-04-30
2,798,399 GBP2023-04-30
Fixed Assets - Investments
89,460 GBP2024-04-30
Fixed Assets
4,252,827 GBP2024-04-30
2,798,399 GBP2023-04-30
Total Inventories
1,157,715 GBP2024-04-30
1,398,085 GBP2023-04-30
Debtors
1,961,063 GBP2024-04-30
1,522,678 GBP2023-04-30
Cash at bank and in hand
831,746 GBP2024-04-30
457,158 GBP2023-04-30
Current Assets
3,950,524 GBP2024-04-30
3,377,921 GBP2023-04-30
Creditors
Amounts falling due within one year
2,568,992 GBP2024-04-30
2,015,019 GBP2023-04-30
Net Current Assets/Liabilities
1,381,532 GBP2024-04-30
1,362,902 GBP2023-04-30
Total Assets Less Current Liabilities
5,634,359 GBP2024-04-30
4,161,301 GBP2023-04-30
Creditors
Amounts falling due after one year
1,416,097 GBP2024-04-30
800,593 GBP2023-04-30
Net Assets/Liabilities
3,524,095 GBP2024-04-30
2,610,708 GBP2023-04-30
Equity
Called up share capital
95,000 GBP2024-04-30
95,000 GBP2023-04-30
95,000 GBP2022-04-30
Retained earnings (accumulated losses)
3,429,095 GBP2024-04-30
2,515,708 GBP2023-04-30
1,707,361 GBP2022-04-30
Equity
3,524,095 GBP2024-04-30
2,610,708 GBP2023-04-30
1,802,361 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
944,387 GBP2023-05-01 ~ 2024-04-30
240,847 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
913,387 GBP2023-05-01 ~ 2024-04-30
808,347 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
277,044 GBP2023-05-01 ~ 2024-04-30
254,279 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-05-01 ~ 2024-04-30
Average number of employees in administration and support functions
122023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Wages/Salaries
3,317,075 GBP2023-05-01 ~ 2024-04-30
3,161,841 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
317,480 GBP2023-05-01 ~ 2024-04-30
311,087 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
105,042 GBP2023-05-01 ~ 2024-04-30
94,726 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
3,739,597 GBP2023-05-01 ~ 2024-04-30
3,567,654 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
240,008 GBP2023-05-01 ~ 2024-04-30
240,968 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-94,833 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
161,415 GBP2023-05-01 ~ 2024-04-30
45,761 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,819,709 GBP2024-04-30
2,748,925 GBP2023-04-30
Plant and equipment
3,877,277 GBP2024-04-30
3,040,316 GBP2023-04-30
Tools/Equipment for furniture and fittings
1,248,692 GBP2024-04-30
1,210,155 GBP2023-04-30
Motor vehicles
7,930 GBP2024-04-30
7,930 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
7,988,935 GBP2024-04-30
7,035,333 GBP2023-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-231,526 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
-557,738 GBP2023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
-12,352 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-803,784 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,063,756 GBP2024-04-30
1,114,215 GBP2023-04-30
Plant and equipment
1,648,255 GBP2024-04-30
2,085,340 GBP2023-04-30
Tools/Equipment for furniture and fittings
1,084,951 GBP2024-04-30
1,020,204 GBP2023-04-30
Motor vehicles
7,930 GBP2024-04-30
6,444 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,825,568 GBP2024-04-30
4,236,934 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,786 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
137,093 GBP2023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
74,771 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
1,486 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
277,044 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-103,245 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
-557,738 GBP2023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
-10,024 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-671,970 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,755,953 GBP2024-04-30
1,634,710 GBP2023-04-30
Plant and equipment
2,229,022 GBP2024-04-30
954,976 GBP2023-04-30
Tools/Equipment for furniture and fittings
163,741 GBP2024-04-30
189,951 GBP2023-04-30
Motor vehicles
1,486 GBP2023-04-30
Under hire purchased contracts or finance leases, Plant and equipment
1,610,552 GBP2024-04-30
Plant and equipment, Under hire purchased contracts or finance leases
750,063 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
89,460 GBP2024-04-30
Non-current
89,460 GBP2024-04-30
Raw Materials
756,725 GBP2024-04-30
808,156 GBP2023-04-30
Value of work in progress
141,846 GBP2024-04-30
221,024 GBP2023-04-30
Finished Goods
259,144 GBP2024-04-30
368,905 GBP2023-04-30
Trade Debtors/Trade Receivables
829,457 GBP2024-04-30
1,262,908 GBP2023-04-30
Prepayments/Accrued Income
211,376 GBP2024-04-30
178,525 GBP2023-04-30
Other Debtors
274,990 GBP2024-04-30
285 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
108,252 GBP2024-04-30
157,223 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,339,985 GBP2024-04-30
1,198,651 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
471,530 GBP2024-04-30
268,100 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
95,562 GBP2024-04-30
114,064 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
464,614 GBP2024-04-30
154,946 GBP2023-04-30
Other Creditors
Amounts falling due within one year
89,049 GBP2024-04-30
122,035 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
108,393 GBP2024-04-30
219,318 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,239,897 GBP2024-04-30
498,265 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
464,614 GBP2024-04-30
154,946 GBP2023-04-30
Between one and five year
1,239,897 GBP2024-04-30
498,265 GBP2023-04-30
Minimum gross finance lease payments owing
1,704,511 GBP2024-04-30
653,211 GBP2023-04-30
Deferred Tax Liabilities
-357,833 GBP2024-04-30
-250,000 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,000 shares2024-04-30
95,000 shares2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
194,439 GBP2024-04-30
29,644 GBP2023-04-30
Between one and five year
1,068,777 GBP2024-04-30
66,394 GBP2023-04-30
More than five year
4,945,619 GBP2024-04-30
1,338,952 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,208,835 GBP2024-04-30
1,434,990 GBP2023-04-30
Related profiles found in government register
- Registered number 00534430
BEAKBANE LIMITED
InfoStourport Road, Kidderminster, Worcestershire DY11 7QTPRIVATE LIMITED COMPANY incorporated on 1954-06-14 (71 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-19CIF 0 BEAKBANE LIMITED
SRegistered number 00534430Beakbane Limited, Stourport Road, Kidderminster, Worcestershire, England, DY11 7QTPrivate Company Limited By Shares in Companies House, EnglandCIF 1BEAKBANE LIMITED
SRegistered number 00534430Beakbane Ltd, Stourport Road, Kidderminster, United Kingdom, DY11 7QTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Beakbane Ltd, Stourport Road, Kidderminster, United KingdomActive Corporate (3 parents)Equity (Company account)-154,847 GBP2024-04-30Person with significant control 2023-09-25 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2CROWN PRECISION LIMITED - 1996-03-20Beakbane Limited, Stourport Road, Kidderminster, Worcestershire, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-98,796 GBP2023-04-01 ~ 2024-03-31Person with significant control 2024-08-15 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.