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 5
  • 1
    Robinson, Ronald
    Company Director born in November 1946
    Individual (78 offsprings)
    Officer
    2019-03-21 ~ now
    OF - director → CIF 0
  • 2
    Welden, Michael Anthony
    Company Director born in January 1969
    Individual (141 offsprings)
    Officer
    2018-12-13 ~ now
    OF - director → CIF 0
  • 3
    Forster, Stephen Paul
    Managing Director born in January 1964
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 4
    Walton, Michael Desmond
    Business Consultant born in April 1964
    Individual (31 offsprings)
    Officer
    2018-12-13 ~ now
    OF - director → CIF 0
  • 5
    4th Floor, 7-10 Chandos Street, Cavendish Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Bishop, John Michael
    Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    2006-05-05 ~ 2013-07-15
    OF - director → CIF 0
  • 2
    Steel, Michael Gardner
    Managing Director born in February 1951
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2006-05-05
    OF - director → CIF 0
  • 3
    Haslehurst, Peter Joseph Kinder
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    ~ 2000-03-20
    OF - director → CIF 0
  • 4
    White, Leslie George
    Finance Director born in October 1952
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 1999-12-30
    OF - director → CIF 0
    White, Leslie George
    Individual (1 offspring)
    Officer
    1999-12-30 ~ 2004-07-01
    OF - secretary → CIF 0
  • 5
    Wood, Malcolm Kenneth
    Company Director born in June 1944
    Individual
    Officer
    ~ 1995-02-02
    OF - director → CIF 0
  • 6
    Stone, Kenneth William John
    Company Director born in March 1934
    Individual
    Officer
    ~ 1999-12-30
    OF - director → CIF 0
  • 7
    Broadhurst, Martin Tilston
    Company Chairman born in August 1953
    Individual (3 offsprings)
    Officer
    2015-08-20 ~ 2017-10-04
    OF - director → CIF 0
  • 8
    Partridge, Claire Elizabeth Anne
    Finance Director born in August 1966
    Individual
    Officer
    2006-07-19 ~ 2007-07-27
    OF - director → CIF 0
  • 9
    Ring, David James
    Managing Director born in June 1962
    Individual (9 offsprings)
    Officer
    1998-06-17 ~ 1999-02-28
    OF - director → CIF 0
  • 10
    Theakston, Nicholas Robert
    Director born in October 1955
    Individual (9 offsprings)
    Officer
    2006-05-05 ~ 2018-12-13
    OF - director → CIF 0
  • 11
    Mr John Christopher Morgan
    Born in December 1955
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Luxmoore, Simon
    Director born in April 1951
    Individual
    Officer
    2010-11-01 ~ 2016-01-31
    OF - director → CIF 0
  • 13
    Penn, David Alfred
    Individual (17 offsprings)
    Officer
    2004-07-01 ~ 2006-05-05
    OF - secretary → CIF 0
  • 14
    Taylor, John Kenneth
    Director- Commercial born in August 1964
    Individual (11 offsprings)
    Officer
    2010-10-01 ~ 2024-03-29
    OF - director → CIF 0
  • 15
    Ludford, Robert
    Company Director born in September 1959
    Individual
    Officer
    1996-11-01 ~ 1999-12-30
    OF - director → CIF 0
    Ludford, Robert
    Director born in September 1959
    Individual
    2006-05-05 ~ 2010-09-16
    OF - director → CIF 0
    Ludford, Robert
    Director
    Individual
    Officer
    2006-05-05 ~ 2006-06-08
    OF - secretary → CIF 0
  • 16
    Wormsley, Bertram Howard
    Company Director born in October 1930
    Individual
    Officer
    ~ 1993-10-03
    OF - director → CIF 0
  • 17
    Lovell, John James Clifford
    Director born in September 1955
    Individual (11 offsprings)
    Officer
    2006-05-05 ~ 2018-12-13
    OF - director → CIF 0
    Mr John James Clifford Lovell
    Born in September 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    Cochran, David Anthony
    Individual
    Officer
    ~ 1999-12-30
    OF - secretary → CIF 0
    Cochran, David Anthony
    Accountant
    Individual
    2006-05-06 ~ 2010-09-16
    OF - secretary → CIF 0
  • 19
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    1999-12-30 ~ 2001-04-23
    OF - director → CIF 0
  • 20
    Smart, Brian Leon
    Company Director born in March 1933
    Individual
    Officer
    1990-11-01 ~ 1998-03-13
    OF - director → CIF 0
  • 21
    Nicholls, Catherine Elizabeth
    Finance Director born in November 1977
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2016-01-31
    OF - director → CIF 0
  • 22
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (10 offsprings)
    Officer
    1999-12-30 ~ 2006-05-05
    OF - director → CIF 0
  • 23
    Roberts, Kenneth
    Company Director born in January 1942
    Individual
    Officer
    1990-11-01 ~ 1999-12-30
    OF - director → CIF 0
  • 24
    Edwards, Lionel Anthony
    Company Director born in November 1944
    Individual
    Officer
    2010-11-01 ~ 2016-01-31
    OF - director → CIF 0
  • 25
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual
    Officer
    ~ 1998-06-17
    OF - director → CIF 0
  • 26
    Collinson, David Leo
    Chartered Accountant born in July 1955
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2011-06-29
    OF - director → CIF 0
    Collinson, David Leo
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2011-06-29
    OF - secretary → CIF 0
  • 27
    Sturman, James Alexander
    Financial Director born in March 1974
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2018-12-13
    OF - director → CIF 0
parent relation
Company in focus

BEAGLE TECHNOLOGY GROUP LIMITED

Previous names
BEAGLE AIRCRAFT LIMITED - 2011-06-22
BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
10,186,000 GBP2023-01-01 ~ 2023-12-31
6,795,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,320,000 GBP2023-01-01 ~ 2023-12-31
-4,048,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,866,000 GBP2023-01-01 ~ 2023-12-31
2,747,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,197,000 GBP2023-01-01 ~ 2023-12-31
-2,493,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
632,000 GBP2023-01-01 ~ 2023-12-31
254,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
264,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
424,000 GBP2023-01-01 ~ 2023-12-31
346,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,775,000 GBP2023-12-31
1,868,000 GBP2022-12-31
Fixed Assets - Investments
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Fixed Assets
1,795,000 GBP2023-12-31
1,888,000 GBP2022-12-31
Total Inventories
3,573,000 GBP2023-12-31
3,171,000 GBP2022-12-31
Debtors
Current
2,833,000 GBP2023-12-31
2,541,000 GBP2022-12-31
Cash at bank and in hand
70,000 GBP2023-12-31
120,000 GBP2022-12-31
Current Assets
6,476,000 GBP2023-12-31
5,832,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,114,000 GBP2023-12-31
-4,609,000 GBP2022-12-31
Net Current Assets/Liabilities
1,362,000 GBP2023-12-31
1,223,000 GBP2022-12-31
Total Assets Less Current Liabilities
3,157,000 GBP2023-12-31
3,111,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,247,000 GBP2023-12-31
-1,383,000 GBP2022-12-31
Net Assets/Liabilities
1,910,000 GBP2023-12-31
1,728,000 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2022-01-01
Revaluation reserve
373,000 GBP2023-12-31
373,000 GBP2022-12-31
373,000 GBP2022-01-01
Capital redemption reserve
61,000 GBP2023-12-31
61,000 GBP2022-12-31
61,000 GBP2022-01-01
Retained earnings (accumulated losses)
1,376,000 GBP2023-12-31
1,194,000 GBP2022-12-31
1,210,000 GBP2022-01-01
Equity
1,910,000 GBP2023-12-31
1,728,000 GBP2022-12-31
1,744,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
424,000 GBP2023-01-01 ~ 2023-12-31
346,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
424,000 GBP2023-01-01 ~ 2023-12-31
346,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
424,000 GBP2023-01-01 ~ 2023-12-31
346,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-242,000 GBP2023-01-01 ~ 2023-12-31
-362,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-242,000 GBP2023-01-01 ~ 2023-12-31
-362,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,143,000 GBP2023-01-01 ~ 2023-12-31
3,275,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
417,000 GBP2023-01-01 ~ 2023-12-31
341,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,664,000 GBP2023-01-01 ~ 2023-12-31
3,697,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
197,000 GBP2023-01-01 ~ 2023-12-31
118,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
66,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,105,000 GBP2023-12-31
2,011,000 GBP2022-12-31
Furniture and fittings
464,000 GBP2023-12-31
368,000 GBP2022-12-31
Computers
443,000 GBP2023-12-31
383,000 GBP2022-12-31
Other
249,000 GBP2023-12-31
237,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,261,000 GBP2023-12-31
2,999,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-39,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-39,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
452,000 GBP2022-12-31
Furniture and fittings
254,000 GBP2022-12-31
Computers
283,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,130,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
293,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
18,000 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
42,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
395,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-39,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
745,000 GBP2023-12-31
Furniture and fittings
272,000 GBP2023-12-31
Computers
325,000 GBP2023-12-31
Other
144,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,486,000 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,360,000 GBP2023-12-31
1,559,000 GBP2022-12-31
Furniture and fittings
192,000 GBP2023-12-31
115,000 GBP2022-12-31
Computers
118,000 GBP2023-12-31
99,000 GBP2022-12-31
Other
105,000 GBP2023-12-31
96,000 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
504,000 GBP2023-12-31
598,000 GBP2022-12-31
Under hire purchased contracts or finance leases
504,000 GBP2023-12-31
598,000 GBP2022-12-31
Raw materials and consumables
2,244,000 GBP2023-12-31
1,871,000 GBP2022-12-31
Value of work in progress
1,034,000 GBP2023-12-31
776,000 GBP2022-12-31
Finished Goods/Goods for Resale
295,000 GBP2023-12-31
524,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,431,000 GBP2023-12-31
1,984,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,000 GBP2023-12-31
11,000 GBP2022-12-31
Prepayments/Accrued Income
Current
229,000 GBP2023-12-31
208,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
160,000 GBP2023-12-31
338,000 GBP2022-12-31
Bank Borrowings
Current
156,000 GBP2023-12-31
156,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,345,000 GBP2023-12-31
746,000 GBP2022-12-31
Taxation/Social Security Payable
Current
367,000 GBP2023-12-31
818,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
175,000 GBP2023-12-31
109,000 GBP2022-12-31
Other Creditors
Current
379,000 GBP2023-12-31
240,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
897,000 GBP2023-12-31
1,213,000 GBP2022-12-31
Creditors
Current
5,114,000 GBP2023-12-31
4,609,000 GBP2022-12-31
Bank Borrowings
Non-current
156,000 GBP2023-12-31
311,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
181,000 GBP2023-12-31
248,000 GBP2022-12-31
Other Creditors
Non-current
910,000 GBP2023-12-31
824,000 GBP2022-12-31
Creditors
Non-current
1,247,000 GBP2023-12-31
1,383,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
156,000 GBP2023-12-31
156,000 GBP2022-12-31
Non-current, Between two and five year
156,000 GBP2023-12-31
311,000 GBP2022-12-31
Total Borrowings
312,000 GBP2023-12-31
467,000 GBP2022-12-31
Minimum gross finance lease payments owing
463,000 GBP2023-12-31
471,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
305,000 GBP2023-12-31
305,000 GBP2022-12-31
Between one and five year
789,000 GBP2023-12-31
1,093,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,094,000 GBP2023-12-31
1,398,000 GBP2022-12-31
Related profiles found in government register
  • BEAGLE TECHNOLOGY GROUP LIMITED
    Info
    BEAGLE AIRCRAFT LIMITED - 2011-06-22
    BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
    Registered number 00968265
    Stony Lane, Christchurch, Dorset BH23 1EX
    Private Limited Company incorporated on 1969-12-12 (55 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • BEAGLE TECHNOLOGY GROUP LIMITED
    S
    Registered number 00968265
    Stony Lane, Christchurch, Dorset, England, BH23 1EX
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
  • BEAGLE TECHNOLOGY GROUP LIMITED
    S
    Registered number 00968265
    Stony Lane, Christchurch, Dorset, United Kingdom, BH23 1EX
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Stony Lane, Christchurch, Christchurch, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Beagle Aircraft, Stony Lane, Christchurch, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-01-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    Stony Lane, Christchurch, Christchurch, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Stony Lane, Christchurch, Christchurch, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Stony Lane, Christchurch, Christchurch, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Stony Lane, Christchurch, Christchurch, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Stony Lany, Stony Lane, Christchurch, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    BEAGLE DEFENCE LIMITED - 2020-02-20
    Stony Lane, Christchurch, Christchurch, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    Stony Lane, Stony Lane, Christchurch, England
    Corporate (4 parents)
    Equity (Company account)
    -5,045 GBP2023-12-31
    Person with significant control
    2019-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.