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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 4
  • 1
    Robinson, Ronald
    Born in November 1946
    Individual (76 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Walton, Michael Desmond
    Born in April 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Welden, Michael Anthony
    Born in January 1969
    Individual (142 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address14th Floor, 33 Cavendish Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,080 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-13 ~ 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 28
  • 1
    Smart, Brian Leon
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar 1990-11-01 ~ 1998-03-13
    OF - Director → CIF 0
  • 2
    Sturman, James Alexander
    Financial Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2018-12-13
    OF - Director → CIF 0
  • 3
    Haslehurst, Peter Joseph Kinder
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-20
    OF - Director → CIF 0
  • 4
    Ring, David James
    Managing Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-06-17 ~ 1999-02-28
    OF - Director → CIF 0
  • 5
    Edwards, Lionel Anthony
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    Nicholls, Catherine Elizabeth
    Finance Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Wormsley, Bertram Howard
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 1993-10-03
    OF - Director → CIF 0
  • 8
    Roberts, Kenneth
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1990-11-01 ~ 1999-12-30
    OF - Director → CIF 0
  • 9
    Broadhurst, Martin Tilston
    Company Chairman born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2017-10-04
    OF - Director → CIF 0
  • 10
    White, Leslie George
    Finance Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-17 ~ 1999-12-30
    OF - Director → CIF 0
    White, Leslie George
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-30 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 11
    Steel, Michael Gardner
    Managing Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-30 ~ 2006-05-05
    OF - Director → CIF 0
  • 12
    Mr John Christopher Morgan
    Born in December 1955
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-13
    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
  • 13
    Penn, David Alfred
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 14
    Wood, Malcolm Kenneth
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1995-02-02
    OF - Director → CIF 0
  • 15
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1999-12-30 ~ 2001-04-23
    OF - Director → CIF 0
  • 16
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1998-06-17
    OF - Director → CIF 0
  • 17
    Stone, Kenneth William John
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1999-12-30
    OF - Director → CIF 0
  • 18
    Forster, Stephen Paul
    Managing Director born in January 1964
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 19
    Luxmoore, Simon
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 20
    Collinson, David Leo
    Chartered Accountant born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2011-06-29
    OF - Director → CIF 0
    Collinson, David Leo
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-16 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 21
    Ludford, Robert
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1999-12-30
    OF - Director → CIF 0
    Ludford, Robert
    Director born in September 1959
    Individual
    icon of calendar 2006-05-05 ~ 2010-09-16
    OF - Director → CIF 0
    Ludford, Robert
    Director
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 22
    Partridge, Claire Elizabeth Anne
    Finance Director born in August 1966
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2007-07-27
    OF - Director → CIF 0
  • 23
    Cochran, David Anthony
    Individual
    Officer
    icon of calendar ~ 1999-12-30
    OF - Secretary → CIF 0
    Cochran, David Anthony
    Accountant
    Individual
    icon of calendar 2006-05-06 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 24
    Theakston, Nicholas Robert
    Director born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2018-12-13
    OF - Director → CIF 0
  • 25
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-12-30 ~ 2006-05-05
    OF - Director → CIF 0
  • 26
    Bishop, John Michael
    Accountant born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-05 ~ 2013-07-15
    OF - Director → CIF 0
  • 27
    Lovell, John James Clifford
    Director born in September 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2018-12-13
    OF - Director → CIF 0
    Mr John James Clifford Lovell
    Born in September 1955
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
  • 28
    Taylor, John Kenneth
    Director- Commercial born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2024-03-29
    OF - Director → CIF 0
parent relation
Company in focus

BEAGLE TECHNOLOGY GROUP LIMITED

Previous names
BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
BEAGLE AIRCRAFT LIMITED - 2011-06-22
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
11,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Inventories
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
Current
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
8,000 GBP2024-12-31
6,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,000 GBP2024-12-31
-5,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
2,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Equity
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Computers
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
Computers
0 GBP2024-12-31
Other
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
1,000 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
1,000 GBP2023-12-31
Under hire purchased contracts or finance leases
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Raw materials and consumables
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Value of work in progress
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
Taxation/Social Security Payable
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Bank Borrowings
Non-current
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year, Non-current
0 GBP2023-12-31
Total Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
1,000 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
2,000 GBP2024-12-31
1,000 GBP2023-12-31
More than five year
3,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,000 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
  • BEAGLE TECHNOLOGY GROUP LIMITED
    Info
    BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
    BEAGLE AIRCRAFT LIMITED - 1990-07-12
    Registered number 00968265
    icon of addressStony Lane, Christchurch, Dorset BH23 1EX
    PRIVATE LIMITED COMPANY incorporated on 1969-12-12 (55 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • BEAGLE TECHNOLOGY GROUP LIMITED
    S
    Registered number 00968265
    icon of addressStony 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
    icon of addressStony 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
    icon of addressStony Lane, Christchurch, Christchurch, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBeagle Aircraft, Stony Lane, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressStony Lane, Christchurch, Christchurch, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressStony Lane, Christchurch, Christchurch, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressStony Lane, Christchurch, Christchurch, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressStony Lane, Christchurch, Christchurch, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressStony Lany, Stony Lane, Christchurch, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    BEAGLE DEFENCE LIMITED - 2020-02-20
    icon of addressStony Lane, Christchurch, Christchurch, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressStony Lane, Stony Lane, Christchurch, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,045 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.