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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 5
  • 1
    Lees, Malcolm
    Born in February 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Lees, Matthew Thomas
    Born in September 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Peter Thomas
    Born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Daniel Robert
    Born in October 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
  • 5
    GLOBAL RAIL CONSULTING LTD - 2014-11-19
    CATENARY KING LIMITED - 2020-11-06
    icon of address5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,966,899 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-26 ~ 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 14
  • 1
    Swain, Albert
    Retired Publican born in September 1914
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 2
    Thursby, Andrew Kevin
    Contracts Manager born in June 1961
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2004-11-22
    OF - Director → CIF 0
  • 3
    Fletcher, Craig Ashley
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ 2015-02-27
    OF - Director → CIF 0
  • 4
    Cowan, Russell James
    Managing Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ 2008-08-11
    OF - Director → CIF 0
  • 5
    Fletcher, Gary
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Beighton, Jillian Ann
    Secretary born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-03-21
    OF - Director → CIF 0
    Beighton, Jillian Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-31
    OF - Secretary → CIF 0
  • 7
    Beighton, Ashley Thomas
    Enginner born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2002-04-26
    OF - Director → CIF 0
  • 8
    Robinson, Stephen John
    Architectural Designer born in April 1956
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2005-07-04
    OF - Director → CIF 0
  • 9
    Eshelby, Peter David
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-20 ~ 2015-02-27
    OF - Director → CIF 0
    Eshelby, Peter David
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-20 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 10
    Mr Daniel Robert Hughes
    Born in October 1971
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-07-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Ronan, Paul Dane
    Contracts Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2005-10-25
    OF - Director → CIF 0
  • 12
    Boden, Simon James
    Commercial Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-13 ~ 2008-12-16
    OF - Director → CIF 0
  • 13
    Beighton, Timothy George
    Chairman born in August 1946
    Individual
    Officer
    icon of calendar ~ 2010-08-20
    OF - Director → CIF 0
    Beighton, Timothy George
    Chairman
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 14
    Palmer, Richard Mark
    Engineer born in August 1971
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2006-04-06
    OF - Director → CIF 0
parent relation
Company in focus

T.G. BEIGHTON LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Intangible Assets
1,500 GBP2023-07-31
Property, Plant & Equipment
465,903 GBP2024-07-31
475,760 GBP2023-07-31
Investment Property
1,360,000 GBP2023-07-31
Fixed Assets
465,903 GBP2024-07-31
1,837,260 GBP2023-07-31
Debtors
4,761,295 GBP2024-07-31
3,570,917 GBP2023-07-31
Cash at bank and in hand
296,058 GBP2024-07-31
476,648 GBP2023-07-31
Current Assets
5,057,353 GBP2024-07-31
4,047,565 GBP2023-07-31
Creditors
Current
3,265,553 GBP2024-07-31
3,036,110 GBP2023-07-31
Net Current Assets/Liabilities
1,791,800 GBP2024-07-31
1,011,455 GBP2023-07-31
Total Assets Less Current Liabilities
2,257,703 GBP2024-07-31
2,848,715 GBP2023-07-31
Net Assets/Liabilities
1,863,686 GBP2024-07-31
2,343,234 GBP2023-07-31
Equity
Called up share capital
88,000 GBP2024-07-31
88,000 GBP2023-07-31
Revaluation reserve
3,900 GBP2023-07-31
Retained earnings (accumulated losses)
1,775,686 GBP2024-07-31
2,251,334 GBP2023-07-31
Equity
1,863,686 GBP2024-07-31
2,343,234 GBP2023-07-31
Average Number of Employees
282023-08-01 ~ 2024-07-31
252022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-07-31
8,500 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,500 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Net goodwill
1,500 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
970,771 GBP2024-07-31
956,398 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-193,349 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
504,868 GBP2024-07-31
480,638 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
154,145 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-129,915 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
465,903 GBP2024-07-31
475,760 GBP2023-07-31
Investment Property - Fair Value Model
1,360,000 GBP2023-07-31
Disposals of Investment Property - Fair Value Model
-1,360,000 GBP2023-08-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,155,062 GBP2024-07-31
Current, Amounts falling due within one year
1,180,119 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,177,130 GBP2024-07-31
1,744,372 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
761,180 GBP2024-07-31
Current, Amounts falling due within one year
646,426 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
3,093,372 GBP2024-07-31
Current, Amounts falling due within one year
3,570,917 GBP2023-07-31
Other Debtors
Amounts falling due after one year, Non-current
1,667,923 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
99,625 GBP2024-07-31
93,238 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
156,113 GBP2024-07-31
119,611 GBP2023-07-31
Trade Creditors/Trade Payables
Current
843,766 GBP2024-07-31
924,669 GBP2023-07-31
Amounts owed to group undertakings
Current
910,142 GBP2024-07-31
972,509 GBP2023-07-31
Other Taxation & Social Security Payable
Current
900,929 GBP2024-07-31
406,806 GBP2023-07-31
Other Creditors
Current
354,978 GBP2024-07-31
519,277 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
52,343 GBP2024-07-31
151,969 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
240,733 GBP2024-07-31
262,967 GBP2023-07-31
Between one and five year, hire purchase agreements
240,733 GBP2024-07-31
262,967 GBP2023-07-31
hire purchase agreements
396,846 GBP2024-07-31
382,578 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,353 GBP2024-07-31
49,686 GBP2023-07-31
Between one and five year
40,625 GBP2024-07-31
79,978 GBP2023-07-31
All periods
79,978 GBP2024-07-31
129,664 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
100,941 GBP2024-07-31
90,545 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88,000 shares2024-07-31
Related profiles found in government register
  • T.G. BEIGHTON LIMITED
    Info
    Registered number 01046617
    icon of addressT.g. Beighton Limited Mcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire S40 2WB
    PRIVATE LIMITED COMPANY incorporated on 1972-03-17 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • TG BEIGHTON LTD
    S
    Registered number 01046617
    icon of addressMcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire, England, S40 2WB
    Limited Company in Companies House, England And Wales,
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • N D RAIL SERVICES LTD - 2022-06-15
    icon of addressMcgregors Way, Turnoaks Business Park, Chesterfield, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    icon of calendar 2017-01-11 ~ 2022-06-14
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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.