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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 3
  • 1
    Mercer, John David
    Born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Gemma Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address43-45, Bogenstrasse, 22926 Ahrensburg, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Kreft, Stephan
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2021-09-28 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Morton, Alan
    Chairman born in August 1943
    Individual
    Officer
    icon of calendar ~ 2008-08-29
    OF - Director → CIF 0
  • 3
    Harris, Yvonne Thyra
    Individual
    Officer
    icon of calendar ~ 1993-01-18
    OF - Secretary → CIF 0
  • 4
    Long, Brian
    Financial Director born in November 1960
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2007-03-31
    OF - Director → CIF 0
    Long, Brian
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 5
    Hoehling, Andreas
    Chief Financial Officer born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 6
    Cox, Jeffrey
    Sales Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1995-03-21
    OF - Director → CIF 0
  • 7
    Tait, James Roderick
    Works Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 2000-12-12
    OF - Director → CIF 0
  • 8
    Fischer Zernin, Tobias Philipp Herbert
    Group Director born in October 1960
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 9
    Philpot, Michael Robert
    Finance Director born in March 1966
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2021-11-16
    OF - Director → CIF 0
    Philpot, Michael Robert
    Chartered Management Accountant
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2021-11-16
    OF - Secretary → CIF 0
  • 10
    Dreher, Robert Udo
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1992-04-10
    OF - Director → CIF 0
  • 11
    Boultwood, Nicholas Victor
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1995-11-13
    OF - Director → CIF 0
  • 12
    Lee, Paul
    Managing Director born in November 1946
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 2011-11-11
    OF - Director → CIF 0
  • 13
    icon of addressJoh. Friedrich Behrens Ag, Bogenstrasse 43-45, 22926 Ahrensburg, Germany
    Corporate
    Person with significant control
    2016-06-16 ~ 2021-06-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BEA FASTENING SYSTEMS LIMITED

Previous name
J.F. BEHRENS (G.B.) LIMITED - 1977-12-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
342024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Intangible Assets
13,370 GBP2024-12-31
Property, Plant & Equipment
449,424 GBP2024-12-31
511,219 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
Fixed Assets
462,794 GBP2024-12-31
512,219 GBP2023-12-31
Total Inventories
2,336,608 GBP2024-12-31
2,682,046 GBP2023-12-31
Debtors
Current
1,302,786 GBP2024-12-31
1,344,216 GBP2023-12-31
Cash at bank and in hand
701,055 GBP2024-12-31
15,406 GBP2023-12-31
Current Assets
4,340,449 GBP2024-12-31
4,041,668 GBP2023-12-31
Net Current Assets/Liabilities
3,327,446 GBP2024-12-31
3,029,136 GBP2023-12-31
Total Assets Less Current Liabilities
3,790,240 GBP2024-12-31
3,541,355 GBP2023-12-31
Net Assets/Liabilities
3,706,546 GBP2024-12-31
3,440,401 GBP2023-12-31
Equity
Called up share capital
1,200,000 GBP2024-12-31
1,200,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,506,546 GBP2024-12-31
2,240,401 GBP2023-12-31
Equity
3,706,546 GBP2024-12-31
3,440,401 GBP2023-12-31
Wages/Salaries
1,454,162 GBP2024-01-01 ~ 2024-12-31
1,453,479 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
169,470 GBP2024-01-01 ~ 2024-12-31
170,009 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,765,781 GBP2024-01-01 ~ 2024-12-31
1,774,570 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
101,633 GBP2024-01-01 ~ 2024-12-31
96,524 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
16,887 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
48,558 GBP2024-12-31
48,558 GBP2023-12-31
Plant and equipment
59,537 GBP2024-12-31
39,914 GBP2023-12-31
Furniture and fittings
1,045,781 GBP2024-12-31
2,288,946 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,153,876 GBP2024-12-31
2,377,418 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,472,363 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,472,363 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
35,583 GBP2023-12-31
Furniture and fittings
1,782,058 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,866,199 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,403 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
290,384 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,452,131 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,452,131 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,986 GBP2024-12-31
Furniture and fittings
615,908 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
704,452 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
19,551 GBP2024-12-31
4,331 GBP2023-12-31
Furniture and fittings
429,873 GBP2024-12-31
506,888 GBP2023-12-31
Investments in Subsidiaries
1,000 GBP2023-12-31
Raw materials and consumables
18,417 GBP2024-12-31
19,514 GBP2023-12-31
Value of work in progress
409,156 GBP2024-12-31
443,243 GBP2023-12-31
Finished Goods/Goods for Resale
1,909,035 GBP2024-12-31
2,219,289 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,231,715 GBP2024-12-31
1,268,577 GBP2023-12-31
Other Debtors
Current
14,893 GBP2024-12-31
63,369 GBP2023-12-31
Prepayments/Accrued Income
Current
56,178 GBP2024-12-31
12,270 GBP2023-12-31
Bank Overdrafts
-46,702 GBP2023-12-31
Cash and Cash Equivalents
701,055 GBP2024-12-31
-31,296 GBP2023-12-31
Bank Overdrafts
Current
46,702 GBP2023-12-31
Trade Creditors/Trade Payables
Current
625,714 GBP2024-12-31
568,736 GBP2023-12-31
Corporation Tax Payable
Current
13,352 GBP2024-12-31
55,894 GBP2023-12-31
Taxation/Social Security Payable
Current
248,933 GBP2024-12-31
252,982 GBP2023-12-31
Other Creditors
Current
2,656 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
125,004 GBP2024-12-31
85,562 GBP2023-12-31
Creditors
Current
1,013,003 GBP2024-12-31
1,012,532 GBP2023-12-31
Net Deferred Tax Liability/Asset
-83,694 GBP2024-12-31
-100,954 GBP2023-12-31
-66,676 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,260 GBP2024-01-01 ~ 2024-12-31
-34,278 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-87,786 GBP2024-12-31
-93,766 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200,000 shares2024-12-31
1,200,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
214,237 GBP2024-12-31
110,698 GBP2023-12-31
Between one and five year
710,294 GBP2024-12-31
814,851 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
924,531 GBP2024-12-31
925,549 GBP2023-12-31
Related profiles found in government register
  • BEA FASTENING SYSTEMS LIMITED
    Info
    J.F. BEHRENS (G.B.) LIMITED - 1977-12-31
    Registered number 01055930
    icon of addressBehrens House Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire HU17 0RT
    PRIVATE LIMITED COMPANY incorporated on 1972-05-25 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • BEA FASTENING SYSTEMS LIMITED
    S
    Registered number 1055930
    icon of addressBehrens House, Plaxton Bridge Road, Woodmansey, Beverley, England, HU17 0RT
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ESCO FASTENING SYSTEMS LIMITED - 1994-05-10
    GEMSTEEL LIMITED - 1981-12-31
    icon of addressBehrens House Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HOOKSTART LIMITED - 1997-05-16
    icon of addressBehrens House Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    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.