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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Clark, Stephen John
    Born in October 1949
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1996-06-25
    OF - Director → CIF 0
  • 2
    De Lord, Sandra Jean, Mrs.
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2014-10-21 ~ 2018-01-31
    OF - Director → CIF 0
    Mrs. Sandra Jean De Lord
    Born in February 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    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
  • 3
    Prodger, John Alan
    Born in January 1932
    Individual (9 offsprings)
    Officer
    2001-06-26 ~ 2005-05-27
    OF - Director → CIF 0
  • 4
    Holgate, Peter Roy
    Born in March 1942
    Individual (12 offsprings)
    Officer
    1993-10-27 ~ 2018-01-31
    OF - Director → CIF 0
    Holgate, Peter Roy
    Chartered Accountant born in March 1942
    Individual (12 offsprings)
    2023-10-03 ~ 2025-10-08
    OF - Director → CIF 0
    Holgate, Peter Roy
    Individual (12 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Secretary → CIF 0
    Mr Peter Roy Holgate
    Born in March 1942
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    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
  • 5
    Gibbs, Barbara Lynn
    Company Director born in November 1945
    Individual (4 offsprings)
    Officer
    2017-12-07 ~ 2025-10-08
    OF - Director → CIF 0
  • 6
    Young, Peter Charles
    Born in October 1936
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 2008-10-15
    OF - Director → CIF 0
  • 7
    Heaton, Norman James
    Born in January 1927
    Individual (9 offsprings)
    Officer
    (before 1991-11-15) ~ 2023-07-17
    OF - Director → CIF 0
    Norman James Heaton
    Born in January 1927
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    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
  • 8
    Robertson, Timothy Kenneth Hickman
    Born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 2005-06-28
    OF - Director → CIF 0
    Robertson, Timothy Kenneth Hickman
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 2005-06-28
    OF - Secretary → CIF 0
  • 9
    Callingham, Mark
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2009-07-13 ~ 2018-01-31
    OF - Director → CIF 0
    Mark Callingham
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    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
  • 10
    Fitch, Alan John, Captain
    Born in July 1945
    Individual (1 offspring)
    Officer
    2009-07-13 ~ 2017-03-16
    OF - Director → CIF 0
  • 11
    Hogan, Patrick Robert John
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 12
    Newman Smith, Brian Reuben James Edward
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1996-10-15 ~ now
    OF - Director → CIF 0
  • 13
    Baile, Robert Lewis James
    Born in December 1922
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1999-10-19
    OF - Director → CIF 0
  • 14
    Collyer, Michael Reginald
    Born in December 1944
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2017-03-16
    OF - Director → CIF 0
  • 15
    Arthur, David
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1991-12-31
    OF - Director → CIF 0
  • 16
    Baxter, David Leonard
    Born in April 1924
    Individual (5 offsprings)
    Officer
    1996-06-26 ~ 2001-02-26
    OF - Director → CIF 0
  • 17
    Newman, Barry, Capt
    Born in September 1930
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1996-09-30
    OF - Director → CIF 0
  • 18
    Archer, James Norman
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Callingham, William Stanley
    Born in July 1942
    Individual (5 offsprings)
    Officer
    (before 1991-11-15) ~ 2014-05-07
    OF - Director → CIF 0
  • 20
    Bruinvels, Peter Nigel Edward, Canon
    Born in March 1950
    Individual (11 offsprings)
    Officer
    2001-06-26 ~ 2015-05-01
    OF - Director → CIF 0
  • 21
    THE ROLAND CALLINGHAM FOUNDATION
    09644387
    14, Ledborough Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-01-31 ~ 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
  • 22
    CHURCH ARMY(THE) 00037169
    Wilson Carlile Centre, 50 Cavendish Street, Sheffield, United Kingdom
    Active Corporate (88 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    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
parent relation
Company in focus

BEKONSCOT LIMITED

Period: 1977-11-11 ~ now
Company number: 01338347
Registered name
BEKONSCOT LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Cost of Sales
-215,366 GBP2023-02-01 ~ 2024-01-31
-221,550 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-306,653 GBP2023-02-01 ~ 2024-01-31
-295,957 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
89,628 GBP2023-02-01 ~ 2024-01-31
117,582 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
89,628 GBP2023-02-01 ~ 2024-01-31
117,582 GBP2022-02-01 ~ 2023-01-31
Equity
Retained earnings (accumulated losses)
89,628 GBP2024-01-31
117,582 GBP2023-01-31
102,270 GBP2022-01-31
Debtors
203,451 GBP2024-01-31
114,462 GBP2023-01-31
Cash at bank and in hand
10,977 GBP2024-01-31
131,120 GBP2023-01-31
Current Assets
253,628 GBP2024-01-31
280,582 GBP2023-01-31
Creditors
Current
-4,000 GBP2024-01-31
-3,000 GBP2023-01-31
Net Current Assets/Liabilities
249,628 GBP2024-01-31
277,582 GBP2023-01-31
Equity
Called up share capital
160,000 GBP2024-01-31
160,000 GBP2023-01-31
Equity
249,628 GBP2024-01-31
277,582 GBP2023-01-31
Average Number of Employees
492023-02-01 ~ 2024-01-31
Amounts Owed By Related Parties
203,451 GBP2024-01-31
Current
114,462 GBP2023-01-31
Other Creditors
Current
4,000 GBP2024-01-31
3,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
160,000 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Equity
Called up share capital
160,000 GBP2024-01-31
160,000 GBP2023-01-31
  • BEKONSCOT LIMITED
    Info
    Registered number 01338347
    14 Ledborough Lane, Beaconsfield, Buckinghamshire HP9 2PZ
    PRIVATE LIMITED COMPANY incorporated on 1977-11-11 (48 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.