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
    Chadwick, William Pascal
    Director born in October 1978
    Individual (12 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
    Chadwick, William
    Individual (12 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Chadwick, Frederick
    Company Director born in March 1949
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    BEVA INVESTMENTS (HOLDINGS) LIMITED
    Chichester Business Centre, Chichester Street, Rochdale, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,316,680 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Whale, Linda Ann
    Company Secretary born in June 1947
    Individual
    Officer
    2002-02-04 ~ 2007-12-31
    OF - Director → CIF 0
    Whale, Linda Ann
    Company Secretary
    Individual
    Officer
    2002-02-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Mr William Pascal Chadwick
    Born in October 1978
    Individual (12 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-09-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Lee, Charles Frank
    Company Director born in April 1942
    Individual
    Officer
    ~ 2004-11-30
    OF - Director → CIF 0
    Lee, Charles Frank
    Individual
    Officer
    ~ 2002-02-04
    OF - Secretary → CIF 0
  • 4
    Mr Frederick Chadwick
    Born in March 1949
    Individual (11 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Rushton, Debbie
    Accountant
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2013-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BEVA INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment
87,208 GBP2023-12-31
74,182 GBP2022-12-31
Fixed Assets - Investments
16,059,326 GBP2023-12-31
15,168,955 GBP2022-12-31
Fixed Assets
16,146,534 GBP2023-12-31
15,243,137 GBP2022-12-31
Debtors
5,796,594 GBP2023-12-31
6,846,166 GBP2022-12-31
Cash at bank and in hand
2,913,213 GBP2023-12-31
2,852,075 GBP2022-12-31
Current Assets
8,709,807 GBP2023-12-31
9,698,241 GBP2022-12-31
Creditors
Amounts falling due within one year
936,714 GBP2023-12-31
837,587 GBP2022-12-31
Net Current Assets/Liabilities
7,773,093 GBP2023-12-31
8,860,654 GBP2022-12-31
Total Assets Less Current Liabilities
23,919,627 GBP2023-12-31
24,103,791 GBP2022-12-31
Creditors
Amounts falling due after one year
4,794,985 GBP2023-12-31
4,974,992 GBP2022-12-31
Net Assets/Liabilities
18,933,131 GBP2023-12-31
19,002,251 GBP2022-12-31
Equity
Called up share capital
250,002 GBP2023-12-31
250,008 GBP2022-12-31
Retained earnings (accumulated losses)
18,683,129 GBP2023-12-31
18,752,243 GBP2022-12-31
Equity
18,933,131 GBP2023-12-31
19,002,251 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
376,120 GBP2023-12-31
372,920 GBP2022-12-31
Motor vehicles
124,267 GBP2023-12-31
106,568 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
500,387 GBP2023-12-31
479,488 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-24,451 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-24,451 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
355,200 GBP2023-12-31
349,970 GBP2022-12-31
Motor vehicles
57,979 GBP2023-12-31
55,336 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
413,179 GBP2023-12-31
405,306 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,230 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
22,096 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,326 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,453 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,453 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
20,920 GBP2023-12-31
22,950 GBP2022-12-31
Motor vehicles
66,288 GBP2023-12-31
51,232 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
17,603,298 GBP2023-12-31
16,712,927 GBP2022-12-31
Additions to investments, Non-current
890,371 GBP2023-12-31
Other Investments Other Than Loans
Non-current
16,058,324 GBP2023-12-31
15,167,953 GBP2022-12-31
Amounts invested in assets
Non-current
16,059,326 GBP2023-12-31
15,168,955 GBP2022-12-31
Trade Debtors/Trade Receivables
134,233 GBP2023-12-31
124,653 GBP2022-12-31
Other Debtors
5,662,361 GBP2023-12-31
6,721,513 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
180,007 GBP2023-12-31
180,007 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
236,815 GBP2023-12-31
154,846 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
41,971 GBP2023-12-31
18,738 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,923 GBP2023-12-31
13,079 GBP2022-12-31
Other Creditors
Amounts falling due within one year
461,998 GBP2023-12-31
470,917 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,794,985 GBP2023-12-31
4,974,992 GBP2022-12-31
Related profiles found in government register
  • BEVA INVESTMENTS LIMITED
    Info
    Registered number 01523068
    Chichester Business Centre, Chichester Street, Rochdale OL16 2AU
    Private Limited Company incorporated on 1980-10-17 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
  • BEVA INVESTMENTS LTD
    S
    Registered number 1523068
    Chichester Bus Centre, Chichester Street, Rochdale, Lancs, England
    Limited Company in England
    CIF 1
  • BEVA INVESTMENTS LTD
    S
    Registered number 1523068
    Chichester Business Centre, Chichester Street, Rochdale, Lancashire, United Kingdom, OL16 2AU
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Chichester Business Centre, Chichester Street, Rochdale
    Active Corporate (3 parents)
    Equity (Company account)
    1,886,229 GBP2023-12-31
    Person with significant control
    2020-08-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    COBCO 700 LIMITED - 2005-08-19
    Chichester Business Centre, Chichester Street, Rochdale
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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