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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 5
  • 1
    Van Der Kaay, Hermanus Antonius Tarcisius
    Comptroller
    Individual (1 offspring)
    Officer
    1991-06-14 ~ 1992-12-01
    OF - Secretary → CIF 0
  • 2
    Rush, Graham Anthony
    Born in January 1945
    Individual (2 offsprings)
    Officer
    (before 1991-05-28) ~ now
    OF - Director → CIF 0
    Rush, Graham Anthony
    Secretary
    Individual (2 offsprings)
    Officer
    (before 1992-11-30) ~ now
    OF - Secretary → CIF 0
    Mr Graham Rush
    Born in January 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Watson, Michael James
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Smith, Peter Rowland
    Company Director (Engineer) born in August 1943
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 2010-09-07
    OF - Director → CIF 0
  • 5
    Debenham, Michael George
    Company Director born in October 1943
    Individual (10 offsprings)
    Officer
    (before 1991-05-28) ~ 1991-06-14
    OF - Director → CIF 0
    Debenham, Michael George
    Individual (10 offsprings)
    Officer
    (before 1991-05-28) ~ 1991-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

B.I.E. GROUP LIMITED

Period: 2017-10-23 ~ now
Company number: 01593587
Registered names
B.I.E. GROUP LIMITED - now
GLEAMWALSH LIMITED - 1982-09-15
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Debtors
Current
293,000 GBP2024-12-31
293,000 GBP2023-12-31
Total Assets Less Current Liabilities
373,000 GBP2024-12-31
373,000 GBP2023-12-31
Net Assets/Liabilities
373,000 GBP2024-12-31
373,000 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
372,900 GBP2024-12-31
372,900 GBP2023-12-31
Equity
373,000 GBP2024-12-31
373,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
293,000 GBP2024-12-31
293,000 GBP2023-12-31

Related profiles found in government register
  • B.I.E. GROUP LIMITED
    Info
    B.I.E. INTERNATIONAL LIMITED - 2017-10-23
    B.I.E. HOLDINGS (U.K.) LIMITED - 2017-10-23
    GLEAMWALSH LIMITED - 2017-10-23
    Registered number 01593587
    Chatsworth Technology Park, Dunston Road, Chesterfield, Derbyshire S41 8XA
    PRIVATE LIMITED COMPANY incorporated on 1981-10-26 (44 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • B.I.E. GROUP LIMITED
    S
    Registered number 01593587
    Chatsworth Technology Park, Dunston Road, Chesterfield, United Kingdom, S41 8XA
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B.I.E. INTERNATIONAL LIMITED
    - now 00283243 01593587
    BRITISH INSPECTING ENGINEERS LIMITED
    - 2017-10-23 00283243
    Chatsworth Technology Park, Dunston Road, Chesterfield
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-10-06 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.