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 4
  • 1
    Dewhurst, Glenis Mary
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Callaghan, Julie Dawn
    Director born in November 1966
    Individual (1 offspring)
    Officer
    1994-10-04 ~ now
    OF - Director → CIF 0
    Callaghan, Julie Dawn
    Director
    Individual (1 offspring)
    Officer
    2004-06-11 ~ now
    OF - Secretary → CIF 0
    Ms Julie Dawn Callaghan
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2020-09-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Callaghan, Anthony
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Dewhurst, Robert Malcolm
    Engineer born in July 1942
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hand, Robert James Edward
    Structural Engineer born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 2
    Eccleshare, Philip
    Engineer born in May 1953
    Individual
    Officer
    ~ 2001-06-21
    OF - Director → CIF 0
  • 3
    Ellis, Ronald
    Contracts Estimator born in April 1934
    Individual
    Officer
    ~ 2004-05-28
    OF - Director → CIF 0
    Ellis, Ronald
    Individual
    Officer
    ~ 2004-05-28
    OF - Secretary → CIF 0
  • 4
    Morrison, Paul Joseph
    Contracts Manager born in October 1956
    Individual (2 offsprings)
    Officer
    1995-10-30 ~ 2000-10-03
    OF - Director → CIF 0
  • 5
    Mr Robert Malcolm Dewhurst
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Heys, Christopher James
    Drawing Officer Manager born in March 1967
    Individual (7 offsprings)
    Officer
    1994-10-01 ~ 1995-06-09
    OF - Director → CIF 0
    Heys, Christopher James
    Technical Director born in March 1967
    Individual (7 offsprings)
    1997-06-06 ~ 2001-06-21
    OF - Director → CIF 0
parent relation
Company in focus

BILLINGTON DEWHURST LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Intangible Assets
1 GBP2024-10-31
1 GBP2023-10-31
Property, Plant & Equipment
3,119 GBP2024-10-31
3,847 GBP2023-10-31
Investment Property
1,200,000 GBP2024-10-31
1,200,000 GBP2023-10-31
Fixed Assets
1,203,120 GBP2024-10-31
1,203,848 GBP2023-10-31
Debtors
1,621 GBP2024-10-31
2,778 GBP2023-10-31
Cash at bank and in hand
167,031 GBP2024-10-31
161,926 GBP2023-10-31
Current Assets
168,652 GBP2024-10-31
164,704 GBP2023-10-31
Net Current Assets/Liabilities
143,664 GBP2024-10-31
142,739 GBP2023-10-31
Total Assets Less Current Liabilities
1,346,784 GBP2024-10-31
1,346,587 GBP2023-10-31
Net Assets/Liabilities
1,274,343 GBP2024-10-31
1,291,915 GBP2023-10-31
Equity
Called up share capital
96,000 GBP2024-10-31
96,000 GBP2023-10-31
Retained earnings (accumulated losses)
570,444 GBP2024-10-31
570,779 GBP2023-10-31
Equity
1,274,343 GBP2024-10-31
1,291,915 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
3,011 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,010 GBP2023-10-31
Intangible Assets
Net goodwill
1 GBP2024-10-31
1 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,276 GBP2024-10-31
960 GBP2023-10-31
Motor vehicles
15,232 GBP2024-10-31
15,232 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
16,508 GBP2024-10-31
16,192 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
835 GBP2024-10-31
683 GBP2023-10-31
Motor vehicles
12,554 GBP2024-10-31
11,662 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,389 GBP2024-10-31
12,345 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
152 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
892 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,044 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
441 GBP2024-10-31
277 GBP2023-10-31
Motor vehicles
2,678 GBP2024-10-31
3,570 GBP2023-10-31
Investment Property - Fair Value Model
1,200,000 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
1,228 GBP2023-10-31
Prepayments
Current
1,621 GBP2024-10-31
1,550 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,621 GBP2024-10-31
2,778 GBP2023-10-31
Trade Creditors/Trade Payables
Current
13 GBP2023-10-31
Corporation Tax Payable
Current
139 GBP2024-10-31
Accrued Liabilities
Current
18,924 GBP2024-10-31
15,995 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
72,441 GBP2024-10-31
54,672 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96,000 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
-335 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
-335 GBP2023-11-01 ~ 2024-10-31

  • BILLINGTON DEWHURST LIMITED
    Info
    Registered number 01673519
    Hopewell Cottage, Low Biggins, Kirkby Lonsdale, Cumbria LA6 2DH
    Private Limited Company incorporated on 1982-10-22 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.