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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 4
  • 1
    Giles, Lesley
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Carrino, Giovanni
    Company Director born in April 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Mcmullan, Edward Brownlow
    Chartered Accountant born in August 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address16 Acfold Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,363,961 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-06-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Smith, Mark Allen
    Commercial Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-05 ~ 2002-11-22
    OF - Director → CIF 0
  • 2
    Patel, Mahesh Bhaskerrao
    Financial Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-06-08
    OF - Director → CIF 0
    Patel, Mahesh Bhaskerrao
    Director
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-06-08
    OF - Secretary → CIF 0
  • 3
    Smith, Gary Andrew
    Works Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-05 ~ 2003-05-02
    OF - Director → CIF 0
  • 4
    Smith, Terence Alfred
    Chairman/Managing Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 2016-06-08
    OF - Director → CIF 0
parent relation
Company in focus

BEAMLECH LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
470,000 GBP2025-03-31
470,000 GBP2024-03-31
Cash at bank and in hand
104,408 GBP2025-03-31
112,207 GBP2024-03-31
Net Current Assets/Liabilities
68,754 GBP2025-03-31
77,423 GBP2024-03-31
Total Assets Less Current Liabilities
538,754 GBP2025-03-31
547,423 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-228,313 GBP2025-03-31
Net Assets/Liabilities
310,441 GBP2025-03-31
292,088 GBP2024-03-31
Equity
Called up share capital
121,500 GBP2025-03-31
121,500 GBP2024-03-31
Revaluation reserve
283,740 GBP2025-03-31
283,740 GBP2024-03-31
Retained earnings (accumulated losses)
-94,799 GBP2025-03-31
-113,152 GBP2024-03-31
Equity
310,441 GBP2025-03-31
292,088 GBP2024-03-31
Investment Property - Fair Value Model
470,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
26,875 GBP2025-03-31
27,046 GBP2024-03-31
Non-current, Amounts falling due after one year
228,313 GBP2025-03-31

  • BEAMLECH LIMITED
    Info
    Registered number 01783487
    icon of addressHargrave House, 50 Bunyan Road, Kempston, Bedfordshire MK42 8HL
    Private Limited Company incorporated on 1984-01-17 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.