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
Pisano, Francesco
Born in March 1966Individual (7 offsprings)Officer
2012-10-22 ~ nowOF - Director → CIF 0 - 2
Carter, Morrison James
Born in July 1962Individual (3 offsprings)Officer 2016-02-16 ~ nowOF - Director → CIF 0 - 3
Avebury House Second Floor, 55 Newhall Street, Birmingham, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)5,627,389 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
7
- 1
Wood, Graham Leslie
IndividualOfficer 2003-01-08 ~ 2013-02-28OF - Secretary → CIF 0 - 2
Maxfield, James David
Born in July 1942Individual (2 offsprings)Officer 2010-01-01 ~ 2014-02-19OF - Director → CIF 0 - 3
Sebastian, Enrico
Company Director born in June 1938IndividualOfficer ~ 1997-04-28OF - Director → CIF 0Sebastian, Enrico
IndividualOfficer ~ 1997-04-28OF - Secretary → CIF 0 - 4
Smith, Peter Christopher
Company Director born in November 1934IndividualOfficer ~ 1991-08-17OF - Director → CIF 0 - 5
Vecchi, Renzo
Company Director born in January 1941IndividualOfficer ~ 2013-07-02OF - Director → CIF 0 - 6
Berthold, Gunther Gottfried
Company Director born in November 1962IndividualOfficer 2010-01-01 ~ 2016-02-16OF - Director → CIF 0 - 7
Dickenson, Keith
IndividualOfficer 1997-04-28 ~ 2003-01-08OF - Secretary → CIF 0
Company in focus
BECKETT THERMAL SOLUTIONS LTD.
Previous names
WORGAS BURNERS LIMITED - 2020-03-05
UMBRADEAL LIMITED - 1985-05-23
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
938 GBP2024-12-31
3,338 GBP2023-12-31
Property, Plant & Equipment
777,535 GBP2024-12-31
871,719 GBP2023-12-31
Fixed Assets
778,473 GBP2024-12-31
875,057 GBP2023-12-31
Debtors
2,747,413 GBP2024-12-31
1,748,822 GBP2023-12-31
Cash at bank and in hand
1,514,960 GBP2024-12-31
1,454,100 GBP2023-12-31
Current Assets
5,055,674 GBP2024-12-31
4,574,552 GBP2023-12-31
Net Current Assets/Liabilities
4,052,578 GBP2024-12-31
3,661,339 GBP2023-12-31
Total Assets Less Current Liabilities
4,831,051 GBP2024-12-31
4,536,396 GBP2023-12-31
Net Assets/Liabilities
4,651,051 GBP2024-12-31
4,350,396 GBP2023-12-31
Equity
Called up share capital
517,500 GBP2024-12-31
517,500 GBP2023-12-31
Retained earnings (accumulated losses)
4,133,551 GBP2024-12-31
3,832,896 GBP2023-12-31
Equity
4,651,051 GBP2024-12-31
4,350,396 GBP2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
3 GBP2023-12-31
Other than goodwill
58,753 GBP2023-12-31
Intangible Assets - Gross Cost
58,756 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
57,818 GBP2024-12-31
55,418 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
57,818 GBP2024-12-31
55,418 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
2,400 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,400 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
3 GBP2024-12-31
3 GBP2023-12-31
Other than goodwill
935 GBP2024-12-31
3,335 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,674,497 GBP2024-12-31
1,659,450 GBP2023-12-31
Furniture and fittings
194,591 GBP2024-12-31
189,758 GBP2023-12-31
Motor vehicles
36,152 GBP2024-12-31
36,152 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,905,240 GBP2024-12-31
1,885,360 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-51,854 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,625 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-54,479 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
976,654 GBP2024-12-31
871,205 GBP2023-12-31
Furniture and fittings
119,230 GBP2024-12-31
112,470 GBP2023-12-31
Motor vehicles
31,821 GBP2024-12-31
29,966 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,127,705 GBP2024-12-31
1,013,641 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
128,804 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
17,324 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-23,355 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-10,564 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
697,843 GBP2024-12-31
788,245 GBP2023-12-31
Furniture and fittings
75,361 GBP2024-12-31
77,288 GBP2023-12-31
Motor vehicles
4,331 GBP2024-12-31
6,186 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,462,130 GBP2024-12-31
1,138,799 GBP2023-12-31
Amounts Owed By Related Parties
933,906 GBP2024-12-31
Current
3,478 GBP2023-12-31
Other Debtors
Amounts falling due within one year
351,377 GBP2024-12-31
606,545 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,747,413 GBP2024-12-31
1,748,822 GBP2023-12-31
Trade Creditors/Trade Payables
Current
455,550 GBP2024-12-31
525,471 GBP2023-12-31
Amounts owed to group undertakings
Current
189,328 GBP2024-12-31
44,663 GBP2023-12-31
Corporation Tax Payable
Current
97,256 GBP2024-12-31
129,574 GBP2023-12-31
Other Taxation & Social Security Payable
Current
216,349 GBP2024-12-31
138,696 GBP2023-12-31
Other Creditors
Current
44,613 GBP2024-12-31
74,809 GBP2023-12-31
Creditors
Current
1,003,096 GBP2024-12-31
913,213 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
517,500 shares2024-12-31
517,500 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
225,000 GBP2024-12-31
BECKETT THERMAL SOLUTIONS LTD.
InfoWORGAS BURNERS LIMITED - 2020-03-05UMBRADEAL LIMITED - 2020-03-05Registered number 01904016Unit 3 Wincobank Way, South Normanton, Alfreton, Derbyshire DE55 2FXPRIVATE LIMITED COMPANY incorporated on 1985-04-11 (40 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.