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
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Morrison James
    President & Ceo born in July 1962
    Individual (3 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Avebury House Second Floor, 55 Newhall Street, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,938,031 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Dickenson, Keith
    Individual
    Officer
    1997-04-28 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 2
    Wood, Graham Leslie
    Individual
    Officer
    2003-01-08 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 3
    Sebastian, Enrico
    Company Director born in June 1938
    Individual
    Officer
    ~ 1997-04-28
    OF - Director → CIF 0
    Sebastian, Enrico
    Individual
    Officer
    ~ 1997-04-28
    OF - Secretary → CIF 0
  • 4
    Berthold, Gunther Gottfried
    Company Director born in November 1962
    Individual
    Officer
    2010-01-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 5
    Vecchi, Renzo
    Company Director born in January 1941
    Individual
    Officer
    ~ 2013-07-02
    OF - Director → CIF 0
  • 6
    Maxfield, James David
    Born in July 1942
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2014-02-19
    OF - Director → CIF 0
  • 7
    Smith, Peter Christopher
    Company Director born in November 1934
    Individual
    Officer
    ~ 1991-08-17
    OF - Director → CIF 0
parent relation
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
Goodwill
3 GBP2022-12-31
3 GBP2021-12-31
Property, Plant & Equipment
833,507 GBP2022-12-31
974,535 GBP2021-12-31
Debtors
1,964,977 GBP2022-12-31
1,977,541 GBP2021-12-31
Cash at bank and in hand
1,242,442 GBP2022-12-31
746,298 GBP2021-12-31
Current Assets
4,249,129 GBP2022-12-31
3,577,109 GBP2021-12-31
Net Current Assets/Liabilities
3,274,733 GBP2022-12-31
2,902,565 GBP2021-12-31
Total Assets Less Current Liabilities
4,113,977 GBP2022-12-31
3,885,236 GBP2021-12-31
Net Assets/Liabilities
3,927,977 GBP2022-12-31
3,664,236 GBP2021-12-31
Equity
Called up share capital
517,500 GBP2022-12-31
517,500 GBP2021-12-31
Retained earnings (accumulated losses)
3,410,477 GBP2022-12-31
3,146,736 GBP2021-12-31
Equity
3,927,977 GBP2022-12-31
3,664,236 GBP2021-12-31
Average Number of Employees
532022-01-01 ~ 2022-12-31
512021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
3 GBP2021-12-31
Other than goodwill
58,753 GBP2021-12-31
Intangible Assets - Gross Cost
58,756 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Other than goodwill
53,019 GBP2022-12-31
50,620 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
53,019 GBP2022-12-31
50,620 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2022-01-01 ~ 2022-12-31
Other than goodwill
2,399 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,399 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
3 GBP2022-12-31
3 GBP2021-12-31
Other than goodwill
5,734 GBP2022-12-31
8,133 GBP2021-12-31
Intangible Assets
5,737 GBP2022-12-31
8,136 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,539,716 GBP2022-12-31
1,960,006 GBP2021-12-31
Furniture and fittings
165,802 GBP2022-12-31
296,437 GBP2021-12-31
Motor vehicles
36,152 GBP2022-12-31
36,152 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,741,670 GBP2022-12-31
2,292,595 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-514,636 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-145,880 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-660,516 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
786,777 GBP2022-12-31
1,074,489 GBP2021-12-31
Furniture and fittings
94,072 GBP2022-12-31
220,045 GBP2021-12-31
Motor vehicles
27,314 GBP2022-12-31
23,526 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
908,163 GBP2022-12-31
1,318,060 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
150,537 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
17,608 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
3,788 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
171,933 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-438,249 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-143,581 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-581,830 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
752,939 GBP2022-12-31
885,517 GBP2021-12-31
Furniture and fittings
71,730 GBP2022-12-31
76,392 GBP2021-12-31
Motor vehicles
8,838 GBP2022-12-31
12,626 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,729,197 GBP2022-12-31
1,648,776 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2022-12-31
77,485 GBP2021-12-31
Amounts Owed By Related Parties
66,017 GBP2022-12-31
Current
60,012 GBP2021-12-31
Other Debtors
Amounts falling due within one year
169,763 GBP2022-12-31
191,268 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,964,977 GBP2022-12-31
1,977,541 GBP2021-12-31
Trade Creditors/Trade Payables
Current
669,649 GBP2022-12-31
473,694 GBP2021-12-31
Amounts owed to group undertakings
Current
31,328 GBP2022-12-31
36,350 GBP2021-12-31
Corporation Tax Payable
Current
51,550 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
125,222 GBP2022-12-31
116,393 GBP2021-12-31
Other Creditors
Current
96,647 GBP2022-12-31
48,107 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
300,000 GBP2022-12-31
480,000 GBP2021-12-31

  • BECKETT THERMAL SOLUTIONS LTD.
    Info
    WORGAS BURNERS LIMITED - 2020-03-05
    UMBRADEAL LIMITED - 1985-05-23
    Registered number 01904016
    Unit 3 Wincobank Way, South Normanton, Alfreton, Derbyshire DE55 2FX
    Private Limited Company incorporated on 1985-04-11 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.