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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 23
  • 1
    Cotterill, Peter William
    Director born in January 1953
    Individual (12 offsprings)
    Officer
    2007-09-25 ~ 2013-11-09
    OF - Director → CIF 0
  • 2
    Blakstad, Martin Frank, Mr.
    Consultant General Manager, Telecoms & Media born in June 1957
    Individual (12 offsprings)
    Officer
    2014-06-25 ~ 2018-08-01
    OF - Director → CIF 0
  • 3
    Kelly, Jacqueline
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    2014-06-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Munton, Richard James
    Investment Manager born in March 1956
    Individual (64 offsprings)
    Officer
    ~ 1991-10-16
    OF - Director → CIF 0
  • 5
    Edwards, Geoffrey Stephen, Dr
    Chairman born in May 1945
    Individual (7 offsprings)
    Officer
    1996-10-16 ~ 2006-06-16
    OF - Director → CIF 0
  • 6
    Oxley, Ann Shirley
    Director born in April 1935
    Individual (6 offsprings)
    Officer
    1996-10-16 ~ 2007-09-24
    OF - Director → CIF 0
  • 7
    Atkinson, Michael Norman
    Individual (7 offsprings)
    Officer
    2003-06-30 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 8
    Mills, Jonathan Richard
    Accountant
    Individual (1 offspring)
    Officer
    1996-11-02 ~ 1997-09-14
    OF - Secretary → CIF 0
  • 9
    Williams, Stephen Edgar
    Sales And Marketing Manager born in July 1950
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 2000-04-03
    OF - Director → CIF 0
  • 10
    Herrin, John Edward
    Engineer born in September 1930
    Individual (6 offsprings)
    Officer
    1991-11-13 ~ 1993-10-29
    OF - Director → CIF 0
  • 11
    Cavan, Darren Mark
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 12
    Brook, Robert Lawson
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
    Brook, Robert Lawson
    Company Director
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 13
    Street, Robert Derek
    Individual (1 offspring)
    Officer
    1993-11-19 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 14
    Ransom, Peter Mark
    Manufacturing Director born in March 1954
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1994-01-28
    OF - Director → CIF 0
  • 15
    Sloan, Martin Edward
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    2006-07-20 ~ 2024-02-20
    OF - Director → CIF 0
  • 16
    Cleeton, Austen Edgar
    Consultant born in November 1925
    Individual (6 offsprings)
    Officer
    1996-10-16 ~ 2007-09-24
    OF - Director → CIF 0
  • 17
    Franks, Anthony Kenric Stapleton
    Director born in June 1928
    Individual (1 offspring)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Pritchard, Mark
    Finance Director born in August 1970
    Individual (16 offsprings)
    Officer
    2007-09-25 ~ 2013-12-09
    OF - Director → CIF 0
    Pritchard, Mark
    Individual (16 offsprings)
    Officer
    2007-02-22 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 19
    Tomkins, Victor Robert
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    ~ 1993-11-19
    OF - Director → CIF 0
    Tomkins, Victor Robert
    Individual (2 offsprings)
    Officer
    ~ 1993-11-19
    OF - Secretary → CIF 0
  • 20
    Sheldon, Paul Thomas
    Born in March 1988
    Individual (7 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 21
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2010-06-16 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 22
    OXLEY GROUP LIMITED
    - now 00964834
    OXLEY GROUP PLC - 2007-09-06
    OXLEY DEVELOPMENTS HOLDINGS LIMITED - 1996-05-02
    OXLEY ELECTRONICS LIMITED - 1981-12-31
    C/o Oxley Group, Priory Park, Ulverston, Cumbria, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2018-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CG PROFESSIONAL LIMITED
    10621734
    St Georges House, St. Georges Street, Chorley, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BECK ELECTRONICS LIMITED

Period: 1986-03-19 ~ now
Company number: 01993368
Registered names
BECK ELECTRONICS LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Debtors
470,443 GBP2024-09-30
470,443 GBP2023-09-30
Net Current Assets/Liabilities
470,443 GBP2024-09-30
470,443 GBP2023-09-30
Equity
Called up share capital
482,967 GBP2024-09-30
482,967 GBP2023-09-30
Capital redemption reserve
127,033 GBP2024-09-30
127,033 GBP2023-09-30
Retained earnings (accumulated losses)
-139,557 GBP2024-09-30
-139,557 GBP2023-09-30
Equity
470,443 GBP2024-09-30
470,443 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
470,443 GBP2024-09-30
Current
470,443 GBP2023-09-30

  • BECK ELECTRONICS LIMITED
    Info
    WESTFIELD (THIRTY-TWO) LIMITED - 1986-03-19
    Registered number 01993368
    Priory Park, Ulverston, Cumbria LA12 9QG
    PRIVATE LIMITED COMPANY incorporated on 1986-02-27 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.