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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
    Cavan, Darren Mark
    Born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Sheldon, Paul Thomas
    Born in March 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSt Georges House, St. Georges Street, Chorley, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    199,619 GBP2024-12-31
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    OXLEY GROUP PLC - 2007-09-06
    OXLEY ELECTRONICS LIMITED - 1981-12-31
    OXLEY DEVELOPMENTS HOLDINGS LIMITED - 1996-05-02
    icon of addressC/o Oxley Group, Priory Park, Ulverston, Cumbria, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -150,180 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Edwards, Geoffrey Stephen, Dr
    Chairman born in May 1945
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 2006-06-16
    OF - Director → CIF 0
  • 2
    Brook, Robert Lawson
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
    Brook, Robert Lawson
    Company Director
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 3
    Cleeton, Austen Edgar
    Consultant born in November 1925
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 2007-09-24
    OF - Director → CIF 0
  • 4
    Oxley, Ann Shirley
    Director born in April 1935
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 2007-09-24
    OF - Director → CIF 0
  • 5
    Munton, Richard James
    Investment Manager born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-10-16
    OF - Director → CIF 0
  • 6
    Pritchard, Mark
    Finance Director born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2013-12-09
    OF - Director → CIF 0
    Pritchard, Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 7
    Kelly, Jacqueline
    Finance Director born in December 1967
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Street, Robert Derek
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 9
    Tomkins, Victor Robert
    Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 1993-11-19
    OF - Director → CIF 0
    Tomkins, Victor Robert
    Individual
    Officer
    icon of calendar ~ 1993-11-19
    OF - Secretary → CIF 0
  • 10
    Franks, Anthony Kenric Stapleton
    Director born in June 1928
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Cotterill, Peter William
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ 2013-11-09
    OF - Director → CIF 0
  • 12
    Sloan, Martin Edward
    Director born in March 1955
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    icon of calendar 2006-07-20 ~ 2024-02-20
    OF - Director → CIF 0
  • 13
    Mills, Jonathan Richard
    Accountant
    Individual
    Officer
    icon of calendar 1996-11-02 ~ 1997-09-14
    OF - Secretary → CIF 0
  • 14
    Blakstad, Martin Frank, Mr.
    Consultant General Manager, Telecoms & Media born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ 2018-08-01
    OF - Director → CIF 0
  • 15
    Ransom, Peter Mark
    Manufacturing Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-01 ~ 1994-01-28
    OF - Director → CIF 0
  • 16
    Herrin, John Edward
    Engineer born in September 1930
    Individual
    Officer
    icon of calendar 1991-11-13 ~ 1993-10-29
    OF - Director → CIF 0
  • 17
    Williams, Stephen Edgar
    Sales And Marketing Manager born in July 1950
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 2000-04-03
    OF - Director → CIF 0
  • 18
    Atkinson, Michael Norman
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 19
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2010-06-16 ~ 2024-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BECK ELECTRONICS LIMITED

Previous name
WESTFIELD (THIRTY-TWO) LIMITED - 1986-03-19
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
    icon of addressPriory Park, Ulverston, Cumbria LA12 9QG
    PRIVATE LIMITED COMPANY incorporated on 1986-02-27 (39 years 10 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.