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
6
- 1
Hopkins-coman, Neil
Born in July 1962Individual (16 offsprings)Officer
2001-09-19 ~ nowOF - Director → CIF 0Hopkins-coman, Neil
Individual (16 offsprings)Officer 2001-09-30 ~ nowOF - Secretary → CIF 0 - 2
Morley, Christopher Martin
Born in September 1974Individual (7 offsprings)Officer 2022-01-21 ~ nowOF - Director → CIF 0 - 3
Kilroe, Timothy Anthony
Born in May 1964Individual (21 offsprings)Officer 1994-05-11 ~ nowOF - Director → CIF 0 - 4
Kilroe, Cassie Marie
Born in August 1967Individual (5 offsprings)Officer 2005-06-17 ~ nowOF - Director → CIF 0 - 5
Mr Simon Charles Bourge
Born in January 1961Individual (26 offsprings)Person with significant control 2018-03-15 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 6CONSTRUCTION (2010) LTD - 2010-11-18
Dane House, Stoneclough Road, Radcliffe, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,803,433 GBP2024-09-30Person with significant control 2021-05-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
White, Terence Gerald
Accountant born in June 1959IndividualOfficer 1998-04-01 ~ 2001-09-30OF - Director → CIF 0White, Terence Gerald
AccountantIndividualOfficer 1998-04-01 ~ 2001-09-30OF - Secretary → CIF 0 - 2
Fitzgibbon, Joseph Patrick
Engineer born in May 1956Individual (3 offsprings)Officer 1994-05-11 ~ 1998-06-01OF - Director → CIF 0Fitzgibbon, Joseph Patrick
Civil Servant born in May 1956Individual (3 offsprings) 2000-10-01 ~ 2002-11-27OF - Director → CIF 0 - 3
Kilroe, John Joseph
Director born in August 1961Individual (5 offsprings)Officer ~ 1992-06-11OF - Director → CIF 0 1992-06-16 ~ 1992-07-27OF - Director → CIF 0Kilroe, John Joseph
Individual (5 offsprings)Officer ~ 1992-05-13OF - Secretary → CIF 0 1992-06-16 ~ 1992-07-27OF - Secretary → CIF 0 - 4
Young, David Nelson
Company Director born in April 1941IndividualOfficer 1998-04-01 ~ 2011-05-31OF - Director → CIF 0 - 5
Watson, Gregory Conrad
Director born in September 1969Individual (1 offspring)Officer 2023-04-21 ~ 2023-12-20OF - Director → CIF 0 - 6
Tilbrook, Allan Stephen
Company Director born in November 1946IndividualOfficer 2000-11-27 ~ 2002-12-10OF - Director → CIF 0 - 7
Haydock, Roger
Director born in March 1942Individual (2 offsprings)Officer 1992-06-11 ~ 1994-05-11OF - Director → CIF 0Haydock, Roger
Individual (2 offsprings)Officer 1992-05-13 ~ 1992-06-23OF - Secretary → CIF 0 1992-07-27 ~ 1994-05-11OF - Secretary → CIF 0 - 8
Kilroe, Timothy
Director born in March 1939Individual (21 offsprings)Officer 1992-06-11 ~ 1994-05-11OF - Director → CIF 0Kilroe, Timothy Anthony
EngineerIndividual (21 offsprings)Officer 1994-05-11 ~ 1998-04-01OF - Secretary → CIF 0Mr Timothy Anthony Kilroe
Born in May 1964Individual (21 offsprings)Person with significant control 2018-03-15 ~ 2018-03-15PE - Has significant influence or control → CIF 0 - 9
Kilroe, Lesley Ann
Secretary born in May 1959Individual (1 offspring)Officer ~ 1992-06-11OF - Director → CIF 0 - 10
Lane, Michael William
Company Director born in October 1965Individual (7 offsprings)Officer 2000-11-27 ~ 2003-01-31OF - Director → CIF 0 - 11CONSTRUCTION (2010) LTD - 2010-11-18Dane House, Europa Trading Estate, Stoneclough Road, Radcliffe, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,803,433 GBP2024-09-30Person with significant control2016-09-24 ~ 2018-01-29PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BETHELL GROUP PLC
Previous names
EVERPLOY LIMITED - 1989-04-20
KILROE CONSTRUCTION LIMITED - 1994-06-13
BETHELL AND SONS LIMITED - 1998-05-11
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
2,176,980 GBP2023-10-01 ~ 2024-09-30
1,063,881 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
1,796,149 GBP2023-10-01 ~ 2024-09-30
1,284,632 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
380,831 GBP2023-10-01 ~ 2024-09-30
-220,751 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
67,996 GBP2023-10-01 ~ 2024-09-30
47,464 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
448,827 GBP2023-10-01 ~ 2024-09-30
-173,287 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
111,709 GBP2023-10-01 ~ 2024-09-30
-33,017 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
337,118 GBP2023-10-01 ~ 2024-09-30
-140,270 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
337,118 GBP2023-10-01 ~ 2024-09-30
-140,270 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
49,250 GBP2024-09-30
55,834 GBP2023-09-30
Debtors
1,292,107 GBP2024-09-30
790,376 GBP2023-09-30
Cash at bank and in hand
521,874 GBP2024-09-30
252,871 GBP2023-09-30
Current Assets
1,813,981 GBP2024-09-30
1,043,247 GBP2023-09-30
Creditors
Current
2,521,907 GBP2024-09-30
2,094,875 GBP2023-09-30
Net Current Assets/Liabilities
-707,926 GBP2024-09-30
-1,051,628 GBP2023-09-30
Total Assets Less Current Liabilities
-658,676 GBP2024-09-30
-995,794 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Retained earnings (accumulated losses)
-527,676 GBP2024-09-30
-864,794 GBP2023-09-30
-724,524 GBP2022-09-30
Equity
-658,676 GBP2024-09-30
-995,794 GBP2023-09-30
-855,524 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
337,118 GBP2023-10-01 ~ 2024-09-30
-140,270 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
1,171,751 GBP2023-10-01 ~ 2024-09-30
775,527 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
155,214 GBP2023-10-01 ~ 2024-09-30
102,122 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
51,278 GBP2023-10-01 ~ 2024-09-30
26,431 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,378,243 GBP2023-10-01 ~ 2024-09-30
904,080 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Director Remuneration
1,299,445 GBP2023-10-01 ~ 2024-09-30
813,578 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
6,793 GBP2023-10-01 ~ 2024-09-30
5,563 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
525 GBP2023-10-01 ~ 2024-09-30
525 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
110,030 GBP2023-10-01 ~ 2024-09-30
-36,378 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
112,207 GBP2023-10-01 ~ 2024-09-30
-38,123 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,107,759 GBP2024-09-30
1,107,759 GBP2023-09-30
Plant and equipment
63,270 GBP2024-09-30
63,270 GBP2023-09-30
Furniture and fittings
62,190 GBP2024-09-30
61,981 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,233,219 GBP2024-09-30
1,233,010 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,270 GBP2024-09-30
63,270 GBP2023-09-30
Furniture and fittings
57,855 GBP2024-09-30
53,849 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,183,969 GBP2024-09-30
1,177,176 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,006 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,793 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Long leasehold
44,915 GBP2024-09-30
47,702 GBP2023-09-30
Furniture and fittings
4,335 GBP2024-09-30
8,132 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
9,287 GBP2024-09-30
8,700 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
509,737 GBP2024-09-30
493,026 GBP2023-09-30
Other Debtors
Current
50 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
36,417 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
14,089 GBP2024-09-30
15,768 GBP2023-09-30
Prepayments/Accrued Income
Current
585,023 GBP2024-09-30
39,686 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,292,107 GBP2024-09-30
790,376 GBP2023-09-30
Trade Creditors/Trade Payables
Current
59,192 GBP2024-09-30
60,965 GBP2023-09-30
Amounts owed to group undertakings
Current
1,634,742 GBP2024-09-30
1,648,775 GBP2023-09-30
Corporation Tax Payable
Current
111,283 GBP2024-09-30
Other Taxation & Social Security Payable
Current
107,421 GBP2024-09-30
79,672 GBP2023-09-30
Accrued Liabilities
Current
609,269 GBP2024-09-30
305,463 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
255,309 GBP2024-09-30
258,174 GBP2023-09-30
Between one and five year
967,144 GBP2024-09-30
973,069 GBP2023-09-30
More than five year
3,199,524 GBP2024-09-30
3,441,973 GBP2023-09-30
All periods
4,421,977 GBP2024-09-30
4,673,216 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
337,118 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
BETHELL GROUP PLC
InfoEVERPLOY LIMITED - 1989-04-20KILROE CONSTRUCTION LIMITED - 1989-04-20BETHELL AND SONS LIMITED - 1989-04-20Registered number 02281508Dane House, Europa Park Stoneclough Road, Kearsley, Manchester M26 1GEPUBLIC LIMITED COMPANY incorporated on 1988-07-28 (37 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-08-03CIF 0BETHELL GROUP PLC
SRegistered number 2281508Dane House, Stoneclough Road, Radcliffe, Manchester, England, M26 1GELimited Company in England & Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1BETHELL CONSTRUCTION LIMITED - 1998-07-16Dane House Europa Trading Estate, Stoneclough Road Radcliffe, ManchesterActive Corporate (4 parents)Person with significant control 2021-05-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2BETHELL M & E SERVICES LIMITED - 2004-09-16OSEM ENGINEERING LTD - 1998-08-19Dane House Europa Park, Stoneclough Road Kearsley, ManchesterActive Corporate (4 parents)Person with significant control 2021-05-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3MTP DEVELOPMENTS LIMITED - 1999-04-28Dane House Europa Trading Estate, Stoneclough Road, Radcliffe, Manchester, LancashireActive Corporate (4 parents)Person with significant control 2021-05-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.