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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Morley, Christopher Martin
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Kilroe, Timothy Anthony
    Born in May 1964
    Individual (39 offsprings)
    Officer
    1994-05-11 ~ now
    OF - Director → CIF 0
    Kilroe, Timothy
    Director born in March 1939
    Individual (39 offsprings)
    Officer
    1992-06-11 ~ 1994-05-11
    OF - Director → CIF 0
    Kilroe, Timothy Anthony
    Engineer
    Individual (39 offsprings)
    Officer
    1994-05-11 ~ 1998-04-01
    OF - Secretary → CIF 0
    Mr Timothy Anthony Kilroe
    Born in May 1964
    Individual (39 offsprings)
    Person with significant control
    2018-03-15 ~ 2018-03-15
    PE - Has significant influence or control → CIF 0
  • 3
    Young, David Nelson
    Company Director born in April 1941
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Haydock, Roger
    Director born in March 1942
    Individual (18 offsprings)
    Officer
    1992-06-11 ~ 1994-05-11
    OF - Director → CIF 0
    Haydock, Roger
    Individual (18 offsprings)
    Officer
    1992-05-13 ~ 1992-06-23
    OF - Secretary → CIF 0
    1992-07-27 ~ 1994-05-11
    OF - Secretary → CIF 0
  • 5
    Mr Simon Charles Bourge
    Born in January 1961
    Individual (33 offsprings)
    Person with significant control
    2018-03-15 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Kilroe, John Joseph
    Director born in August 1961
    Individual (10 offsprings)
    Officer
    (before 1992-01-10) ~ 1992-06-11
    OF - Director → CIF 0
    1992-06-16 ~ 1992-07-27
    OF - Director → CIF 0
    Kilroe, John Joseph
    Individual (10 offsprings)
    Officer
    (before 1992-01-10) ~ 1992-05-13
    OF - Secretary → CIF 0
    1992-06-16 ~ 1992-07-27
    OF - Secretary → CIF 0
  • 7
    Kilroe, Cassie Marie
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2005-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Hopkins-coman, Neil
    Born in July 1962
    Individual (26 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Director → CIF 0
    Hopkins-coman, Neil
    Individual (26 offsprings)
    Officer
    2001-09-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Fitzgibbon, Joseph Patrick
    Engineer born in May 1956
    Individual (8 offsprings)
    Officer
    1994-05-11 ~ 1998-06-01
    OF - Director → CIF 0
    Fitzgibbon, Joseph Patrick
    Civil Servant born in May 1956
    Individual (8 offsprings)
    2000-10-01 ~ 2002-11-27
    OF - Director → CIF 0
  • 10
    Kilroe, Lesley Ann
    Secretary born in May 1959
    Individual (5 offsprings)
    Officer
    (before 1992-01-10) ~ 1992-06-11
    OF - Director → CIF 0
  • 11
    Watson, Gregory Conrad
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2023-04-21 ~ 2023-12-20
    OF - Director → CIF 0
  • 12
    White, Terence Gerald
    Accountant born in June 1959
    Individual (17 offsprings)
    Officer
    1998-04-01 ~ 2001-09-30
    OF - Director → CIF 0
    White, Terence Gerald
    Accountant
    Individual (17 offsprings)
    Officer
    1998-04-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 13
    Tilbrook, Allan Stephen
    Company Director born in November 1946
    Individual (6 offsprings)
    Officer
    2000-11-27 ~ 2002-12-10
    OF - Director → CIF 0
  • 14
    Lane, Michael William
    Company Director born in October 1965
    Individual (16 offsprings)
    Officer
    2000-11-27 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    BETHELL GROUP HOLDINGS LTD
    - now 07143062
    CONSTRUCTION (2010) LTD - 2010-11-18
    Dane House, Stoneclough Road, Radcliffe, Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2016-09-24 ~ 2018-01-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BETHELL GROUP PLC

Period: 1998-05-11 ~ now
Company number: 02281508
Registered names
BETHELL GROUP PLC - now
EVERPLOY LIMITED - 1989-04-20
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Turnover/Revenue
2,276,000 GBP2024-10-01 ~ 2025-09-30
2,176,980 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
2,300,781 GBP2024-10-01 ~ 2025-09-30
1,796,149 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
-24,781 GBP2024-10-01 ~ 2025-09-30
380,831 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
59,533 GBP2024-10-01 ~ 2025-09-30
67,996 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
34,752 GBP2024-10-01 ~ 2025-09-30
448,827 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
10,959 GBP2024-10-01 ~ 2025-09-30
111,709 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
23,793 GBP2024-10-01 ~ 2025-09-30
337,118 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
23,793 GBP2024-10-01 ~ 2025-09-30
337,118 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
45,841 GBP2025-09-30
49,250 GBP2024-09-30
Debtors
596,925 GBP2025-09-30
1,292,107 GBP2024-09-30
Cash at bank and in hand
1,039,849 GBP2025-09-30
521,874 GBP2024-09-30
Current Assets
1,636,774 GBP2025-09-30
1,813,981 GBP2024-09-30
Creditors
Current
2,317,498 GBP2025-09-30
2,521,907 GBP2024-09-30
Net Current Assets/Liabilities
-680,724 GBP2025-09-30
-707,926 GBP2024-09-30
Total Assets Less Current Liabilities
-634,883 GBP2025-09-30
-658,676 GBP2024-09-30
Equity
Called up share capital
50,000 GBP2025-09-30
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
-503,883 GBP2025-09-30
-527,676 GBP2024-09-30
-864,794 GBP2023-09-30
Equity
-634,883 GBP2025-09-30
-658,676 GBP2024-09-30
-995,794 GBP2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
23,793 GBP2024-10-01 ~ 2025-09-30
337,118 GBP2023-10-01 ~ 2024-09-30
Wages/Salaries
1,544,624 GBP2024-10-01 ~ 2025-09-30
1,171,751 GBP2023-10-01 ~ 2024-09-30
Social Security Costs
222,805 GBP2024-10-01 ~ 2025-09-30
155,214 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
286,800 GBP2024-10-01 ~ 2025-09-30
51,278 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
2,054,229 GBP2024-10-01 ~ 2025-09-30
1,378,243 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Director Remuneration
1,588,181 GBP2024-10-01 ~ 2025-09-30
1,299,445 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
6,178 GBP2024-10-01 ~ 2025-09-30
6,793 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
500 GBP2024-10-01 ~ 2025-09-30
525 GBP2023-10-01 ~ 2024-09-30
Current Tax for the Period
8,397 GBP2024-10-01 ~ 2025-09-30
110,030 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
8,688 GBP2024-10-01 ~ 2025-09-30
112,207 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
52,614 GBP2025-09-30
1,107,759 GBP2024-09-30
Plant and equipment
63,270 GBP2025-09-30
63,270 GBP2024-09-30
Furniture and fittings
17,594 GBP2025-09-30
62,190 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
133,478 GBP2025-09-30
1,233,219 GBP2024-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-47,367 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-1,102,512 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,270 GBP2025-09-30
63,270 GBP2024-09-30
Furniture and fittings
13,879 GBP2025-09-30
57,855 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,637 GBP2025-09-30
1,183,969 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,391 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,178 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-47,367 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,102,510 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings, Long leasehold
42,126 GBP2025-09-30
Furniture and fittings
3,715 GBP2025-09-30
4,335 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
8,700 GBP2025-09-30
9,287 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
502,896 GBP2025-09-30
509,737 GBP2024-09-30
Other Debtors
Current
50 GBP2024-09-30
Debtors - Deferred Tax Asset
Current
11,663 GBP2025-09-30
14,089 GBP2024-09-30
Prepayments/Accrued Income
Current
73,666 GBP2025-09-30
585,023 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
596,925 GBP2025-09-30
Amounts falling due within one year, Current
1,292,107 GBP2024-09-30
Trade Creditors/Trade Payables
Current
94,024 GBP2025-09-30
59,192 GBP2024-09-30
Amounts owed to group undertakings
Current
1,624,387 GBP2025-09-30
1,634,742 GBP2024-09-30
Corporation Tax Payable
Current
8,398 GBP2025-09-30
111,283 GBP2024-09-30
Other Taxation & Social Security Payable
Current
115,189 GBP2025-09-30
107,421 GBP2024-09-30
Other Creditors
Current
5,000 GBP2025-09-30
Accrued Liabilities
Current
470,500 GBP2025-09-30
609,269 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
249,414 GBP2025-09-30
255,309 GBP2024-09-30
Between one and five year
967,144 GBP2025-09-30
967,144 GBP2024-09-30
More than five year
2,957,738 GBP2025-09-30
3,199,524 GBP2024-09-30
All periods
4,174,296 GBP2025-09-30
4,421,977 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
23,793 GBP2024-10-01 ~ 2025-09-30
Related profiles found in government register
  • BETHELL GROUP PLC
    Info
    BETHELL AND SONS LIMITED - 1998-05-11
    KILROE CONSTRUCTION LIMITED - 1998-05-11
    EVERPLOY LIMITED - 1998-05-11
    Registered number 02281508
    Dane House, Europa Park Stoneclough Road, Kearsley, Manchester M26 1GE
    PUBLIC LIMITED COMPANY incorporated on 1988-07-28 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • BETHELL GROUP PLC
    S
    Registered number 2281508
    Dane House, Stoneclough Road, Radcliffe, Manchester, England, M26 1GE
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BETHELL CIVIL ENGINEERING LIMITED
    - now 03509650 00264322
    BETHELL CONSTRUCTION LIMITED - 1998-07-16
    Dane House Europa Trading Estate, Stoneclough Road Radcliffe, Manchester
    Active Corporate (12 parents)
    Person with significant control
    2021-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BETHELL LIGHTING SERVICES LIMITED
    - now 03572402
    BETHELL M & E SERVICES LIMITED - 2004-09-16
    OSEM ENGINEERING LTD - 1998-08-19
    Dane House Europa Park, Stoneclough Road Kearsley, Manchester
    Active Corporate (12 parents)
    Person with significant control
    2021-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BETHELL PROPERTIES LIMITED
    - now 03726991 03594980
    MTP DEVELOPMENTS LIMITED - 1999-04-28
    Dane House Europa Trading Estate, Stoneclough Road, Radcliffe, Manchester, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2021-05-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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