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 2
  • 1
    Payne, Nicholas James
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2012-04-16 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Payne
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    2019-08-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    BEC CONTROLS GROUP LIMITED - now
    CINTRON ENGINEERING LIMITED - 2019-05-14
    7-9, Macon Court, Crewe, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    519,815 GBP2024-03-31
    Person with significant control
    2019-08-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Scholes, James
    Company Director born in December 1951
    Individual
    Officer
    1994-11-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 2
    Birchall, Anthony Edward
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    ~ 2019-08-22
    OF - Director → CIF 0
    Mr Anthony Edward Birchall
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    2016-09-30 ~ 2019-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Birchall, Roger David
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    ~ 2019-08-22
    OF - Director → CIF 0
    Mr Roger David Birchall
    Born in March 1961
    Individual (13 offsprings)
    Person with significant control
    2016-09-30 ~ 2019-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Birchall, George
    Company Director born in November 1930
    Individual (5 offsprings)
    Officer
    1994-09-30 ~ 2019-08-22
    OF - Director → CIF 0
  • 5
    Birchall, Gladys Maureen
    Individual (5 offsprings)
    Officer
    ~ 2019-08-22
    OF - Secretary → CIF 0
  • 6
    Birchall, Ian Charles
    Company Director born in March 1959
    Individual (6 offsprings)
    Officer
    1996-09-01 ~ 2019-08-22
    OF - Director → CIF 0
    Mr Ian Charles Birchall
    Born in March 2016
    Individual (6 offsprings)
    Person with significant control
    2016-09-30 ~ 2019-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BUILDING ENVIRONMENT CONTROL LIMITED

Previous name
IVORYPATCH LIMITED - 1989-11-30
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
8,886 GBP2024-03-31
12,045 GBP2023-03-31
Total Inventories
276,406 GBP2024-03-31
264,083 GBP2023-03-31
Debtors
Current
744,099 GBP2024-03-31
509,961 GBP2023-03-31
Cash at bank and in hand
211,263 GBP2024-03-31
150,351 GBP2023-03-31
Current Assets
1,231,768 GBP2024-03-31
924,395 GBP2023-03-31
Net Current Assets/Liabilities
375,879 GBP2024-03-31
363,224 GBP2023-03-31
Total Assets Less Current Liabilities
384,765 GBP2024-03-31
375,269 GBP2023-03-31
Net Assets/Liabilities
383,077 GBP2024-03-31
372,980 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
382,977 GBP2024-03-31
372,880 GBP2023-03-31
Equity
383,077 GBP2024-03-31
372,980 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
44,200 GBP2024-03-31
38,768 GBP2023-03-31
Other
24,238 GBP2024-03-31
24,072 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
68,438 GBP2024-03-31
62,840 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
37,177 GBP2024-03-31
31,326 GBP2023-03-31
Other
22,375 GBP2024-03-31
19,470 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,552 GBP2024-03-31
50,796 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,851 GBP2023-04-01 ~ 2024-03-31
Other
2,905 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,756 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,023 GBP2024-03-31
7,442 GBP2023-03-31
Other
1,863 GBP2024-03-31
4,603 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
667,776 GBP2024-03-31
449,395 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
20,650 GBP2024-03-31
65 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
744,099 GBP2024-03-31
509,961 GBP2023-03-31
Trade Creditors/Trade Payables
273,791 GBP2024-03-31
143,962 GBP2023-03-31
Amounts Owed to Related Parties
366,263 GBP2024-03-31
317,107 GBP2023-03-31
Taxation/Social Security Payable
63,464 GBP2024-03-31
56,780 GBP2023-03-31
Accrued Liabilities
132,042 GBP2024-03-31
35,127 GBP2023-03-31
Other Creditors
20,329 GBP2024-03-31
8,195 GBP2023-03-31
  • BUILDING ENVIRONMENT CONTROL LIMITED
    Info
    IVORYPATCH LIMITED - 1989-11-30
    Registered number 02429644
    Landmark Business Centre Speedwell Road, Parkhouse Industrial Estate East, Newcastle-under-lyme, Staffordshire ST5 7RG
    Private Limited Company incorporated on 1989-10-05 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.