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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 11
  • 1
    Biddlestone, Stephen
    Born in June 1985
    Individual (20 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Mark Andrew
    Born in November 1981
    Individual (16 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Birchall, George
    Company Director born in November 1930
    Individual (6 offsprings)
    Officer
    1994-09-30 ~ 2019-08-22
    OF - Director → CIF 0
  • 4
    Scholes, James
    Company Director born in December 1951
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 5
    Birchall, Ian Charles
    Company Director born in March 1959
    Individual (7 offsprings)
    Officer
    1996-09-01 ~ 2019-08-22
    OF - Director → CIF 0
    Mr Ian Charles Birchall
    Born in March 2016
    Individual (7 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
  • 6
    Payne, Nicholas James
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2012-04-16 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Payne
    Born in February 1971
    Individual (8 offsprings)
    Person with significant control
    2019-08-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    GrØnkjÆr, Lars Hagbard
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 8
    Birchall, Anthony Edward
    Company Director born in January 1969
    Individual (6 offsprings)
    Officer
    (before 1992-10-05) ~ 2019-08-22
    OF - Director → CIF 0
    Mr Anthony Edward Birchall
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2016-09-30 ~ 2019-08-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Birchall, Gladys Maureen
    Individual (6 offsprings)
    Officer
    (before 1992-10-05) ~ 2019-08-22
    OF - Secretary → CIF 0
  • 10
    Birchall, Roger David
    Solicitor born in March 1961
    Individual (34 offsprings)
    Officer
    (before 1992-10-05) ~ 2019-08-22
    OF - Director → CIF 0
    Mr Roger David Birchall
    Born in March 1961
    Individual (34 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
  • 11
    BEC CONTROLS GROUP LIMITED
    - now 08887179
    BEC CONTROLS LIMITED - 2020-11-04 08887179
    CINTRON ENGINEERING LIMITED - 2019-05-14
    The Pavilion, Coleshill Manor Office Campus, Coleshill, Birmingham, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUILDING ENVIRONMENT CONTROL LIMITED

Period: 1989-11-30 ~ now
Company number: 02429644
Registered names
BUILDING ENVIRONMENT CONTROL LIMITED - now
IVORYPATCH LIMITED - 1989-11-30
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
19,164 GBP2025-03-31
8,886 GBP2024-03-31
Total Inventories
551,484 GBP2025-03-31
276,406 GBP2024-03-31
Debtors
Current
283,545 GBP2025-03-31
744,099 GBP2024-03-31
Cash at bank and in hand
480,191 GBP2025-03-31
211,263 GBP2024-03-31
Current Assets
1,315,220 GBP2025-03-31
1,231,768 GBP2024-03-31
Net Current Assets/Liabilities
467,404 GBP2025-03-31
375,879 GBP2024-03-31
Total Assets Less Current Liabilities
486,568 GBP2025-03-31
384,765 GBP2024-03-31
Net Assets/Liabilities
481,776 GBP2025-03-31
383,077 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
481,676 GBP2025-03-31
382,977 GBP2024-03-31
Equity
481,776 GBP2025-03-31
383,077 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
19,075 GBP2025-03-31
44,200 GBP2024-03-31
Other
23,433 GBP2025-03-31
24,238 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
42,508 GBP2025-03-31
68,438 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-36,033 GBP2024-04-01 ~ 2025-03-31
Other
-7,080 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-43,113 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,351 GBP2025-03-31
37,177 GBP2024-03-31
Other
16,993 GBP2025-03-31
22,375 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,344 GBP2025-03-31
59,552 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,074 GBP2024-04-01 ~ 2025-03-31
Other
1,255 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,329 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-34,900 GBP2024-04-01 ~ 2025-03-31
Other
-6,637 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,537 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12,724 GBP2025-03-31
7,023 GBP2024-03-31
Other
6,440 GBP2025-03-31
1,863 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
177,143 GBP2025-03-31
Amounts falling due within one year, Current
667,776 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,036 GBP2025-03-31
Amounts falling due within one year, Current
20,650 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
283,545 GBP2025-03-31
Amounts falling due within one year, Current
744,099 GBP2024-03-31

  • BUILDING ENVIRONMENT CONTROL LIMITED
    Info
    IVORYPATCH LIMITED - 1989-11-30
    Registered number 02429644
    The Pavilion Coleshill Manor Office Campus, Coleshill, Birmingham B46 1DL
    PRIVATE LIMITED COMPANY incorporated on 1989-10-05 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.