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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 62
  • 1
    Bishop, Andrew David
    Born in November 1965
    Individual (1 offspring)
    Officer
    2010-10-09 ~ 2017-11-03
    OF - Director → CIF 0
    2018-10-26 ~ 2023-12-07
    OF - Director → CIF 0
  • 2
    Frazier, Nicholas John
    Born in July 1957
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2007-07-15
    OF - Director → CIF 0
  • 3
    Ashton, Helen Margaret
    Born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1991-10-11) ~ 1995-02-06
    OF - Director → CIF 0
    Ashton, Helen Margaret
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2006-10-07 ~ 2012-11-09
    OF - Director → CIF 0
    Ashton, Helen Margaret
    Individual (3 offsprings)
    Officer
    (before 1991-10-11) ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    Hughes, Dylan Ffestin
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2019-10-26 ~ 2021-11-12
    OF - Director → CIF 0
  • 5
    Swinnerton, Liam Thomas
    Born in July 1998
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Tempest, Patricia Ann
    Born in November 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-11) ~ 1995-02-06
    OF - Director → CIF 0
  • 7
    Thornley, David James
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2014-10-25 ~ 2018-10-26
    OF - Director → CIF 0
  • 8
    Owen, Dafydd Emrys
    Born in November 1992
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 9
    Dunlop, Mary Helen Cadzow
    Farmer born in February 1952
    Individual (2 offsprings)
    Officer
    1995-02-06 ~ 2013-10-25
    OF - Director → CIF 0
  • 10
    Mcmillan, John Logan
    Born in September 1968
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2001-10-31
    OF - Director → CIF 0
    Mcmillan, John Logan
    Born in April 1968
    Individual (1 offspring)
    Officer
    2014-10-25 ~ 2017-11-03
    OF - Director → CIF 0
  • 11
    Evans, Geraint Rhys
    Born in November 1980
    Individual (1 offspring)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Barclay, John Jamieson
    Farmer born in January 1978
    Individual (9 offsprings)
    Officer
    2010-10-09 ~ 2017-11-03
    OF - Director → CIF 0
    Mr John Jamieson Barclay
    Born in January 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Has significant influence or controlCIF 0
  • 13
    Preston, Kenneth
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2019-10-26 ~ now
    OF - Director → CIF 0
  • 14
    Howieson, John
    Born in December 1996
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 15
    Mccrabbe, Philip Wade
    Born in December 1968
    Individual (1 offspring)
    Officer
    2015-11-07 ~ 2019-10-26
    OF - Director → CIF 0
  • 16
    Shuttleworth, Karen Charlotte Bradley
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 17
    Hall, John Robert
    Born in August 1943
    Individual (3 offsprings)
    Officer
    1995-02-06 ~ 2014-10-25
    OF - Director → CIF 0
  • 18
    Belcher, John Gordon Morris
    Born in February 1930
    Individual (2 offsprings)
    Officer
    1995-02-06 ~ 2008-10-11
    OF - Director → CIF 0
  • 19
    Rattray, Rob
    Born in April 1964
    Individual (1 offspring)
    Officer
    2014-10-25 ~ 2019-01-25
    OF - Director → CIF 0
  • 20
    Barnes, Colin Alexander
    Born in February 1957
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2012-11-09
    OF - Director → CIF 0
  • 21
    Hughes, Hefin
    Born in January 1977
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2014-10-25
    OF - Director → CIF 0
  • 22
    Wilkinson, Susan Elspeth
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2012-11-10 ~ 2018-10-26
    OF - Director → CIF 0
  • 23
    Armitage, Kelly Louise
    Born in August 1985
    Individual (1 offspring)
    Officer
    2014-10-25 ~ 2021-01-06
    OF - Director → CIF 0
  • 24
    Arthurs, Brendan
    Born in May 1946
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 2000-10-09
    OF - Director → CIF 0
  • 25
    Gibbons, Steve
    Born in December 1962
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2009-06-18
    OF - Director → CIF 0
  • 26
    Mcilwraith, John
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1995-02-06 ~ 2002-10-30
    OF - Director → CIF 0
  • 27
    Little, James Colin
    Born in December 1986
    Individual (1 offspring)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 28
    Prince, Matthew David
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2017-11-03 ~ 2021-12-09
    OF - Director → CIF 0
  • 29
    Findlay, Richard Grant
    Born in April 1968
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 30
    Kennedy, James Ritchie
    Born in October 1960
    Individual (1 offspring)
    Officer
    2017-11-03 ~ 2021-10-31
    OF - Director → CIF 0
  • 31
    Mccarthy, Kevin
    Born in June 1953
    Individual (17 offsprings)
    Officer
    1998-09-07 ~ 2007-06-01
    OF - Director → CIF 0
  • 32
    Cowan, John Walker
    Born in July 1965
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2019-01-26
    OF - Director → CIF 0
  • 33
    Hewitt, Leslie
    Born in May 1949
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2019-10-26
    OF - Director → CIF 0
  • 34
    Carson, William
    Born in December 1974
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 2005-10-15
    OF - Director → CIF 0
  • 35
    Jones, David Robert
    Born in March 1950
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2007-07-15
    OF - Director → CIF 0
  • 36
    Morton, Andrew
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 37
    Ryder, Andy
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 38
    Huddleston, Barbara Ruth
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 39
    Mcquaid, Brendan Paul
    Born in September 1973
    Individual (1 offspring)
    Officer
    2012-11-10 ~ 2015-11-07
    OF - Director → CIF 0
  • 40
    Evans, Adrian John Price
    Born in April 1983
    Individual (1 offspring)
    Officer
    2019-03-02 ~ 2023-12-07
    OF - Director → CIF 0
  • 41
    O'neill, Edward
    Born in May 1975
    Individual (1 offspring)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 42
    Jewitt, Henry Clifford
    Farmer born in October 1995
    Individual (1 offspring)
    Officer
    2018-10-26 ~ 2024-12-12
    OF - Director → CIF 0
  • 43
    Mcgarva, James Andrew
    Born in March 1983
    Individual (1 offspring)
    Officer
    2019-10-26 ~ now
    OF - Director → CIF 0
  • 44
    Jennings, Charles Mark
    Born in January 1962
    Individual (1 offspring)
    Officer
    2014-10-25 ~ 2021-12-09
    OF - Director → CIF 0
    Mr Charles Mark Jennings
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2021-11-16 ~ 2021-12-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 45
    Paterson, Helen Mary
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2006-10-07 ~ 2014-10-25
    OF - Director → CIF 0
  • 46
    Findlay, David Robert
    Born in April 1968
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 1998-09-07
    OF - Director → CIF 0
    2008-10-11 ~ 2014-05-10
    OF - Director → CIF 0
  • 47
    Wood, Stuart
    Born in August 1976
    Individual (1 offspring)
    Officer
    2017-11-03 ~ 2023-12-07
    OF - Director → CIF 0
  • 48
    Jones, Tudor Wyn
    Born in November 1966
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2006-10-07
    OF - Director → CIF 0
  • 49
    Hodges, Philip Arthur
    Born in September 1941
    Individual (1 offspring)
    Officer
    1996-10-07 ~ 2001-10-31
    OF - Director → CIF 0
  • 50
    Palmer, Thomas Stephen
    Born in May 1965
    Individual (1 offspring)
    Officer
    2014-10-25 ~ 2015-10-09
    OF - Director → CIF 0
  • 51
    Tempest, William Michael, Doctor
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-11) ~ 1996-02-05
    OF - Director → CIF 0
  • 52
    Buckle, Rachel
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 53
    Moorhouse, Caroline Louise
    Born in August 1975
    Individual (1 offspring)
    Officer
    2005-10-15 ~ 2014-05-07
    OF - Director → CIF 0
  • 54
    Reed, Marion
    Born in September 1946
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 1998-09-07
    OF - Director → CIF 0
  • 55
    Burke, Graham Craig
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2002-10-30 ~ 2010-10-09
    OF - Director → CIF 0
  • 56
    Hitchman, Brian Leslie
    Born in July 1940
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 2006-02-14
    OF - Director → CIF 0
  • 57
    Harbinson, Fergus
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2011-10-01
    OF - Director → CIF 0
    Harbinson, John Fergus
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2015-11-07 ~ 2021-12-09
    OF - Director → CIF 0
    Mr John Fergus Harbinson
    Born in February 1985
    Individual (3 offsprings)
    Person with significant control
    2017-11-03 ~ 2021-09-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 58
    Buckle, Kevin Raymond
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2021-01-06 ~ 2023-12-07
    OF - Director → CIF 0
    Mr Kevin Raymond Buckle
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2021-12-09 ~ 2023-12-07
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 59
    Owens, Michael
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2009-10-10 ~ 2013-10-25
    OF - Director → CIF 0
  • 60
    Mcallister, William
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2014-10-25
    OF - Director → CIF 0
  • 61
    Ireland, Grant Mckenzie
    Born in September 1986
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 62
    Ashton, Thomas
    Born in March 1938
    Individual (3 offsprings)
    Officer
    (before 1991-10-11) ~ 2010-10-09
    OF - Director → CIF 0
parent relation
Company in focus

THE BELTEX SHEEP SOCIETY LIMITED

Period: 1991-03-19 ~ now
Company number: 02547862
Registered names
THE BELTEX SHEEP SOCIETY LIMITED - now
MAPLECHASE LIMITED - 1991-03-19
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Property, Plant & Equipment
3,248 GBP2022-03-31
2,651 GBP2021-03-31
Total Inventories
7,052 GBP2022-03-31
3,371 GBP2021-03-31
Debtors
34,445 GBP2022-03-31
21,310 GBP2021-03-31
Cash at bank and in hand
260,872 GBP2022-03-31
257,114 GBP2021-03-31
Current Assets
302,369 GBP2022-03-31
281,795 GBP2021-03-31
Net Current Assets/Liabilities
286,628 GBP2022-03-31
261,794 GBP2021-03-31
Total Assets Less Current Liabilities
289,876 GBP2022-03-31
264,445 GBP2021-03-31
Net Assets/Liabilities
289,876 GBP2022-03-31
264,445 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,765 GBP2022-03-31
17,054 GBP2021-03-31
Computers
3,266 GBP2022-03-31
1,757 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
9,031 GBP2022-03-31
18,811 GBP2021-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,289 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-11,289 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,518 GBP2022-03-31
15,391 GBP2021-03-31
Computers
1,265 GBP2022-03-31
769 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,783 GBP2022-03-31
16,160 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
416 GBP2021-04-01 ~ 2022-03-31
Computers
496 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
912 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,289 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,289 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
1,247 GBP2022-03-31
1,663 GBP2021-03-31
Computers
2,001 GBP2022-03-31
988 GBP2021-03-31
Merchandise
7,052 GBP2022-03-31
3,371 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
27,267 GBP2022-03-31
17,153 GBP2021-03-31
Other Debtors
Amounts falling due within one year
3,096 GBP2022-03-31
2,977 GBP2021-03-31
Debtors
Amounts falling due within one year
34,445 GBP2022-03-31
21,310 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,186 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,579 GBP2021-03-31
Other Creditors
Amounts falling due within one year
4,434 GBP2021-03-31
Accrued Liabilities
Amounts falling due within one year
4,278 GBP2022-03-31
3,249 GBP2021-03-31

  • THE BELTEX SHEEP SOCIETY LIMITED
    Info
    MAPLECHASE LIMITED - 1991-03-19
    Registered number 02547862
    Holme House Dale, Ainstable, Carlisle, Cumbria CA4 9RH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-10-11 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.