BEVA ESTATES LIMITED

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 3

1
Chadwick, Frederick
Born in March 1949
Individual (11 offsprings)
Officer
1993-05-18 ~ now
OF - Director → CIF 0
2
Chadwick, William Pascal
Born in October 1978
Individual (12 offsprings)
Officer
2007-07-01 ~ now
OF - Director → CIF 0
Chadwick, William Pascal
Individual (12 offsprings)
Officer
2013-07-30 ~ now
OF - Secretary → CIF 0
3
BEVA INVESTMENTS LTD
BEVA INVESTMENTS LIMITED
Chichester Business Centre, Chichester Street, Rochdale, Lancashire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
19,270,967 GBP2024-12-31
Person with significant control
2020-08-26 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Lee, Charles Frank
Builder born in April 1942
Individual
Officer
1993-05-18 ~ 2004-11-30
OF - Director → CIF 0
Lee, Charles Frank
Builder
Individual
Officer
1993-05-18 ~ 2004-11-30
OF - Secretary → CIF 0
2
Whale, Linda Ann
Director born in June 1947
Individual
Officer
2004-11-30 ~ 2007-12-31
OF - Director → CIF 0
Whale, Linda Ann
Company Secretary
Individual
Officer
2004-11-30 ~ 2007-12-31
OF - Secretary → CIF 0
3
Thomas, Howard
Individual (4 offsprings)
Officer
1993-05-18 ~ 1993-05-18
OF - Nominee Secretary → CIF 0
4
Rushton, Debbie
Accountant
Individual (1 offspring)
Officer
2007-07-01 ~ 2013-07-30
OF - Secretary → CIF 0
5
Mr Frederick Chadwick
Born in March 1949
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2020-08-26
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
6
Mr William Pascal Chadwick
Born in October 1978
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ 2020-08-26
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

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

68100 - Buying And Selling Of Own Real Estate

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

Other Investments Other Than Loans

Non-current

11,234,511 GBP2024-12-31

11,077,511 GBP2023-12-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

18,253 GBP2024-12-31

13,873 GBP2023-12-31

Fixed Assets - Investments

11,234,511 GBP2024-12-31

11,077,511 GBP2023-12-31

Debtors

145,863 GBP2024-12-31

142,235 GBP2023-12-31

Cash at bank and in hand

1,500,875 GBP2024-12-31

625,557 GBP2023-12-31

Current Assets

1,646,738 GBP2024-12-31

767,792 GBP2023-12-31

Creditors

Amounts falling due within one year

6,865,198 GBP2024-12-31

6,185,546 GBP2023-12-31

Net Current Assets/Liabilities

5,218,460 GBP2024-12-31

5,417,754 GBP2023-12-31

Total Assets Less Current Liabilities

6,016,051 GBP2024-12-31

5,659,757 GBP2023-12-31

Creditors

Amounts falling due after one year

3,535,125 GBP2024-12-31

3,759,655 GBP2023-12-31

Net Assets/Liabilities

2,462,673 GBP2024-12-31

1,886,229 GBP2023-12-31

Equity

Called up share capital

2 GBP2024-12-31

2 GBP2023-12-31

Retained earnings (accumulated losses)

2,462,671 GBP2024-12-31

1,886,227 GBP2023-12-31

Equity

2,462,673 GBP2024-12-31

1,886,229 GBP2023-12-31

Amounts invested in assets

Cost valuation, Non-current

11,077,511 GBP2023-12-31

Additions to investments, Non-current

157,000 GBP2024-12-31

Non-current

11,234,511 GBP2024-12-31

11,077,511 GBP2023-12-31

Trade Debtors/Trade Receivables

110,816 GBP2024-12-31

142,023 GBP2023-12-31

Other Debtors

35,047 GBP2024-12-31

212 GBP2023-12-31

Bank Borrowings/Overdrafts

Amounts falling due within one year

210,000 GBP2024-12-31

210,000 GBP2023-12-31

Trade Creditors/Trade Payables

Amounts falling due within one year

38,938 GBP2024-12-31

60,257 GBP2023-12-31

Corporation Tax Payable

Amounts falling due within one year

42,523 GBP2024-12-31

158,250 GBP2023-12-31

Other Taxation & Social Security Payable

Amounts falling due within one year

67,538 GBP2023-12-31

Other Creditors

Amounts falling due within one year

443,690 GBP2024-12-31

39,730 GBP2023-12-31

Bank Borrowings/Overdrafts

Amounts falling due after one year

3,535,125 GBP2024-12-31

3,759,655 GBP2023-12-31

BEVA ESTATES LIMITED
Info
Registered number 02818828
Chichester Business Centre, Chichester Street, Rochdale OL16 2AU
PRIVATE LIMITED COMPANY incorporated on 1993-05-18 (32 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.