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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
Active 4
  • 1
    Nightingale, Andrew Paul
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-11 ~ now
    OF - Director → CIF 0
    Nightingale, Andrew Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-12 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Paul Nightingale
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Nightingale, Leslie Maurice
    Born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Nightingale, Deborah Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Nightingale, Christofer Leslie
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-11 ~ now
    OF - Director → CIF 0
    Mr Christofer Leslie Nightingale
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    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
Ceased 5
  • 1
    Mr Leslie Maurice Nightingale
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-26
    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
  • 2
    Nightingale, Linda Mary
    Clerk/Typist born in July 1950
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1999-04-12
    OF - Director → CIF 0
    Nightingale, Linda Mary
    Clerk/Typist
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 3
    Weston, Steven Bernard
    Bakery Engineering born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-25 ~ 1996-03-31
    OF - Director → CIF 0
    Weston, Steven Bernard
    Bakery Engineering
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-25 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1993-05-25 ~ 1993-05-25
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-05-25 ~ 1993-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEAM BAKING SYSTEMS LIMITED

Previous names
B.E.A.M. (MANUFACTURING) LIMITED - 1998-08-20
BAKERY ENGINEERING AND MAINTENANCE SERVICES LIMITED - 1995-04-07
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
146,680 GBP2024-07-31
119,433 GBP2023-07-31
Debtors
425,810 GBP2024-07-31
201,198 GBP2023-07-31
Cash at bank and in hand
558,123 GBP2024-07-31
583,477 GBP2023-07-31
Current Assets
1,049,866 GBP2024-07-31
874,222 GBP2023-07-31
Net Current Assets/Liabilities
360,351 GBP2024-07-31
348,939 GBP2023-07-31
Total Assets Less Current Liabilities
507,031 GBP2024-07-31
468,372 GBP2023-07-31
Creditors
Non-current
-44,754 GBP2024-07-31
-23,694 GBP2023-07-31
Net Assets/Liabilities
425,607 GBP2024-07-31
414,820 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
424,607 GBP2024-07-31
413,820 GBP2023-07-31
Equity
425,607 GBP2024-07-31
414,820 GBP2023-07-31
Average Number of Employees
82023-08-01 ~ 2024-07-31
82022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,989 GBP2024-07-31
4,989 GBP2023-07-31
Furniture and fittings
20,559 GBP2024-07-31
13,821 GBP2023-07-31
Motor vehicles
111,999 GBP2024-07-31
67,387 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
236,955 GBP2024-07-31
190,370 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-21,344 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,612 GBP2024-07-31
4,369 GBP2023-07-31
Furniture and fittings
9,148 GBP2024-07-31
7,467 GBP2023-07-31
Motor vehicles
36,145 GBP2024-07-31
24,492 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,275 GBP2024-07-31
70,937 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,344 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
243 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
1,681 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
11,653 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,007 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,669 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
3,377 GBP2024-07-31
620 GBP2023-07-31
Furniture and fittings
11,411 GBP2024-07-31
6,354 GBP2023-07-31
Motor vehicles
75,854 GBP2024-07-31
42,895 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
358,576 GBP2024-07-31
191,257 GBP2023-07-31
Other Debtors
Current
51,950 GBP2024-07-31
1,955 GBP2023-07-31
Prepayments/Accrued Income
Current
15,284 GBP2024-07-31
7,986 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
425,810 GBP2024-07-31
201,198 GBP2023-07-31
Trade Creditors/Trade Payables
Current
144,892 GBP2024-07-31
185,474 GBP2023-07-31
Other Taxation & Social Security Payable
Current
163,954 GBP2024-07-31
145,470 GBP2023-07-31
Other Creditors
Current
380,669 GBP2024-07-31
194,339 GBP2023-07-31
Non-current
44,754 GBP2024-07-31
23,694 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,750 GBP2024-07-31
33,750 GBP2023-07-31

  • BEAM BAKING SYSTEMS LIMITED
    Info
    B.E.A.M. (MANUFACTURING) LIMITED - 1998-08-20
    BAKERY ENGINEERING AND MAINTENANCE SERVICES LIMITED - 1998-08-20
    Registered number 02821343
    icon of addressRutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ
    PRIVATE LIMITED COMPANY incorporated on 1993-05-25 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.