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
    Beckett, Roger Ernest
    Architect Planner born in April 1952
    Individual (2 offsprings)
    Officer
    1993-11-22 ~ now
    OF - Director → CIF 0
    Mr Roger Ernest Beckett
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Grierson, Sarah Josephine
    Landscape Architect born in January 1964
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
    Grierson, Sarah Josephine
    Architect
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ now
    OF - Secretary → CIF 0
    Ms Sarah Josephine Grierson
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Wear, Peter Thomas
    Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    1993-11-22 ~ 2017-05-24
    OF - Director → CIF 0
    Wear, Peter Thomas
    Managing Director
    Individual (1 offspring)
    Officer
    1993-11-22 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-11-22 ~ 1993-11-22
    PE - Nominee Director → CIF 0
    1993-11-22 ~ 1993-11-22
    PE - Nominee Secretary → CIF 0
  • 3
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-11-22 ~ 1993-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BECKETT COMPANY LIMITED

Standard Industrial Classification
71111 - Architectural Activities
71112 - Urban Planning And Landscape Architectural Activities
90030 - Artistic Creation
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
264 GBP2023-03-31
Cash at bank and in hand
28,485 GBP2023-03-31
Current Assets
28,749 GBP2023-03-31
Creditors
Current
3,984 GBP2024-03-31
29,966 GBP2023-03-31
Net Current Assets/Liabilities
-3,984 GBP2024-03-31
-1,217 GBP2023-03-31
Total Assets Less Current Liabilities
-3,984 GBP2024-03-31
-1,217 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-4,984 GBP2024-03-31
-2,217 GBP2023-03-31
Equity
-3,984 GBP2024-03-31
-1,217 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,021 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-27,021 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,021 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,021 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
264 GBP2023-03-31
Other Creditors
Current
3,984 GBP2024-03-31
29,966 GBP2023-03-31

  • THE BECKETT COMPANY LIMITED
    Info
    Registered number 02873891
    Beauchamp Lodge, 73 Coten End, Warwick CV34 4NU
    Private Limited Company incorporated on 1993-11-22 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.