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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 3
  • 1
    Hawes, Peter
    Born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Weller, Alan
    Born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-14 ~ now
    OF - Director → CIF 0
    Weller, Alan
    Builder
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,268 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Steliou, Susan
    Clerk To Treasury Department
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 1995-05-14
    OF - Secretary → CIF 0
  • 2
    Alan Weller
    Born in July 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Steliou, Stephen Thomas
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-23 ~ 2012-06-07
    OF - Director → CIF 0
  • 4
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1993-11-23 ~ 1993-11-23
    PE - Nominee Secretary → CIF 0
  • 5
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1993-11-23 ~ 1993-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEAVERCOURT LIMITED

Previous name
HADHAM CONSTRUCTION LIMITED - 1994-05-09
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
15,180 GBP2024-08-31
22,769 GBP2023-08-31
Debtors
215,017 GBP2024-08-31
262,278 GBP2023-08-31
Cash at bank and in hand
243,641 GBP2024-08-31
286,657 GBP2023-08-31
Current Assets
476,658 GBP2024-08-31
566,935 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-19,867 GBP2024-08-31
Net Current Assets/Liabilities
456,791 GBP2024-08-31
447,128 GBP2023-08-31
Total Assets Less Current Liabilities
471,971 GBP2024-08-31
469,897 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
471,969 GBP2024-08-31
469,895 GBP2023-08-31
Equity
471,971 GBP2024-08-31
469,897 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,016 GBP2023-08-31
Motor vehicles
30,360 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
39,376 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,180 GBP2024-08-31
7,590 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,196 GBP2024-08-31
16,607 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,590 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,589 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,016 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-08-31
Motor vehicles
15,180 GBP2024-08-31
22,770 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,148 GBP2024-08-31
1,148 GBP2023-08-31
Other Debtors
Current
80,628 GBP2024-08-31
121,464 GBP2023-08-31
Prepayments/Accrued Income
Current
133,241 GBP2024-08-31
139,666 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
215,017 GBP2024-08-31
Amounts falling due within one year, Current
262,278 GBP2023-08-31
Trade Creditors/Trade Payables
Current
15,331 GBP2024-08-31
3,112 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,192 GBP2024-08-31
112,978 GBP2023-08-31
Other Creditors
Current
3,344 GBP2024-08-31
3,717 GBP2023-08-31
Creditors
Current
19,867 GBP2024-08-31
119,807 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-08-31
200 shares2023-08-31

  • BEAVERCOURT LIMITED
    Info
    HADHAM CONSTRUCTION LIMITED - 1994-05-09
    Registered number 02874379
    icon of address19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-23 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.