logo
explain how to read the page

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
    Callghan, Tracy
    Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Topham, Lee Michael John
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ now
    OF - Director → CIF 0
    Lee Michael John Topham
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Topham, Gary Oscar Dalton
    Born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ now
    OF - Director → CIF 0
    Gary Oscar Dalton Topham
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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 11
  • 1
    Smith, Lorraine
    Office Manageress
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 2
    Grassby, Hildegarde Maria Magdalena
    Company Director born in January 1930
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 1999-10-04
    OF - Director → CIF 0
  • 3
    Topham, Paul Alan
    Engineer born in July 1967
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2011-06-07
    OF - Director → CIF 0
  • 4
    Topham, Cedric Henry
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 2002-07-21
    OF - Director → CIF 0
  • 5
    Topham, Moira
    Nurse(Srn) born in July 1936
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 2001-09-23
    OF - Director → CIF 0
  • 6
    Grassby, Alec Lindsay
    Company Director born in January 1929
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 1999-10-04
    OF - Director → CIF 0
    Grassby, Alec Lindsay
    Company Director
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 1995-04-27
    OF - Nominee Secretary → CIF 0
  • 8
    Machin, Mary
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2001-10-27
    OF - Secretary → CIF 0
  • 9
    Topham, Lee Michael John
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 10
    Topham, Julian Cedric
    Engineer born in December 1964
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2004-05-31
    OF - Director → CIF 0
    Topham, Julian Cedric
    Individual
    Officer
    icon of calendar 2001-10-27 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 11
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-04-27 ~ 1995-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BECK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
325,548 GBP2024-12-31
334,360 GBP2023-12-31
Fixed Assets - Investments
636,511 GBP2024-12-31
695,479 GBP2023-12-31
Investment Property
1,126,613 GBP2024-12-31
1,126,613 GBP2023-12-31
Fixed Assets
2,088,672 GBP2024-12-31
2,156,452 GBP2023-12-31
Debtors
53,336 GBP2024-12-31
59,978 GBP2023-12-31
Cash at bank and in hand
22,645 GBP2023-12-31
Current Assets
53,336 GBP2024-12-31
82,623 GBP2023-12-31
Creditors
Current
284,100 GBP2024-12-31
356,670 GBP2023-12-31
Net Current Assets/Liabilities
-230,764 GBP2024-12-31
-274,047 GBP2023-12-31
Total Assets Less Current Liabilities
1,857,908 GBP2024-12-31
1,882,405 GBP2023-12-31
Net Assets/Liabilities
1,761,355 GBP2024-12-31
1,790,642 GBP2023-12-31
Equity
Called up share capital
54 GBP2024-12-31
54 GBP2023-12-31
Revaluation reserve
752,584 GBP2024-12-31
811,552 GBP2023-12-31
Retained earnings (accumulated losses)
927,155 GBP2024-12-31
897,474 GBP2023-12-31
Equity
1,761,355 GBP2024-12-31
1,790,642 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Plant and equipment
490,219 GBP2024-12-31
507,077 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
740,219 GBP2024-12-31
757,077 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-42,441 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-42,441 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
74,631 GBP2024-12-31
70,631 GBP2023-12-31
Plant and equipment
340,040 GBP2024-12-31
352,086 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
414,671 GBP2024-12-31
422,717 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,000 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
23,196 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,196 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-35,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
175,369 GBP2024-12-31
179,369 GBP2023-12-31
Plant and equipment
150,179 GBP2024-12-31
154,991 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
22,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
22,995 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
5,749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
5,749 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
17,246 GBP2024-12-31
Other Investments Other Than Loans
Cost valuation
636,511 GBP2024-12-31
695,479 GBP2023-12-31
Other Investments Other Than Loans
636,511 GBP2024-12-31
695,479 GBP2023-12-31
Investment Property - Fair Value Model
1,126,613 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,999 GBP2024-12-31
Current, Amounts falling due within one year
742 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
48,337 GBP2024-12-31
Current, Amounts falling due within one year
59,236 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
53,336 GBP2024-12-31
Current, Amounts falling due within one year
59,978 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
64,234 GBP2024-12-31
133,065 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,674 GBP2024-12-31
Trade Creditors/Trade Payables
Current
21,407 GBP2024-12-31
902 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,920 GBP2024-12-31
37,700 GBP2023-12-31
Other Creditors
Current
169,865 GBP2024-12-31
185,003 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
52,412 GBP2024-12-31
64,859 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
16,828 GBP2024-12-31
Bank Overdrafts
Secured
51,434 GBP2024-12-31
120,265 GBP2023-12-31
Bank Borrowings
Secured
65,212 GBP2024-12-31
77,659 GBP2023-12-31
Total Borrowings
Secured
138,148 GBP2024-12-31
197,924 GBP2023-12-31

Related profiles found in government register
  • BECK HOLDINGS LIMITED
    Info
    Registered number 03050597
    icon of addressBeck House Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire YO14 0PH
    PRIVATE LIMITED COMPANY incorporated on 1995-04-27 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • BECK HOLDING LIMITED
    S
    Registered number 03050597
    icon of addressBeck House, Hunmanby Industrial Estate, Hunmanby, Filey, North Yorkshire, England, YO14 0PH
    Private Limited Company By Shares in Uk Register Of Companies, England
    CIF 1
  • BECK HOLDINGS LIMITED
    S
    Registered number 03050597
    icon of addressBeck House, Hunmanby Industrial Estate, Hunmanby, Filey, North Yorkshire, England, YO14 0PH
    Private Limited Company By Shares in Uk Register Of Companies, England
    CIF 2
  • BECK HOLDINGS LTD
    S
    Registered number 03050597
    icon of addressBeck House, Hunmanby Industrial Estate, Bridlington Road, Humnamby, North Yorkshire, England, YO14 0PH
    Private Limited Company By Shares in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBeck House Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    25,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    TRANSTOOLS LIMITED - 2013-05-24
    icon of addressBeck House Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    TRANS-GLOBAL ENGINEERING LIMITED - 2013-05-24
    icon of addressBeck House Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    611,010 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.