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
    Carpenter, Rachel Anne
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter, David Philip
    Chartered Accountant born in February 1952
    Individual (9 offsprings)
    Officer
    1996-04-22 ~ now
    OF - Director → CIF 0
    David Philip Carpenter
    Born in February 1952
    Individual (9 offsprings)
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Randall, David Michael
    Chartered Accountant born in April 1954
    Individual (2 offsprings)
    Officer
    1996-04-22 ~ 2010-11-07
    OF - Director → CIF 0
    Randall, David Michael
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1996-04-22 ~ 2010-11-07
    OF - Secretary → CIF 0
  • 2
    Beck, Nigel Robin
    Chartered Accountant born in May 1945
    Individual
    Officer
    1996-04-22 ~ 2005-03-14
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-28 ~ 1996-04-22
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-03-28 ~ 1996-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BECK RANDALL & CARPENTER LIMITED

Previous names
BRC ACCOUNTING SERVICES LIMITED - 2005-04-11
TYPISTBRAND LIMITED - 1996-07-23
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
97,763 GBP2023-10-31
82,532 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-2,351 GBP2023-10-31
-15,529 GBP2022-10-31
Total Assets Less Current Liabilities
95,412 GBP2023-10-31
67,003 GBP2022-10-31
Net Assets/Liabilities
-26,672 GBP2023-10-31
-18,507 GBP2022-10-31
Equity
-26,672 GBP2023-10-31
-18,507 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Related profiles found in government register
  • BECK RANDALL & CARPENTER LIMITED
    Info
    BRC ACCOUNTING SERVICES LIMITED - 2005-04-11
    TYPISTBRAND LIMITED - 1996-07-23
    Registered number 03179560
    Suite 2 Healey House, Dene Road, Andover, Hampshire SP10 2AA
    Private Limited Company incorporated on 1996-03-28 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • BECK RANDALL & CARPENTER LIMITED
    S
    Registered number missing
    Aldwych House, Winchester Street, Andover, Hampshire, SP10 2EA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BRC ACCOUNTANTS LLP - 2019-06-05
    Aldwych House, Winchester Street, Andover, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 2
    Aldwych House, Winchester Street, Andover, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2011-03-31 ~ dissolved
    CIF 6 - Director → ME
  • 3
    Aldwych House, Winchester Street, Andover, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-27 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 8
  • 1
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,055,520 GBP2017-05-31
    Officer
    2011-04-04 ~ 2016-11-22
    CIF 5 - Secretary → ME
    2007-06-26 ~ 2011-04-04
    CIF 2 - Secretary → ME
  • 2
    Aldwych House, Winchester Street, Andover, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2011-03-31 ~ 2017-05-15
    CIF 9 - Secretary → ME
    2005-05-03 ~ 2011-03-31
    CIF 4 - Secretary → ME
  • 3
    Aldwych House, Winchester Street, Andover, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2011-01-27 ~ 2011-03-31
    CIF 14 - Director → ME
    Officer
    2011-01-27 ~ 2016-11-22
    CIF 10 - Secretary → ME
  • 4
    White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-11-25 ~ 2012-02-23
    CIF 15 - Secretary → ME
  • 5
    76 Witham Road, Woodhall Spa, Lincs, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,308 GBP2017-04-30
    Officer
    2011-03-31 ~ 2016-11-24
    CIF 7 - Secretary → ME
    2005-08-03 ~ 2011-03-31
    CIF 3 - Secretary → ME
  • 6
    THORP SYSTEMS LIMITED - 2004-03-04
    BLUESIX LIMITED - 2000-01-20
    Russet Cottage Forest Lane, Upper Chute, Nr Andover, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2004-03-18 ~ 2005-06-21
    CIF 18 - Secretary → ME
  • 7
    BEACON HEALTH & PROTECTION LIMITED - 2013-06-07
    8 Four Acre Coppice, Hook, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    171 GBP2017-03-31
    Officer
    2011-03-31 ~ 2013-06-06
    CIF 17 - Director → ME
    2011-01-27 ~ 2011-03-31
    CIF 12 - Director → ME
    Officer
    2011-03-31 ~ 2016-11-24
    CIF 8 - Secretary → ME
    2011-01-27 ~ 2011-03-31
    CIF 13 - Secretary → ME
  • 8
    PALM MANAGEMENT LIMITED - 2007-12-12
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-31 ~ 2011-08-23
    CIF 16 - Secretary → ME
    2007-08-07 ~ 2011-03-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.