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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 21
  • 1
    Goodman, Andrew David
    Accountant
    Individual (11 offsprings)
    Officer
    2008-11-28 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 2
    Ellis, Gary
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Thomas Joseph
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Eeles, John Lincoln
    Individual (33 offsprings)
    Officer
    1998-06-19 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 5
    Hallam, Deborah Mary
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
    Hallam, Deborah Mary
    Individual (6 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Prest, Simon John
    Land Director born in September 1972
    Individual (5 offsprings)
    Officer
    2006-08-10 ~ 2007-09-11
    OF - Director → CIF 0
  • 7
    Wilkinson, James Michael
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Thomason, Timothy Simon
    Managing Director born in January 1968
    Individual (3 offsprings)
    Officer
    2003-07-24 ~ 2004-12-02
    OF - Director → CIF 0
  • 9
    Wilkinson, Robert John
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Blackburn, Adrian John
    Chartered Surveyor born in March 1964
    Individual (14 offsprings)
    Officer
    2006-03-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 11
    Wilkinson, Jonathan Harper
    Born in August 1952
    Individual (25 offsprings)
    Officer
    1996-04-24 ~ now
    OF - Director → CIF 0
    Wilkinson, Jonathan Harper
    Company Director
    Individual (25 offsprings)
    Officer
    2002-03-19 ~ 2003-07-24
    OF - Secretary → CIF 0
    Wilkinson, Jonathan Harper
    Individual (25 offsprings)
    2009-10-09 ~ 2025-10-24
    OF - Secretary → CIF 0
    Mr Jonathan Wilkinson
    Born in August 1952
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Watson, Karen Lesley
    Operational Director
    Individual (3 offsprings)
    Officer
    1996-04-24 ~ 1997-02-27
    OF - Secretary → CIF 0
  • 13
    Wilkinson, Benjamin David
    Born in November 1980
    Individual (57 offsprings)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
    Wilkinson, Benjamin David
    Property born in November 1980
    Individual (57 offsprings)
    2009-01-05 ~ 2009-04-06
    OF - Director → CIF 0
  • 14
    Elliott, Robert Alan
    Accountant born in June 1940
    Individual (48 offsprings)
    Officer
    2003-07-24 ~ 2009-03-17
    OF - Director → CIF 0
  • 15
    Wilkinson, Susan Joy
    Born in October 1955
    Individual (7 offsprings)
    Officer
    1998-06-19 ~ now
    OF - Director → CIF 0
    Wilkinson, Susan Joy
    Individual (7 offsprings)
    Officer
    1997-02-27 ~ 1998-06-19
    OF - Secretary → CIF 0
  • 16
    Thomas, David Colin
    Quantity Surveyor born in March 1966
    Individual (24 offsprings)
    Officer
    2007-04-05 ~ 2010-07-01
    OF - Director → CIF 0
  • 17
    Maclauchlan, Philip James
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2009-03-17
    OF - Director → CIF 0
  • 18
    Worrall, Steven Leslie
    Finance born in January 1971
    Individual (15 offsprings)
    Officer
    2004-03-08 ~ 2008-11-28
    OF - Director → CIF 0
    Worrall, Steven Leslie
    Director born in January 1971
    Individual (15 offsprings)
    2014-01-02 ~ 2018-09-14
    OF - Director → CIF 0
    Worrall, Steven Leslie
    Finance
    Individual (15 offsprings)
    Officer
    2007-09-14 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 19
    Roper, Margaret
    Individual (12 offsprings)
    Officer
    2003-07-24 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-04-04 ~ 1996-04-24
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-04-04 ~ 1996-04-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BECK DEVELOPMENTS LIMITED

Period: 2005-11-24 ~ now
Company number: 03183243 05522359... (more)
Registered names
BECK DEVELOPMENTS LIMITED - now 05522359... (more)
STATEUNIQUE LIMITED - 1996-06-25
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
41100 - Development Of Building Projects
Brief company account
Debtors
5,745,052 GBP2025-02-28
4,332,067 GBP2024-02-29
Cash at bank and in hand
2,076,910 GBP2025-02-28
2,615,516 GBP2024-02-29
Current Assets
8,029,916 GBP2025-02-28
7,718,548 GBP2024-02-29
Net Current Assets/Liabilities
7,831,981 GBP2025-02-28
7,576,608 GBP2024-02-29
Net Assets/Liabilities
7,269,213 GBP2025-02-28
7,013,840 GBP2024-02-29
Equity
Called up share capital
2,615,000 GBP2025-02-28
2,615,000 GBP2024-02-29
Retained earnings (accumulated losses)
4,654,213 GBP2025-02-28
4,398,840 GBP2024-02-29
Equity
7,269,213 GBP2025-02-28
7,013,840 GBP2024-02-29
Average Number of Employees
62024-03-01 ~ 2025-02-28
72023-03-01 ~ 2024-02-29
Other Debtors
Current
5,745,052 GBP2025-02-28
4,332,067 GBP2024-02-29
Trade Creditors/Trade Payables
Current
4,044 GBP2025-02-28
1,239 GBP2024-02-29
Other Taxation & Social Security Payable
Current
87,515 GBP2025-02-28
27,431 GBP2024-02-29
Other Creditors
Current
106,376 GBP2025-02-28
113,270 GBP2024-02-29
Creditors
Current
197,935 GBP2025-02-28
141,940 GBP2024-02-29
Other Creditors
Non-current
562,768 GBP2025-02-28
562,768 GBP2024-02-29

Related profiles found in government register
  • BECK DEVELOPMENTS LIMITED
    Info
    NORWEST DEVELOPMENTS (UK) LIMITED - 2005-11-24
    STATEUNIQUE LIMITED - 2005-11-24
    Registered number 03183243
    Backridge House Twitter Lane, Bashall Eaves, Clitheroe BB7 3LQ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-04 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • BECK DEVELOPMENTS LIMITED
    S
    Registered number 03183243
    Challenge Way, Greenbank Business Park, Blackburn, Lancashire, United Kingdom, BB1 5QB
    Limited in Companies House, United Kingdom
    CIF 1
  • BECK DEVELOPMENTS LTD
    S
    Registered number 03183243
    Challenge House, Challenge Way, Blackburn, England, BB1 5QB
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BECK HOMES (UK) LTD
    - now 06524444 05524731
    MANTHORPE DEVELOPMENTS (UK) LIMITED - 2015-05-19
    HORIZON HOMES & LETTINGS LTD - 2009-01-14
    Barrington House C/o Beck Group, Heyes Lane, Alderley Edge, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SPRING MEADOWS (COLNE) MANAGEMENT COMPANY LIMITED
    11576455
    3 Coates Road, Colne, Lancashire, England
    Active Corporate (5 parents)
    Person with significant control
    2018-09-19 ~ 2024-08-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.