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 7
  • 1
    Carlin, Anthony
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - director → CIF 0
  • 2
    Shipley, Anthony Paul
    Managing Director born in February 1966
    Individual (11 offsprings)
    Officer
    2013-02-27 ~ now
    OF - director → CIF 0
  • 3
    Gratton, Liza Diane Lesley
    Director born in April 1980
    Individual (20 offsprings)
    Officer
    2023-03-08 ~ now
    OF - director → CIF 0
  • 4
    Maund, David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - director → CIF 0
  • 5
    Beales, Darren
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - director → CIF 0
  • 6
    Cole-wilkins, Ian Philip
    Director born in April 1982
    Individual (22 offsprings)
    Officer
    2023-03-08 ~ now
    OF - director → CIF 0
  • 7
    BMSL GROUP HOLDINGS LIMITED
    20 Manor Way, Belasis Hall Technology Park, Billingham, England
    Corporate (1 parent, 9 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Longhurst, Graham Jack
    M Director born in November 1957
    Individual (8 offsprings)
    Officer
    2001-09-24 ~ 2013-05-17
    OF - director → CIF 0
  • 2
    Parker, Roy William
    Director born in January 1938
    Individual (4 offsprings)
    Officer
    2001-06-22 ~ 2011-08-02
    OF - director → CIF 0
  • 3
    Haygarth, Brenda
    Office Manager born in January 1947
    Individual
    Officer
    1998-03-09 ~ 1999-10-28
    OF - director → CIF 0
  • 4
    Goodchild, Bernadette
    Manager born in January 1958
    Individual (56 offsprings)
    Officer
    1996-12-20 ~ 2010-01-21
    OF - director → CIF 0
    Goodchild, Bernadette
    Manager
    Individual (56 offsprings)
    Officer
    1996-12-20 ~ 1999-02-28
    OF - secretary → CIF 0
  • 5
    Haygarth, Andrew William
    Electrical Engineer born in December 1968
    Individual (9 offsprings)
    Officer
    2013-11-27 ~ 2023-03-07
    OF - director → CIF 0
  • 6
    Mcnally, Anthony John
    Accountant born in December 1955
    Individual (58 offsprings)
    Officer
    2002-02-01 ~ 2013-11-20
    OF - director → CIF 0
    Mcnally, Anthony John
    Accountant
    Individual (58 offsprings)
    Officer
    1999-02-28 ~ 2013-11-20
    OF - secretary → CIF 0
  • 7
    Goodchild, Bernard Kenneth
    Manager born in July 1956
    Individual (5 offsprings)
    Officer
    1996-12-20 ~ 2023-03-08
    OF - director → CIF 0
    Mr Bernard Kenneth Goodchild
    Born in July 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    1996-12-20 ~ 1996-12-20
    PE - nominee-secretary → CIF 0
  • 9
    Bradbury House, Mission Court, Newport, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,663,388 GBP2023-09-30
    Person with significant control
    2023-03-08 ~ 2024-03-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    1996-12-20 ~ 1996-12-20
    PE - nominee-director → CIF 0
  • 11
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -288,302 GBP2023-09-30
    Person with significant control
    2024-03-14 ~ 2024-05-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BEAVER MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-74,790,563 GBP2022-06-01 ~ 2023-09-30
-48,974,587 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-5,067,618 GBP2022-06-01 ~ 2023-09-30
-3,719,968 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
9,838 GBP2022-06-01 ~ 2023-09-30
118 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
133,554 GBP2022-06-01 ~ 2023-09-30
764,512 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
-185,197 GBP2022-06-01 ~ 2023-09-30
1,015,327 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
-185,197 GBP2022-06-01 ~ 2023-09-30
1,015,327 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
769,472 GBP2023-09-30
318,986 GBP2022-05-31
Fixed Assets - Investments
1,264,255 GBP2023-09-30
2,664,255 GBP2022-05-31
Fixed Assets
2,033,727 GBP2023-09-30
2,983,241 GBP2022-05-31
Debtors
13,546,212 GBP2023-09-30
10,803,565 GBP2022-05-31
Cash at bank and in hand
880,653 GBP2023-09-30
1,203,184 GBP2022-05-31
Current Assets
14,426,865 GBP2023-09-30
12,006,749 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-13,223,350 GBP2023-09-30
-11,459,459 GBP2022-05-31
Net Current Assets/Liabilities
1,203,515 GBP2023-09-30
547,290 GBP2022-05-31
Total Assets Less Current Liabilities
3,237,242 GBP2023-09-30
3,530,531 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-6,358 GBP2023-09-30
-114,450 GBP2022-05-31
Net Assets/Liabilities
3,227,567 GBP2023-09-30
3,412,764 GBP2022-05-31
Equity
Called up share capital
459,117 GBP2023-09-30
959,117 GBP2022-05-31
959,117 GBP2021-05-31
Capital redemption reserve
22,272 GBP2023-09-30
22,272 GBP2022-05-31
22,272 GBP2021-05-31
Retained earnings (accumulated losses)
2,246,178 GBP2023-09-30
2,431,375 GBP2022-05-31
1,416,048 GBP2021-05-31
Equity
3,227,567 GBP2023-09-30
3,412,764 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
-185,197 GBP2022-06-01 ~ 2023-09-30
1,015,327 GBP2021-06-01 ~ 2022-05-31
Audit Fees/Expenses
32,500 GBP2022-06-01 ~ 2023-09-30
32,500 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
1182022-06-01 ~ 2023-09-30
1152021-06-01 ~ 2022-05-31
Wages/Salaries
7,922,767 GBP2022-06-01 ~ 2023-09-30
4,839,143 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
152,437 GBP2022-06-01 ~ 2023-09-30
109,684 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
8,903,902 GBP2022-06-01 ~ 2023-09-30
5,417,394 GBP2021-06-01 ~ 2022-05-31
Director Remuneration
346,839 GBP2022-06-01 ~ 2023-09-30
242,486 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-06-01 ~ 2023-09-30
-1,429 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
705,200 GBP2023-09-30
185,700 GBP2022-05-31
Improvements to leasehold property
131,329 GBP2023-09-30
307,445 GBP2022-05-31
Furniture and fittings
73,584 GBP2023-09-30
82,422 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
910,113 GBP2023-09-30
575,567 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,838 GBP2022-06-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-184,954 GBP2022-06-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
30,417 GBP2023-09-30
18,570 GBP2022-05-31
Improvements to leasehold property
54,942 GBP2023-09-30
184,481 GBP2022-05-31
Furniture and fittings
55,282 GBP2023-09-30
53,530 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,641 GBP2023-09-30
256,581 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,847 GBP2022-06-01 ~ 2023-09-30
Improvements to leasehold property
12,528 GBP2022-06-01 ~ 2023-09-30
Furniture and fittings
9,227 GBP2022-06-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,602 GBP2022-06-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-7,475 GBP2022-06-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-149,542 GBP2022-06-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
674,783 GBP2023-09-30
167,130 GBP2022-05-31
Improvements to leasehold property
76,387 GBP2023-09-30
122,964 GBP2022-05-31
Furniture and fittings
18,302 GBP2023-09-30
28,892 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
9,563,827 GBP2023-09-30
7,213,538 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
43,406 GBP2023-09-30
0 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
1,442,981 GBP2023-09-30
838,041 GBP2022-05-31
Other Debtors
Current
616,865 GBP2023-09-30
2,001,419 GBP2022-05-31
Prepayments/Accrued Income
Current
1,879,133 GBP2023-09-30
750,567 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
13,546,212 GBP2023-09-30
10,803,565 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
76,300 GBP2023-09-30
76,300 GBP2022-05-31
Other Remaining Borrowings
Current
8,940,396 GBP2023-09-30
7,041,669 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,009,934 GBP2023-09-30
2,140,340 GBP2022-05-31
Amounts owed to group undertakings
Current
354,666 GBP2023-09-30
434,202 GBP2022-05-31
Corporation Tax Payable
Current
318,751 GBP2023-09-30
312,627 GBP2022-05-31
Other Taxation & Social Security Payable
Current
261,098 GBP2023-09-30
128,595 GBP2022-05-31
Other Creditors
Current
34,155 GBP2023-09-30
26,482 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
2,228,050 GBP2023-09-30
1,299,244 GBP2022-05-31
Creditors
Current
13,223,350 GBP2023-09-30
11,459,459 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
6,358 GBP2023-09-30
114,450 GBP2022-05-31
Bank Borrowings
82,658 GBP2023-09-30
190,750 GBP2022-05-31
Total Borrowings
9,023,054 GBP2023-09-30
7,232,419 GBP2022-05-31
Current
9,016,696 GBP2023-09-30
7,117,969 GBP2022-05-31
Non-current
6,358 GBP2023-09-30
114,450 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
158,529 GBP2023-09-30
224,159 GBP2022-05-31
Between two and five year
478,920 GBP2023-09-30
849,537 GBP2022-05-31
More than five year
0 GBP2023-09-30
28,170 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
637,449 GBP2023-09-30
1,101,866 GBP2022-05-31
Related profiles found in government register
  • BEAVER MANAGEMENT SERVICES LIMITED
    Info
    Registered number 03295160
    20 Manor Way, Belasis Business Park, Billingham TS23 4HN
    Private Limited Company incorporated on 1996-12-20 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • BEAVER MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    20, Manor Way, Belasis Hall Technology Park, Billingham, England, TS23 4HN
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-08-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-11-04 ~ 2024-05-15
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    110,178 GBP2022-06-01 ~ 2023-09-30
    Person with significant control
    2016-11-04 ~ 2024-05-15
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-09-30
    Person with significant control
    2017-08-11 ~ 2024-03-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BOURNE RAIL LTD - 2024-04-09
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,298 GBP2022-06-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-05-15
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    GLOBAL INFRASTRUCTURE DEVELOPMENTS LIMITED - 2020-02-28
    Apps Court Farm, Hurst Road, Walton-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2018-09-20 ~ 2019-07-31
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-09-20 ~ 2020-03-02
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-09-30
    Person with significant control
    2017-08-11 ~ 2024-05-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,301 GBP2022-06-01 ~ 2023-09-30
    Person with significant control
    2016-08-09 ~ 2024-05-15
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    20 Manor Way, Belasis Business Park, Billingham, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    479,670 GBP2022-06-01 ~ 2023-09-30
    Person with significant control
    2017-04-19 ~ 2024-05-15
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    Belaisis Hall Technology Park 20 Manor Way, Belasis Hall Technology Park, Billingham, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    437,752 GBP2022-06-01 ~ 2023-09-30
    Person with significant control
    2019-05-09 ~ 2019-05-09
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    2019-06-01 ~ 2024-05-15
    CIF 7 - Ownership of shares – 75% or more → OE

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