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 6
  • 1
    Carlin, Anthony
    Born in August 1969
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Beales, Darren
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Maund, David
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Cole-wilkins, Ian Philip
    Born in April 1982
    Individual (27 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Shipley, Anthony Paul
    Born in February 1966
    Individual (14 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Director → CIF 0
  • 6
    BMSL GROUP HOLDINGS LIMITED
    20 Manor Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (3 parents, 10 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 12
  • 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
    Gratton, Liza Diane Lesley
    Director born in April 1980
    Individual (5 offsprings)
    Officer
    2023-03-08 ~ 2025-10-09
    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
    Parker, Roy William
    Director born in January 1938
    Individual (4 offsprings)
    Officer
    2001-06-22 ~ 2011-08-02
    OF - Director → CIF 0
  • 5
    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 - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Haygarth, Andrew William
    Electrical Engineer born in December 1968
    Individual (9 offsprings)
    Officer
    2013-11-27 ~ 2023-03-07
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    Bradbury House, Mission Court, Newport, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,027,588 GBP2024-09-30
    Person with significant control
    2023-03-08 ~ 2024-03-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    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
  • 12
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (3 parents, 6 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
43999 - Other Specialised Construction Activities N.e.c.
42990 - Construction Of Other Civil Engineering Projects N.e.c.
82990 - Other Business Support Service Activities N.e.c.
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Cost of Sales
-69,813,319 GBP2023-10-01 ~ 2024-09-30
-74,790,563 GBP2022-06-01 ~ 2023-09-30
Administrative Expenses
-3,583,873 GBP2023-10-01 ~ 2024-09-30
-5,067,618 GBP2022-06-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
638,098 GBP2023-10-01 ~ 2024-09-30
9,838 GBP2022-06-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
3,192,848 GBP2023-10-01 ~ 2024-09-30
1,533,554 GBP2022-06-01 ~ 2023-09-30
Profit/Loss
2,533,219 GBP2023-10-01 ~ 2024-09-30
1,214,803 GBP2022-06-01 ~ 2023-09-30
Comprehensive Income/Expense
2,533,219 GBP2023-10-01 ~ 2024-09-30
1,214,803 GBP2022-06-01 ~ 2023-09-30
Property, Plant & Equipment
768,199 GBP2024-09-30
769,472 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
1,264,255 GBP2023-09-30
Fixed Assets
768,199 GBP2024-09-30
2,033,727 GBP2023-09-30
Debtors
17,657,111 GBP2024-09-30
13,546,212 GBP2023-09-30
Cash at bank and in hand
263,753 GBP2024-09-30
880,653 GBP2023-09-30
Current Assets
17,920,864 GBP2024-09-30
14,426,865 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-13,547,725 GBP2024-09-30
Net Current Assets/Liabilities
4,373,139 GBP2024-09-30
1,203,515 GBP2023-09-30
Total Assets Less Current Liabilities
5,141,338 GBP2024-09-30
3,237,242 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-09-30
-6,358 GBP2023-09-30
Net Assets/Liabilities
5,139,966 GBP2024-09-30
3,227,567 GBP2023-09-30
Equity
Called up share capital
459,117 GBP2024-09-30
459,117 GBP2023-09-30
959,117 GBP2022-05-31
Capital redemption reserve
522,272 GBP2024-09-30
522,272 GBP2023-09-30
22,272 GBP2022-05-31
Retained earnings (accumulated losses)
4,158,577 GBP2024-09-30
2,246,178 GBP2023-09-30
2,431,375 GBP2022-05-31
Equity
5,139,966 GBP2024-09-30
3,227,567 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,533,219 GBP2023-10-01 ~ 2024-09-30
1,214,803 GBP2022-06-01 ~ 2023-09-30
Dividends Paid
-620,820 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
35,000 GBP2023-10-01 ~ 2024-09-30
32,500 GBP2022-06-01 ~ 2023-09-30
Average Number of Employees
1092023-10-01 ~ 2024-09-30
1182022-06-01 ~ 2023-09-30
Wages/Salaries
5,183,808 GBP2023-10-01 ~ 2024-09-30
7,885,656 GBP2022-06-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
111,029 GBP2023-10-01 ~ 2024-09-30
152,437 GBP2022-06-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
5,892,141 GBP2023-10-01 ~ 2024-09-30
8,903,902 GBP2022-06-01 ~ 2023-09-30
Director Remuneration
188,946 GBP2023-10-01 ~ 2024-09-30
309,728 GBP2022-06-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,945 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-06-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
705,200 GBP2023-09-30
Improvements to leasehold property
131,329 GBP2024-09-30
131,329 GBP2023-09-30
Furniture and fittings
63,612 GBP2024-09-30
73,584 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
918,381 GBP2024-09-30
910,113 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-19,187 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-19,187 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
723,440 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
62,582 GBP2024-09-30
54,942 GBP2023-09-30
Furniture and fittings
43,015 GBP2024-09-30
55,282 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,182 GBP2024-09-30
140,641 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
14,168 GBP2023-10-01 ~ 2024-09-30
Improvements to leasehold property
7,640 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
4,172 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,980 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-16,439 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,439 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
44,585 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
678,855 GBP2024-09-30
Improvements to leasehold property
68,747 GBP2024-09-30
76,387 GBP2023-09-30
Furniture and fittings
20,597 GBP2024-09-30
18,302 GBP2023-09-30
Owned/Freehold, Land and buildings
674,783 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
12,275,914 GBP2024-09-30
9,563,827 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
43,406 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,362,228 GBP2024-09-30
1,442,981 GBP2023-09-30
Other Debtors
Current
79,074 GBP2024-09-30
616,865 GBP2023-09-30
Prepayments/Accrued Income
Current
2,576,895 GBP2024-09-30
1,879,133 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
17,294,111 GBP2024-09-30
Amounts falling due within one year, Current
13,546,212 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
6,359 GBP2024-09-30
76,300 GBP2023-09-30
Other Remaining Borrowings
Current
9,071,038 GBP2024-09-30
8,940,396 GBP2023-09-30
Trade Creditors/Trade Payables
Current
959,146 GBP2024-09-30
1,009,934 GBP2023-09-30
Amounts owed to group undertakings
Current
80,801 GBP2024-09-30
354,666 GBP2023-09-30
Corporation Tax Payable
Current
458,794 GBP2024-09-30
318,751 GBP2023-09-30
Other Taxation & Social Security Payable
Current
247,925 GBP2024-09-30
261,098 GBP2023-09-30
Other Creditors
Current
50,815 GBP2024-09-30
34,155 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,672,847 GBP2024-09-30
2,228,050 GBP2023-09-30
Creditors
Current
13,547,725 GBP2024-09-30
13,223,350 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-09-30
6,358 GBP2023-09-30
Bank Borrowings
6,359 GBP2024-09-30
82,658 GBP2023-09-30
Total Borrowings
9,077,397 GBP2024-09-30
9,023,054 GBP2023-09-30
Current
9,077,397 GBP2024-09-30
9,016,696 GBP2023-09-30
Non-current
0 GBP2024-09-30
6,358 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,911,700 shares2024-09-30
45,911,700 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
156,748 GBP2024-09-30
158,529 GBP2023-09-30
Between two and five year
327,572 GBP2024-09-30
478,920 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
484,320 GBP2024-09-30
637,449 GBP2023-09-30
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 (29 years 2 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
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-09-30
    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
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-30
    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
    Active Corporate (5 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
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-30
    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
    Active Corporate (3 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
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2018-09-20 ~ 2020-03-02
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-09-20 ~ 2019-07-31
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    20 Manor Way, Belasis Business Park, Billingham, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-09-30
    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
    Active Corporate (3 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
    Active Corporate (5 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, Billingham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    437,752 GBP2022-06-01 ~ 2023-09-30
    Person with significant control
    2019-06-01 ~ 2024-05-15
    CIF 7 - Ownership of shares – 75% or more → OE
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.