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
    Pontefract, Michael Haigh
    Chemical Engineer born in June 1966
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Haigh Pontefract
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-06-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pontefract, Hilary Anne
    Chemical Engineer born in May 1966
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ dissolved
    OF - Director → CIF 0
    Pontefract, Hilary Anne
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Hilary Anne Pontefract
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-06-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Wallace, David Montague
    Director born in February 1943
    Individual
    Officer
    1997-06-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Wallace, Anne Patricia
    Secretay born in September 1947
    Individual
    Officer
    1997-06-27 ~ 2002-12-31
    OF - Director → CIF 0
    Wallace, Anne Patricia
    Secretay
    Individual
    Officer
    1997-06-27 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Coombs, Stephen William
    Chemical Engineer born in October 1944
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1997-06-20 ~ 1997-06-27
    PE - Nominee Director → CIF 0
  • 5
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1997-06-20 ~ 1997-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEACON SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
808 GBP2020-06-30
Fixed Assets - Investments
73,995 GBP2020-06-30
Fixed Assets
74,803 GBP2020-06-30
Debtors
4,056 GBP2021-03-31
1,023 GBP2020-06-30
Cash at bank and in hand
193,842 GBP2021-03-31
126,709 GBP2020-06-30
Current Assets
197,898 GBP2021-03-31
127,732 GBP2020-06-30
Creditors
Current
3,492 GBP2021-03-31
5,886 GBP2020-06-30
Net Current Assets/Liabilities
194,406 GBP2021-03-31
121,846 GBP2020-06-30
Total Assets Less Current Liabilities
194,406 GBP2021-03-31
196,649 GBP2020-06-30
Equity
Called up share capital
210 GBP2021-03-31
210 GBP2020-06-30
Retained earnings (accumulated losses)
194,196 GBP2021-03-31
196,439 GBP2020-06-30
Equity
194,406 GBP2021-03-31
196,649 GBP2020-06-30
Average Number of Employees
22020-07-01 ~ 2021-03-31
22019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,391 GBP2020-06-30
Furniture and fittings
91 GBP2020-06-30
Motor vehicles
1,464 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
4,946 GBP2020-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,391 GBP2020-07-01 ~ 2021-03-31
Furniture and fittings
-91 GBP2020-07-01 ~ 2021-03-31
Motor vehicles
-1,464 GBP2020-07-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-4,946 GBP2020-07-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,727 GBP2020-06-30
Furniture and fittings
35 GBP2020-06-30
Motor vehicles
1,376 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,138 GBP2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,727 GBP2020-07-01 ~ 2021-03-31
Furniture and fittings
-35 GBP2020-07-01 ~ 2021-03-31
Motor vehicles
-1,376 GBP2020-07-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,138 GBP2020-07-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
664 GBP2020-06-30
Furniture and fittings
56 GBP2020-06-30
Motor vehicles
88 GBP2020-06-30
Other Investments Other Than Loans
Cost valuation
73,995 GBP2020-06-30
Additions to investments
1,695 GBP2021-03-31
Disposals
-75,690 GBP2021-03-31
Other Investments Other Than Loans
73,995 GBP2020-06-30
Other Debtors
Current, Amounts falling due within one year
4,056 GBP2021-03-31
1,023 GBP2020-06-30
Trade Creditors/Trade Payables
Current
47 GBP2021-03-31
3,144 GBP2020-06-30
Other Creditors
Current
3,445 GBP2021-03-31
2,742 GBP2020-06-30
  • BEACON SYSTEMS LIMITED
    Info
    Registered number 03389545
    West Advisory E-innovation Centre, Priorslee, Telford, Shropshire TF2 9FT
    Private Limited Company incorporated on 1997-06-20 and dissolved on 2022-10-06 (25 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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