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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 8
  • 1
    Beart, Brian
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 2004-09-29
    OF - Director → CIF 0
  • 2
    Lupci, Bedri
    Born in March 1955
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2012-03-05
    OF - Director → CIF 0
  • 3
    Ratkoceri, Eqerem
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2004-09-20 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Beart, Catherine
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 5
    Hyseni, Artan
    Born in August 1973
    Individual (28 offsprings)
    Officer
    2012-03-05 ~ now
    OF - Director → CIF 0
    2010-03-01 ~ 2011-10-01
    OF - Director → CIF 0
    Hyseni, Artan
    Individual (28 offsprings)
    Officer
    2004-09-21 ~ 2010-03-01
    OF - Secretary → CIF 0
    Mr Artan Hyseni
    Born in August 1973
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Gibson, Terence Albert
    Born in July 1964
    Individual (5 offsprings)
    Officer
    1997-11-13 ~ 1999-11-10
    OF - Director → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1997-11-13 ~ 1997-11-13
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1997-11-13 ~ 1997-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEART & GIBSON LIMITED

Period: 1997-11-13 ~ now
Company number: 03465344
Registered name
BEART & GIBSON LIMITED - now
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
66120 - Security And Commodity Contracts Dealing Activities
41100 - Development Of Building Projects
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
43,696 GBP2025-03-31
43,785 GBP2024-03-31
Current Assets
84,831 GBP2025-03-31
84,982 GBP2024-03-31
Creditors
Amounts falling due within one year
-65,580 GBP2025-03-31
-65,534 GBP2024-03-31
Net Current Assets/Liabilities
19,251 GBP2025-03-31
19,448 GBP2024-03-31
Total Assets Less Current Liabilities
62,947 GBP2025-03-31
63,233 GBP2024-03-31
Creditors
Amounts falling due after one year
-10,558 GBP2025-03-31
-13,545 GBP2024-03-31
Net Assets/Liabilities
48,839 GBP2025-03-31
46,888 GBP2024-03-31
Equity
48,839 GBP2025-03-31
46,888 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • BEART & GIBSON LIMITED
    Info
    Registered number 03465344
    Fletcher Way, (former Fletcher Way Garage), Hemel Hempstead, Hertfordshire HP2 5SE
    PRIVATE LIMITED COMPANY incorporated on 1997-11-13 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.