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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
Active 3
  • 1
    Byrne, Dermot Gerard
    Company Director born in August 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Liffey, Brian
    Company Director born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    REFRIGERATION PARTS WHOLESALE LIMITED - 2010-02-26
    icon of addressDelta House, Fairway, Bridgtown, Cannock, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    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
Ceased 12
  • 1
    Mr Dermot Gerard Byrne
    Born in August 1957
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hill, Graham Derek
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Sheehy, Denis Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-31 ~ 2023-07-05
    OF - Secretary → CIF 0
  • 4
    Mr Derek Anthony Byrne
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-13 ~ 2024-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bird, Jeremy
    Technical Director born in October 1957
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2006-01-31
    OF - Director → CIF 0
    Bird, Jeremy
    Technical Director
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 1998-10-21
    OF - Secretary → CIF 0
  • 6
    Fry, Andrew David
    Sales Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ 2013-09-11
    OF - Director → CIF 0
  • 7
    Jerram, David Peter
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 8
    Magee, Kevin Patrick
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 9
    Sellwood, Kelly Ashley
    Individual
    Officer
    icon of calendar 2008-03-26 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 10
    Henderson, Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-04-22 ~ 1998-04-23
    PE - Nominee Director → CIF 0
  • 12
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-04-22 ~ 1998-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEACON DESIGN & ENGINEERING LIMITED

Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
59,458 GBP2024-12-31
74,918 GBP2023-12-31
Total Inventories
753,869 GBP2024-12-31
665,638 GBP2023-12-31
Debtors
464,851 GBP2024-12-31
451,942 GBP2023-12-31
Cash at bank and in hand
152,548 GBP2024-12-31
157,439 GBP2023-12-31
Current Assets
1,371,268 GBP2024-12-31
1,275,019 GBP2023-12-31
Creditors
Current
3,352,045 GBP2024-12-31
3,101,576 GBP2023-12-31
Net Current Assets/Liabilities
-1,980,777 GBP2024-12-31
-1,826,557 GBP2023-12-31
Total Assets Less Current Liabilities
-1,921,319 GBP2024-12-31
-1,751,639 GBP2023-12-31
Net Assets/Liabilities
-1,935,204 GBP2024-12-31
-1,763,686 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,945,204 GBP2024-12-31
-1,773,686 GBP2023-12-31
Equity
-1,935,204 GBP2024-12-31
-1,763,686 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
269,844 GBP2024-12-31
265,486 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
210,386 GBP2024-12-31
190,568 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,818 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
59,458 GBP2024-12-31
74,918 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
456,721 GBP2024-12-31
Amounts falling due within one year, Current
434,863 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
8,130 GBP2024-12-31
Amounts falling due within one year, Current
17,079 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
464,851 GBP2024-12-31
Amounts falling due within one year, Current
451,942 GBP2023-12-31
Trade Creditors/Trade Payables
Current
108,879 GBP2024-12-31
31,716 GBP2023-12-31
Amounts owed to group undertakings
Current
3,187,308 GBP2024-12-31
3,037,734 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,971 GBP2024-12-31
18,478 GBP2023-12-31
Other Creditors
Current
14,887 GBP2024-12-31
13,648 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,885 GBP2024-12-31
12,047 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-171,518 GBP2024-01-01 ~ 2024-12-31
  • BEACON DESIGN & ENGINEERING LIMITED
    Info
    Registered number 03550810
    icon of addressDelta House Fairway, Bridgtown, Cannock, Staffordshire WS11 0DJ
    Private Limited Company incorporated on 1998-04-22 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.