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 14
  • 1
    Runciman, Fraser Dinning
    Finance Director born in June 1959
    Individual (17 offsprings)
    Officer
    2011-05-09 ~ 2017-10-31
    OF - Director → CIF 0
    Runciman, Fraser Dinning
    Individual (17 offsprings)
    Officer
    2011-05-09 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 2
    Harris, Simon James
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
    Harris, Simon James
    Individual (8 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Percival, Anthony David
    Director born in September 1958
    Individual (12 offsprings)
    Officer
    2003-03-25 ~ 2008-07-11
    OF - Director → CIF 0
    2012-07-02 ~ 2013-09-26
    OF - Director → CIF 0
  • 4
    Vesselinov, Ivaylo Alexandrov
    Chief Financial Officer born in July 1976
    Individual (51 offsprings)
    Officer
    2017-09-04 ~ 2023-12-12
    OF - Director → CIF 0
    Vesselinov, Ivaylo Alexandrov
    Individual (51 offsprings)
    Officer
    2017-09-04 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 5
    Foxall, James Peter
    Managing Director born in April 1950
    Individual (10 offsprings)
    Officer
    1999-08-13 ~ 2003-07-01
    OF - Director → CIF 0
  • 6
    Davies, Norman
    Director born in March 1958
    Individual (26 offsprings)
    Officer
    2008-08-29 ~ 2010-12-17
    OF - Director → CIF 0
  • 7
    Caffyn, Andrew David
    Director born in March 1964
    Individual (38 offsprings)
    Officer
    2023-12-12 ~ 2025-04-28
    OF - Director → CIF 0
  • 8
    Prouvost, Romain Jean Patrick
    Born in August 1979
    Individual (12 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
  • 9
    Milner, Andrew Rex
    Executive Chairman born in December 1961
    Individual (40 offsprings)
    Officer
    2022-09-26 ~ 2023-07-14
    OF - Director → CIF 0
  • 10
    Hodgson, Andrew
    Ceo born in September 1965
    Individual (58 offsprings)
    Officer
    2013-09-02 ~ 2022-09-08
    OF - Director → CIF 0
  • 11
    Slater, Stephen Michael
    Managing Director born in March 1958
    Individual (12 offsprings)
    Officer
    1999-08-13 ~ 2012-04-23
    OF - Director → CIF 0
    Slater, Stephen Michael
    Finance Director
    Individual (12 offsprings)
    Officer
    1999-08-13 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-07-23 ~ 1999-08-13
    OF - Nominee Director → CIF 0
  • 13
    BECK & POLLITZER ENGINEERING HOLDINGS LTD. - now 03514191 03812866... (more)
    DIPLEMA 386 LIMITED - 1998-07-01
    Suite 2, 2nd Floor, Riverbridge House Anchor Boule, Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-07-23 ~ 1999-08-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BECK & POLLITZER ENGINEERING CONTRACTS LIMITED

Period: 1999-08-16 ~ now
Company number: 03812866 03514191... (more)
Registered names
BECK & POLLITZER ENGINEERING CONTRACTS LIMITED - now 03514191... (more)
COMPUTFAST LIMITED - 1999-08-16
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
674 GBP2024-12-31
674 GBP2023-12-31
Fixed Assets
674 GBP2024-12-31
674 GBP2023-12-31
Debtors
905,979 GBP2024-12-31
905,979 GBP2023-12-31
Current Assets
905,979 GBP2024-12-31
905,979 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
-141,236 GBP2023-12-31
Net Current Assets/Liabilities
905,979 GBP2024-12-31
764,743 GBP2023-12-31
Total Assets Less Current Liabilities
906,653 GBP2024-12-31
765,417 GBP2023-12-31
Creditors
Amounts falling due after one year
-741,236 GBP2024-12-31
-600,000 GBP2023-12-31
Net Assets/Liabilities
165,417 GBP2024-12-31
165,417 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
165,415 GBP2024-12-31
165,415 GBP2023-12-31
Equity
165,417 GBP2024-12-31
165,417 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
905,979 GBP2024-12-31
905,979 GBP2023-12-31

  • BECK & POLLITZER ENGINEERING CONTRACTS LIMITED
    Info
    COMPUTFAST LIMITED - 1999-08-16
    Registered number 03812866
    Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent DE13 0FY
    PRIVATE LIMITED COMPANY incorporated on 1999-07-23 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.