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 2
  • 1
    Beattie, Rosemary June
    Born in July 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ now
    OF - Director → CIF 0
    Beattie, Rosemary June
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Rosemary June Beattie
    Born in July 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beattie, Ronald Peter
    Born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ now
    OF - Director → CIF 0
    Mr Ronald Peter Beattie
    Born in March 1962
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Ventham, Michael John
    Born in June 1951
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 2
    Tester, Rona
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 3
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-12-20 ~ 1999-12-20
    PE - Nominee Director → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-12-20 ~ 1999-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEATTIE PASSIVE CONSTRUCTION LIMITED

Previous names
ROY WILLIAMSON PROPERTIES LIMITED - 2011-11-15
ESSEX & HERTS CATERING EQUIPMENT LIMITED - 2000-07-24
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Cash at bank and in hand
109 GBP2023-08-31
109 GBP2022-08-31
Creditors
Current
12,560 GBP2023-08-31
12,560 GBP2022-08-31
Net Current Assets/Liabilities
-12,451 GBP2023-08-31
-12,451 GBP2022-08-31
Total Assets Less Current Liabilities
-12,451 GBP2023-08-31
-12,451 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Share premium
29,901 GBP2023-08-31
29,901 GBP2022-08-31
Retained earnings (accumulated losses)
-42,452 GBP2023-08-31
-42,452 GBP2022-08-31
Equity
-12,451 GBP2023-08-31
-12,451 GBP2022-08-31
Trade Creditors/Trade Payables
Current
6,576 GBP2023-08-31
8,376 GBP2022-08-31
Other Creditors
Current
5,984 GBP2023-08-31
4,184 GBP2022-08-31

Related profiles found in government register
  • BEATTIE PASSIVE CONSTRUCTION LIMITED
    Info
    ROY WILLIAMSON PROPERTIES LIMITED - 2011-11-15
    ESSEX & HERTS CATERING EQUIPMENT LIMITED - 2011-11-15
    Registered number 03897024
    icon of address22 St. Stephens Road, Cold Norton, Chelmsford, Essex CM3 6JE
    PRIVATE LIMITED COMPANY incorporated on 1999-12-20 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-12-14
    CIF 0
  • ROY WILLIAMSON PROPPERTIES LIMITED
    S
    Registered number 03897024
    icon of addressUnit 22a, West Station Road, Spital Road, Maldon, Essex, England, CM9 6TS
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address5 Market Place, Wymondham, Norfolk, England
    Active Corporate (7 parents)
    Equity (Company account)
    13,932 GBP2024-03-31
    Officer
    icon of calendar 2006-03-16 ~ 2015-03-03
    CIF 1 - Director → ME

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.