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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 6
  • 1
    Badger, Isabel Lucy
    Director born in December 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Ventham, Michael John
    Chartered Accountant born in June 1951
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Beattie, Ronald Peter
    Builder born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 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 - Has significant influence or controlCIF 0
  • 4
    Beattie, Rosemary June
    Director born in July 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
    Beattie, Rosemary June
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Caven-atack, James
    Director born in December 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Beattie, Nathan Oliver
    Director born in August 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Tester, Rona
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 2
    Beare, Helen
    Accountant Writer born in May 1963
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2000-11-01
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-05 ~ 2000-07-07
    OF - 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
    2000-06-05 ~ 2000-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEATTIE CONSULT AND BUILD LIMITED

Previous names
BEATTIE DESIGN AND BUILD LIMITED - 2024-03-26
RWP DESIGN AND BUILD LIMITED - 2024-03-21
MARKETCHOICE CONSTRUCTION LIMITED - 2009-01-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
52,632 GBP2025-02-28
Fixed Assets
52,632 GBP2025-02-28
Debtors
41,602 GBP2025-02-28
8 GBP2024-02-29
Cash at bank and in hand
54,709 GBP2025-02-28
7,991 GBP2024-02-29
Current Assets
96,311 GBP2025-02-28
7,999 GBP2024-02-29
Creditors
Amounts falling due within one year
-132,694 GBP2025-02-28
-7,888 GBP2024-02-29
Net Current Assets/Liabilities
-36,383 GBP2025-02-28
111 GBP2024-02-29
Total Assets Less Current Liabilities
16,249 GBP2025-02-28
111 GBP2024-02-29
Net Assets/Liabilities
16,249 GBP2025-02-28
111 GBP2024-02-29
Equity
Called up share capital
800 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
15,449 GBP2025-02-28
11 GBP2024-02-29
Equity
16,249 GBP2025-02-28
111 GBP2024-02-29
Average Number of Employees
42024-03-01 ~ 2025-02-28
02023-06-01 ~ 2024-02-29
Intangible Assets - Gross Cost
55,375 GBP2025-02-28
Intangible Assets - Increase From Amortisation Charge for Year
2,743 GBP2024-03-01 ~ 2025-02-28
Intangible Assets - Accumulated Amortisation & Impairment
2,743 GBP2025-02-28

  • BEATTIE CONSULT AND BUILD LIMITED
    Info
    BEATTIE DESIGN AND BUILD LIMITED - 2024-03-26
    RWP DESIGN AND BUILD LIMITED - 2024-03-21
    MARKETCHOICE CONSTRUCTION LIMITED - 2009-01-28
    Registered number 04008119
    icon of addressC/o Jermyn & Co, Unit 3 Hill Farm, Kirby Road, Kirby Bedon, Norwich NR14 7DU
    Private Limited Company incorporated on 2000-06-05 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.