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 1
  • PATRICK PARSONS HOLDINGS LIMITED - 2020-01-30
    TIMEC 1601 LIMITED - 2018-08-02
    40, St. Pauls Square, Birmingham, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Person with significant control
    2021-03-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Ringland, Andrew Nicholas
    Engineer born in June 1983
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2013-08-12
    OF - director → CIF 0
  • 2
    Turner, Mark
    Director born in November 1965
    Individual (55 offsprings)
    Officer
    2017-05-13 ~ 2018-10-11
    OF - director → CIF 0
  • 3
    Richardson, Grant Vincent, Dr
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2017-05-13 ~ 2020-07-31
    OF - director → CIF 0
  • 4
    Hirst, David
    Accountant
    Individual
    Officer
    2007-06-01 ~ 2015-10-08
    OF - secretary → CIF 0
  • 5
    Thomas, Andrew Michael, Professor
    Professor And Director born in November 1961
    Individual (9 offsprings)
    Officer
    2013-08-01 ~ 2017-05-12
    OF - director → CIF 0
  • 6
    Beverley, Stephen Leonard
    Chartered Engineer born in July 1952
    Individual (5 offsprings)
    Officer
    2002-01-11 ~ 2002-08-20
    OF - director → CIF 0
    Beverley, Stephen Leonard
    Chartered Engineer
    Individual (5 offsprings)
    Officer
    2002-01-11 ~ 2002-08-20
    OF - secretary → CIF 0
  • 7
    Pitman, Alex John
    Commercial Director born in May 1970
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2016-12-31
    OF - director → CIF 0
  • 8
    Tidswell, Doug Roy
    British born in March 1961
    Individual (2 offsprings)
    Officer
    2017-05-13 ~ 2019-08-31
    OF - director → CIF 0
  • 9
    Beckwith, Nicholas
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2017-05-13 ~ 2020-02-29
    OF - director → CIF 0
  • 10
    Laker, Richard Stephen
    Company Director born in September 1976
    Individual (35 offsprings)
    Officer
    2019-05-31 ~ 2021-01-21
    OF - director → CIF 0
  • 11
    Morris, Brian William
    Chartered Engineer born in June 1954
    Individual
    Officer
    2002-01-11 ~ 2017-05-12
    OF - director → CIF 0
    Morris, Brian William
    Individual
    Officer
    2004-01-06 ~ 2004-07-26
    OF - secretary → CIF 0
    Mr Brian William Morris
    Born in June 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-13
    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
  • 12
    Ryan, Michael
    Engineer born in February 1968
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2005-09-21
    OF - director → CIF 0
  • 13
    Bamforth, Gail
    Company Director born in April 1974
    Individual (9 offsprings)
    Officer
    2019-05-31 ~ 2022-04-22
    OF - director → CIF 0
  • 14
    Marshall, Stuart
    Chief Finance Officer born in April 1970
    Individual (3 offsprings)
    Officer
    2018-10-12 ~ 2019-05-24
    OF - director → CIF 0
    Marshall, Stuart
    Individual (3 offsprings)
    Officer
    2018-08-22 ~ 2019-05-24
    OF - secretary → CIF 0
  • 15
    Murphy, Conor John
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2017-05-13 ~ 2021-01-24
    OF - director → CIF 0
  • 16
    Stienlet, Peter Vincent
    Managing Director born in March 1969
    Individual (16 offsprings)
    Officer
    2017-05-13 ~ 2019-09-24
    OF - director → CIF 0
  • 17
    Duckworth, Jean Hilary
    Individual
    Officer
    2004-07-26 ~ 2007-06-01
    OF - secretary → CIF 0
  • 18
    Clifton, Peter David
    Engineer born in June 1952
    Individual
    Officer
    2002-01-11 ~ 2004-01-06
    OF - director → CIF 0
    Clifton, Peter David
    Individual
    Officer
    2002-08-20 ~ 2004-01-06
    OF - secretary → CIF 0
  • 19
    HABT ONE LTD - now
    PPCE GROUP LIMITED
    - 2021-09-06
    PARSONS GROUP LIMITED - 2020-01-30
    Fourth Floor, Central Square, Forth Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-05-05 ~ 2021-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-11 ~ 2002-01-11
    PE - nominee-secretary → CIF 0
  • 21
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-01-11 ~ 2002-01-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

BEVERLEY CLIFTON MORRIS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
10,557 GBP2016-06-30
14,267 GBP2015-06-30
Inventory/Stocks
155,000 GBP2016-06-30
Debtors
223,098 GBP2016-06-30
457,380 GBP2015-06-30
Cash at bank and in hand
111,853 GBP2016-06-30
9 GBP2015-06-30
Current Assets
489,951 GBP2016-06-30
457,389 GBP2015-06-30
Current liabilities
-204,676 GBP2016-06-30
-210,426 GBP2015-06-30
Net Current Assets/Liabilities
285,275 GBP2016-06-30
246,963 GBP2015-06-30
Total Assets Less Current Liabilities
295,832 GBP2016-06-30
261,230 GBP2015-06-30
Net assets/liabilities including pension asset/liability
295,832 GBP2016-06-30
261,230 GBP2015-06-30
Called-up share capital
15,000 GBP2016-06-30
15,000 GBP2015-06-30
Retained earnings
280,832 GBP2016-06-30
246,230 GBP2015-06-30
Shareholder's fund
295,832 GBP2016-06-30
261,230 GBP2015-06-30
Cost/valuation of tangible fixed assets
127,324 GBP2016-06-30
126,375 GBP2015-06-30
Depreciation of tangible fixed assets
116,767 GBP2016-06-30
112,108 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
4,659 GBP2015-07-01 ~ 2016-06-30
Value of shares allotted
Class 1 ordinary share
1 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
15,000 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
15,000 GBP2016-06-30
15,000 GBP2015-06-30

  • BEVERLEY CLIFTON MORRIS LIMITED
    Info
    Registered number 04351324
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB
    Private Limited Company incorporated on 2002-01-11 and dissolved on 2022-09-07 (20 years 7 months). The company status is Dissolved.
    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.