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 6
  • 1
    Ms Christine Wainwright
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wainwright, Donald Guy
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ now
    OF - Director → CIF 0
    Wainwright, Donald Guy
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ 2005-07-13
    OF - Secretary → CIF 0
    Mr Donald Guy Wainwright
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Willis, Raymond John
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2005-07-13
    OF - Director → CIF 0
  • 4
    Davis, Alan Anthony
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2006-03-02 ~ 2013-01-11
    OF - Director → CIF 0
    Davis, Alan Anthony
    Individual (2 offsprings)
    Officer
    2005-07-13 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2002-02-26 ~ 2002-03-01
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2002-02-26 ~ 2002-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BETACROFT HOLDINGS LIMITED

Period: 2002-02-26 ~ now
Company number: 04382347
Registered name
BETACROFT HOLDINGS LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
248,364 GBP2024-03-31
Fixed Assets - Investments
50 GBP2025-03-31
50 GBP2024-03-31
Fixed Assets
50 GBP2025-03-31
248,414 GBP2024-03-31
Debtors
114,115 GBP2025-03-31
Cash at bank and in hand
8 GBP2025-03-31
376 GBP2024-03-31
Current Assets
114,123 GBP2025-03-31
376 GBP2024-03-31
Creditors
Current
22,839 GBP2025-03-31
201,873 GBP2024-03-31
Net Current Assets/Liabilities
91,284 GBP2025-03-31
-201,497 GBP2024-03-31
Total Assets Less Current Liabilities
91,334 GBP2025-03-31
46,917 GBP2024-03-31
Equity
Called up share capital
30 GBP2025-03-31
30 GBP2024-03-31
Capital redemption reserve
70 GBP2025-03-31
70 GBP2024-03-31
Retained earnings (accumulated losses)
91,234 GBP2025-03-31
46,817 GBP2024-03-31
Equity
91,334 GBP2025-03-31
46,917 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
248,364 GBP2024-03-31
Property, Plant & Equipment - Disposals
-248,364 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-03-31

Related profiles found in government register
  • BETACROFT HOLDINGS LIMITED
    Info
    Registered number 04382347
    49 Merynton Avenue, Coventry, West Midlands CV4 7BL
    PRIVATE LIMITED COMPANY incorporated on 2002-02-26 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • BETACROFT HOLDINGS LIMITED
    S
    Registered number 04382347
    49, Merynton Avenue, Coventry, West Midlands, England, CV4 7BL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BETACROFT LIMITED
    02605854
    49 Merynton Avenue, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.