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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Valentine, Daniel Martin
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2010-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Maples, Robert George
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ now
    OF - Director → CIF 0
    Mr Robert George Maples
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Maples, Lucy Mary Agnes Scott
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2002-06-28
    OF - Director → CIF 0
    Maples, Lucy Mary Agnes Scott
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2017-08-25
    OF - Secretary → CIF 0
    Mrs Lucy Mary Agnes Scott Maples
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Playfoot, Darrell James
    Accountant born in March 1945
    Individual (3 offsprings)
    Officer
    2011-03-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 5
    Markham, John Michael Gervase
    Chartered Accountant born in January 1940
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 6
    Pexton, Christopher John
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Durai-bates, Christopher
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 8
    Richards, Stephen John
    Accountant born in May 1949
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Staines, Jeremy Nigel
    Born in May 1960
    Individual (13 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Wain, Colin Peter
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Cox, Michael Neill
    Accountant born in July 1951
    Individual (49 offsprings)
    Officer
    2015-05-01 ~ 2016-03-19
    OF - Director → CIF 0
  • 12
    Lipowicz, Leslie Michael
    Accountant born in October 1952
    Individual (6 offsprings)
    Officer
    2012-04-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 13
    Dee, Katherine Louise
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 14
    Dargue, Roger Thomas
    Chartered Accountant born in November 1942
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 15
    Underhill, Virginia Julie
    Accountant born in January 1958
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Payne, Jack
    Accountant born in October 1942
    Individual (9 offsprings)
    Officer
    2006-04-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 17
    Firman, Michael
    Born in May 1947
    Individual (13 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Brooker, Andrew James
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 19
    PEASEMOLDIA LIMITED
    10914883
    9, Bonhill Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-08-24 ~ 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
  • 20
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2002-06-28 ~ 2002-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEGBIES CHETTLE AGAR LIMITED

Period: 2006-04-18 ~ now
Company number: 04472680
Registered names
BEGBIES CHETTLE AGAR LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Administrative Expenses
-1,832,252 GBP2024-04-01 ~ 2025-03-31
-1,735,352 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,592 GBP2024-04-01 ~ 2025-03-31
3,206 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-627 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,723,405 GBP2024-04-01 ~ 2025-03-31
1,851,448 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-432,688 GBP2024-04-01 ~ 2025-03-31
-463,959 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,290,717 GBP2024-04-01 ~ 2025-03-31
1,387,489 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
50,955 GBP2025-03-31
58,300 GBP2024-03-31
Debtors
3,107,906 GBP2025-03-31
2,794,943 GBP2024-03-31
Cash at bank and in hand
795,415 GBP2025-03-31
804,306 GBP2024-03-31
Current Assets
4,125,321 GBP2025-03-31
3,821,249 GBP2024-03-31
Net Current Assets/Liabilities
2,979,461 GBP2025-03-31
3,161,214 GBP2024-03-31
Total Assets Less Current Liabilities
3,030,416 GBP2025-03-31
3,219,514 GBP2024-03-31
Net Assets/Liabilities
694,416 GBP2025-03-31
1,019,514 GBP2024-03-31
Equity
Called up share capital
9,020 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Capital redemption reserve
980 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
684,416 GBP2025-03-31
1,009,514 GBP2024-03-31
822,025 GBP2023-03-31
Equity
694,416 GBP2025-03-31
1,019,514 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,290,717 GBP2024-04-01 ~ 2025-03-31
1,387,489 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,050,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Net goodwill
6,555,254 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,555,254 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
153,884 GBP2025-03-31
153,884 GBP2024-03-31
Computers
265,967 GBP2025-03-31
255,939 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
432,650 GBP2025-03-31
422,622 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
153,884 GBP2025-03-31
153,884 GBP2024-03-31
Computers
220,830 GBP2025-03-31
205,784 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,695 GBP2025-03-31
364,322 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,327 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Computers
15,046 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,373 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Computers
45,137 GBP2025-03-31
50,155 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
8,145 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,981,674 GBP2025-03-31
1,771,048 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,126,232 GBP2025-03-31
1,023,895 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,107,906 GBP2025-03-31
Current, Amounts falling due within one year
2,794,943 GBP2024-03-31
Trade Creditors/Trade Payables
Current
124,118 GBP2025-03-31
14,670 GBP2024-03-31
Corporation Tax Payable
Current
182,688 GBP2025-03-31
260,126 GBP2024-03-31
Other Taxation & Social Security Payable
Current
440,389 GBP2025-03-31
314,826 GBP2024-03-31
Other Creditors
Current
167,370 GBP2025-03-31
9,279 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
231,295 GBP2025-03-31
61,134 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,804,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
583,635 GBP2025-03-31
116,727 GBP2024-03-31
Related profiles found in government register
  • BEGBIES CHETTLE AGAR LIMITED
    Info
    BEGBIES EVERETT CHETTLE LIMITED - 2006-04-18
    Registered number 04472680
    9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-28 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • BEGBIES CHETTLE AGAR LIMITED
    S
    Registered number missing
    Epworth House, 25 City Road, London, EC1Y 1AR
    CIF 1
  • BEGBIES CHETTLE AGAR LIMITED
    S
    Registered number 04472680
    9, Bonhill Street, London, England, EC2A 4DJ
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEGBIES PROFESSIONAL APPOINTMENTS LIMITED
    07369171
    9 Bonhill Street, London, England
    Active Corporate (5 parents, 89 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SARASIN INVESTMENT MANAGEMENT LIMITED
    - now 01743117
    PEARLFINE LIMITED - 1983-11-01
    Juxon House, 100 St Paul's Churchyard, London
    Dissolved Corporate (37 parents)
    Officer
    2002-10-03 ~ 2006-12-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.