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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 9
  • 1
    Morley, Christopher Martin
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Kilroe, Timothy Anthony
    Born in May 1964
    Individual (39 offsprings)
    Officer
    2002-10-23 ~ now
    OF - Director → CIF 0
    Mr Timothy Anthony Kilroe
    Born in May 1964
    Individual (39 offsprings)
    Person with significant control
    2018-01-29 ~ 2018-01-29
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Simon Charles Bourge
    Born in January 1961
    Individual (33 offsprings)
    Person with significant control
    2018-01-29 ~ 2021-02-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Kilroe, Cassie Marie
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2005-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Hopkins-coman, Neil
    Born in July 1962
    Individual (26 offsprings)
    Officer
    2008-09-24 ~ now
    OF - Director → CIF 0
    Hopkins-coman, Neil
    Individual (26 offsprings)
    Officer
    2002-10-23 ~ now
    OF - Secretary → CIF 0
  • 6
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 943 offsprings)
    Officer
    2002-09-24 ~ 2002-10-23
    OF - Nominee Director → CIF 0
  • 7
    Havelet House, C/o Bourse Trust Company Limited, 181 South Esplanade, St. Peter Port, Guernsey, Channel Islands
    Corporate (10 offsprings)
    Person with significant control
    2016-09-02 ~ 2018-01-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BETHELL GROUP HOLDINGS LTD
    - now 07143062
    CONSTRUCTION (2010) LTD - 2010-11-18
    Dane House, Stoneclough Road, Radcliffe, Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    2002-09-24 ~ 2002-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BETHELL PROPERTY SERVICES LIMITED

Period: 2020-08-11 ~ now
Company number: 04543733 01811737
Registered names
BETHELL PROPERTY SERVICES LIMITED - now 01811737
HALLCO 827 LIMITED - 2002-10-23 03218153... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Turnover/Revenue
159,415 GBP2024-10-01 ~ 2025-09-30
153,251 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
62,571 GBP2024-10-01 ~ 2025-09-30
46,356 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
96,844 GBP2024-10-01 ~ 2025-09-30
106,895 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
83,798 GBP2024-10-01 ~ 2025-09-30
64,236 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
13,046 GBP2024-10-01 ~ 2025-09-30
42,659 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
90,350 GBP2024-10-01 ~ 2025-09-30
76,238 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
102,725 GBP2024-10-01 ~ 2025-09-30
117,421 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
2,052,786 GBP2024-10-01 ~ 2025-09-30
1,485,169 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
275 GBP2024-10-01 ~ 2025-09-30
-1,511 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
2,052,511 GBP2024-10-01 ~ 2025-09-30
1,486,680 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
2,052,511 GBP2024-10-01 ~ 2025-09-30
1,486,680 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
58,596 GBP2025-09-30
Fixed Assets - Investments
845,774 GBP2025-09-30
845,774 GBP2024-09-30
Fixed Assets
904,370 GBP2025-09-30
845,774 GBP2024-09-30
Total Inventories
2,457,780 GBP2025-09-30
2,304,883 GBP2024-09-30
Debtors
1,939,593 GBP2025-09-30
1,331,405 GBP2024-09-30
Cash at bank and in hand
1,556,394 GBP2025-09-30
306,274 GBP2024-09-30
Current Assets
5,953,767 GBP2025-09-30
3,942,562 GBP2024-09-30
Creditors
Current
120,359 GBP2025-09-30
74,199 GBP2024-09-30
Net Current Assets/Liabilities
5,833,408 GBP2025-09-30
3,868,363 GBP2024-09-30
Total Assets Less Current Liabilities
6,737,778 GBP2025-09-30
4,714,137 GBP2024-09-30
Creditors
Non-current
-1,408,500 GBP2025-09-30
-1,439,000 GBP2024-09-30
Net Assets/Liabilities
5,327,648 GBP2025-09-30
3,275,137 GBP2024-09-30
Equity
Called up share capital
1,700,100 GBP2025-09-30
1,700,100 GBP2024-09-30
1,700,100 GBP2023-09-30
Retained earnings (accumulated losses)
3,627,548 GBP2025-09-30
1,575,037 GBP2024-09-30
88,357 GBP2023-09-30
Equity
5,327,648 GBP2025-09-30
3,275,137 GBP2024-09-30
1,788,457 GBP2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,052,511 GBP2024-10-01 ~ 2025-09-30
1,486,680 GBP2023-10-01 ~ 2024-09-30
Wages/Salaries
80,000 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
936 GBP2024-10-01 ~ 2025-09-30
Current Tax for the Period
-1,267 GBP2024-10-01 ~ 2025-09-30
369 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
513,197 GBP2024-10-01 ~ 2025-09-30
371,292 GBP2023-10-01 ~ 2024-09-30
Investments in Group Undertakings
Cost valuation
845,774 GBP2024-09-30
Investments in Group Undertakings
845,774 GBP2025-09-30
845,774 GBP2024-09-30
Merchandise
2,457,780 GBP2025-09-30
2,304,883 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
3,884 GBP2025-09-30
1,644 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
555,013 GBP2025-09-30
554,069 GBP2024-09-30
Other Debtors
Current
1,369,249 GBP2025-09-30
763,995 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
1,267 GBP2025-09-30
Prepayments/Accrued Income
Current
10,180 GBP2025-09-30
11,697 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
1,939,593 GBP2025-09-30
Current, Amounts falling due within one year
1,331,405 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
30,500 GBP2025-09-30
30,500 GBP2024-09-30
Trade Creditors/Trade Payables
Current
41,945 GBP2025-09-30
Amounts owed to group undertakings
Current
13,004 GBP2025-09-30
7,053 GBP2024-09-30
Corporation Tax Payable
Current
369 GBP2024-09-30
Accrued Liabilities
Current
34,910 GBP2025-09-30
36,277 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
1,408,500 GBP2025-09-30
1,439,000 GBP2024-09-30
Bank Borrowings
Current, Amounts falling due within one year
30,500 GBP2024-09-30
Non-current, Between one and two years
30,500 GBP2025-09-30
Non-current, Between two and five year
1,378,000 GBP2025-09-30
Between two and five year, Non-current
1,408,500 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
215,000 GBP2025-09-30
Between one and five year
860,000 GBP2025-09-30
More than five year
3,126,630 GBP2025-09-30
All periods
4,201,630 GBP2025-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,630 GBP2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,052,511 GBP2024-10-01 ~ 2025-09-30

Related profiles found in government register
  • BETHELL PROPERTY SERVICES LIMITED
    Info
    TAK DEVELOPMENTS LIMITED - 2020-08-11
    HALLCO 827 LIMITED - 2020-08-11
    Registered number 04543733
    Dane House Europa Park, Stoneclough Road, Kearsley, Greater Manchester M26 1GE
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • BETHELL PROPERTY SERVICES LTD
    S
    Registered number 04543733
    Dane House, Stoneclough Road, Radcliffe, Manchester, England, M26 1GE
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BETHELL INTERMEDIATE LIMITED
    - now 07458277
    CONTINENTAL SHELF 526 LIMITED - 2011-01-17
    Bethell Group Plc, Dane House Europa Park Stoneclough Road, Kearsley, Manchester
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-05-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BETHELL PLANT SERVICES LIMITED
    - now 03509647
    FAMIGERATO INTERNATIONAL LIMITED - 2020-07-23
    BETHELL DORMANT LIMITED - 2018-05-26
    BETHELL UTILITIES LIMITED - 2014-07-08
    Dane House Europa Trading Estate, Stoneclough Road Radcliffe, Manchester
    Active Corporate (11 parents)
    Person with significant control
    2021-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BETHELL UTILITY SERVICES LIMITED
    - now 03594980
    BETHELL HOMES LIMITED - 2014-07-08
    BETHELL PROPERTIES LIMITED - 1999-04-28
    Dane House Europa Park, Stoneclough Park, Kearsley, Greater Manchester
    Active Corporate (13 parents)
    Person with significant control
    2021-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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