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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 5
  • 1
    Hopkins-coman, Neil
    Born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ now
    OF - Director → CIF 0
    Hopkins-coman, Neil
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Morley, Christopher Martin
    Born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Kilroe, Timothy Anthony
    Born in May 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Kilroe, Cassie Marie
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ now
    OF - Director → CIF 0
  • 5
    CONSTRUCTION (2010) LTD - 2010-11-18
    icon of addressDane House, Stoneclough Road, Radcliffe, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,803,433 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Timothy Anthony Kilroe
    Born in May 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2018-01-29 ~ 2018-01-29
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Simon Charles Bourge
    Born in January 1961
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2018-01-29 ~ 2021-02-25
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2002-09-24 ~ 2002-10-23
    PE - Nominee Director → CIF 0
  • 4
    icon of addressHavelet House, C/o Bourse Trust Company Limited, 181 South Esplanade, St. Peter Port, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2016-09-02 ~ 2018-01-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2002-09-24 ~ 2002-10-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BETHELL PROPERTY SERVICES LIMITED

Previous names
TAK DEVELOPMENTS LIMITED - 2020-08-11
HALLCO 827 LIMITED - 2002-10-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
153,251 GBP2023-10-01 ~ 2024-09-30
136,286 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
46,356 GBP2023-10-01 ~ 2024-09-30
44,283 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
106,895 GBP2023-10-01 ~ 2024-09-30
92,003 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
64,236 GBP2023-10-01 ~ 2024-09-30
5,640 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
42,659 GBP2023-10-01 ~ 2024-09-30
86,363 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
76,238 GBP2023-10-01 ~ 2024-09-30
26,188 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
117,421 GBP2023-10-01 ~ 2024-09-30
80,821 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,485,169 GBP2023-10-01 ~ 2024-09-30
761,730 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,511 GBP2023-10-01 ~ 2024-09-30
961 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,486,680 GBP2023-10-01 ~ 2024-09-30
760,769 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,486,680 GBP2023-10-01 ~ 2024-09-30
760,769 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
845,774 GBP2024-09-30
345,774 GBP2023-09-30
Total Inventories
2,304,883 GBP2024-09-30
2,304,883 GBP2023-09-30
Debtors
1,331,405 GBP2024-09-30
583,742 GBP2023-09-30
Cash at bank and in hand
306,274 GBP2024-09-30
397,521 GBP2023-09-30
Current Assets
3,942,562 GBP2024-09-30
3,286,146 GBP2023-09-30
Creditors
Current
74,199 GBP2024-09-30
373,963 GBP2023-09-30
Net Current Assets/Liabilities
3,868,363 GBP2024-09-30
2,912,183 GBP2023-09-30
Total Assets Less Current Liabilities
4,714,137 GBP2024-09-30
3,257,957 GBP2023-09-30
Creditors
Non-current
1,439,000 GBP2024-09-30
1,469,500 GBP2023-09-30
Net Assets/Liabilities
3,275,137 GBP2024-09-30
1,788,457 GBP2023-09-30
Equity
Called up share capital
1,700,100 GBP2024-09-30
1,700,100 GBP2023-09-30
1,700,100 GBP2022-09-30
Retained earnings (accumulated losses)
1,575,037 GBP2024-09-30
88,357 GBP2023-09-30
-672,412 GBP2022-09-30
Equity
3,275,137 GBP2024-09-30
1,788,457 GBP2023-09-30
1,027,688 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,486,680 GBP2023-10-01 ~ 2024-09-30
760,769 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
369 GBP2023-10-01 ~ 2024-09-30
961 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
371,292 GBP2023-10-01 ~ 2024-09-30
156,155 GBP2022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
845,774 GBP2024-09-30
345,774 GBP2023-09-30
Additions to investments
500,000 GBP2024-09-30
Investments in Group Undertakings
845,774 GBP2024-09-30
345,774 GBP2023-09-30
Merchandise
2,304,883 GBP2024-09-30
2,304,883 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,644 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
554,069 GBP2024-09-30
556,350 GBP2023-09-30
Other Debtors
Current
763,995 GBP2024-09-30
12,272 GBP2023-09-30
Prepayments/Accrued Income
Current
11,697 GBP2024-09-30
15,120 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,331,405 GBP2024-09-30
Current, Amounts falling due within one year
583,742 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
30,500 GBP2024-09-30
30,500 GBP2023-09-30
Other Remaining Borrowings
Current
300,000 GBP2023-09-30
Amounts owed to group undertakings
Current
7,053 GBP2024-09-30
1,381 GBP2023-09-30
Corporation Tax Payable
Current
369 GBP2024-09-30
6,505 GBP2023-09-30
Accrued Liabilities
Current
36,277 GBP2024-09-30
35,577 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,439,000 GBP2024-09-30
1,469,500 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
30,500 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
330,500 GBP2023-09-30
Bank Borrowings
Non-current, Between two and five year
1,408,500 GBP2024-09-30
Between two and five year, Non-current
1,439,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,486,680 GBP2023-10-01 ~ 2024-09-30
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
    icon of addressDane House Europa Park, Stoneclough Road, Kearsley, Greater Manchester M26 1GE
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • BETHELL PROPERTY SERVICES LTD
    S
    Registered number 04543733
    icon of addressDane 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
Active 3
  • 1
    CONTINENTAL SHELF 526 LIMITED - 2011-01-17
    icon of addressBethell Group Plc, Dane House Europa Park Stoneclough Road, Kearsley, Manchester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    253,047 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BETHELL DORMANT LIMITED - 2018-05-26
    BETHELL UTILITIES LIMITED - 2014-07-08
    FAMIGERATO INTERNATIONAL LIMITED - 2020-07-23
    icon of addressDane House Europa Trading Estate, Stoneclough Road Radcliffe, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    910,609 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BETHELL HOMES LIMITED - 2014-07-08
    BETHELL PROPERTIES LIMITED - 1999-04-28
    icon of addressDane House Europa Park, Stoneclough Park, Kearsley, Greater Manchester
    Active Corporate (7 parents)
    Equity (Company account)
    774,096 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.