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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 4
  • 1
    Mackinnon, Gabriela Elisabeth
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
    Mackinnon, Gabriela Elisabeth
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Secretary → CIF 0
    Mackinnon, Gabriela Elisabeth, Dr
    Individual (3 offsprings)
    Officer
    2002-10-04 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Parry, Ivan John
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
    Mr Ivan John Parry
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2002-10-03 ~ 2002-10-04
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2002-10-03 ~ 2002-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TREVOR BEASLEY & CO. LIMITED

Period: 2002-10-25 ~ now
Company number: 04552468
Registered names
TREVOR BEASLEY & CO. LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
5,867 GBP2025-02-28
4,012 GBP2024-06-30
Fixed Assets - Investments
535,200 GBP2025-02-28
535,200 GBP2024-06-30
Fixed Assets
541,067 GBP2025-02-28
539,212 GBP2024-06-30
Debtors
627,581 GBP2025-02-28
656,239 GBP2024-06-30
Current assets - Investments
1,059,092 GBP2025-02-28
855,501 GBP2024-06-30
Cash at bank and in hand
330,586 GBP2025-02-28
239,758 GBP2024-06-30
Current Assets
2,017,259 GBP2025-02-28
1,751,498 GBP2024-06-30
Net Current Assets/Liabilities
1,957,865 GBP2025-02-28
1,718,701 GBP2024-06-30
Total Assets Less Current Liabilities
2,498,932 GBP2025-02-28
2,257,913 GBP2024-06-30
Creditors
Amounts falling due after one year
-2,471 GBP2025-02-28
-9,167 GBP2024-06-30
Net Assets/Liabilities
2,496,461 GBP2025-02-28
2,248,746 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-06-30
Retained earnings (accumulated losses)
2,496,361 GBP2025-02-28
2,248,646 GBP2024-06-30
Equity
2,496,461 GBP2025-02-28
2,248,746 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-02-28
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,141 GBP2025-02-28
12,113 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,274 GBP2025-02-28
8,101 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,173 GBP2024-07-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
5,867 GBP2025-02-28
4,012 GBP2024-06-30
Investments in Group Undertakings
100 GBP2025-02-28
100 GBP2024-06-30
Other Investments Other Than Loans
535,100 GBP2025-02-28
535,100 GBP2024-06-30
Trade Debtors/Trade Receivables
28,062 GBP2025-02-28
35,612 GBP2024-06-30
Amounts owed by group undertakings and participating interests
302,804 GBP2025-02-28
302,804 GBP2024-06-30
Other Debtors
296,715 GBP2025-02-28
317,823 GBP2024-06-30
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2025-02-28
10,000 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
13,953 GBP2025-02-28
7,918 GBP2024-06-30
Other Creditors
Amounts falling due within one year
35,441 GBP2025-02-28
14,879 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
2,471 GBP2025-02-28
9,167 GBP2024-06-30

Related profiles found in government register
  • TREVOR BEASLEY & CO. LIMITED
    Info
    TREVOR BEASLEY LIMITED - 2002-10-25
    Registered number 04552468
    Abbey House, 105 Abbey Street, Nuneaton, Warwickshire CV11 5BX
    PRIVATE LIMITED COMPANY incorporated on 2002-10-03 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • TREVOR BEASLEY & CO LTD
    S
    Registered number 04552468
    Abbey House, 105 Abbey Street, Nuneaton, England, CV11 5BX
    Limited Company in England & Wales, England
    CIF 1
  • BEASLEY & CO
    S
    Registered number 04552468
    Abbey House, 05 Abbey Street, Nuneaton, Warwickshire, United Kingdom, CV11 5BX
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    G I PROPERTIES (NUNEATON) LIMITED
    - now 11108863
    GI PROPERTIES (OLDBURY) LIMITED
    - 2018-01-30 11108863
    Abbey House, 105 Abbey Street, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-12-13 ~ 2017-12-13
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2017-12-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.