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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 2
  • 1
    Beale, Lisa Diane
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Beale, Adam David
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ now
    OF - Director → CIF 0
    Mr Adam David Beale
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Paterson, Jessica Andrea
    Company Director born in November 1974
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2016-03-04
    OF - Director → CIF 0
    Paterson, Jessica Andrea
    Company Director
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-07-29 ~ 2003-07-31
    PE - Nominee Director → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-07-29 ~ 2003-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M69 LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
32,557 GBP2024-07-31
37,423 GBP2023-07-31
Debtors
6,819 GBP2024-07-31
6,290 GBP2023-07-31
Cash at bank and in hand
118,278 GBP2024-07-31
96,209 GBP2023-07-31
Current Assets
125,097 GBP2024-07-31
102,499 GBP2023-07-31
Creditors
Current
22,015 GBP2024-07-31
18,826 GBP2023-07-31
Net Current Assets/Liabilities
103,082 GBP2024-07-31
83,673 GBP2023-07-31
Total Assets Less Current Liabilities
135,639 GBP2024-07-31
121,096 GBP2023-07-31
Net Assets/Liabilities
129,453 GBP2024-07-31
113,986 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
129,353 GBP2024-07-31
113,886 GBP2023-07-31
Equity
129,453 GBP2024-07-31
113,986 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,096 GBP2024-07-31
61,816 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,539 GBP2024-07-31
24,393 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,146 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
32,557 GBP2024-07-31
37,423 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,819 GBP2024-07-31
Amounts falling due within one year, Current
6,290 GBP2023-07-31
Trade Creditors/Trade Payables
Current
75 GBP2024-07-31
89 GBP2023-07-31
Other Taxation & Social Security Payable
Current
18,040 GBP2024-07-31
16,542 GBP2023-07-31
Other Creditors
Current
3,900 GBP2024-07-31
2,195 GBP2023-07-31

  • M69 LIMITED
    Info
    Registered number 04849823
    icon of addressBank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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