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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 5
  • 1
    Paterson, Jessica Andrea
    Company Director born in November 1974
    Individual (3 offsprings)
    Officer
    2003-07-30 ~ 2016-03-04
    OF - Director → CIF 0
    Paterson, Jessica Andrea
    Company Director
    Individual (3 offsprings)
    Officer
    2003-07-30 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    Beale, Adam David
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2003-07-30 ~ now
    OF - Director → CIF 0
    Mr Adam David Beale
    Born in April 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Beale, Lisa Diane
    Born in January 1978
    Individual (1 offspring)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-07-29 ~ 2003-07-31
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-07-29 ~ 2003-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M69 LIMITED

Period: 2003-07-29 ~ now
Company number: 04849823
Registered name
M69 LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
21,482 GBP2025-07-31
32,557 GBP2024-07-31
Debtors
5,906 GBP2025-07-31
6,819 GBP2024-07-31
Cash at bank and in hand
116,480 GBP2025-07-31
118,278 GBP2024-07-31
Current Assets
122,386 GBP2025-07-31
125,097 GBP2024-07-31
Creditors
Current
16,671 GBP2025-07-31
22,015 GBP2024-07-31
Net Current Assets/Liabilities
105,715 GBP2025-07-31
103,082 GBP2024-07-31
Total Assets Less Current Liabilities
127,197 GBP2025-07-31
135,639 GBP2024-07-31
Net Assets/Liabilities
123,115 GBP2025-07-31
129,453 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
123,015 GBP2025-07-31
129,353 GBP2024-07-31
Equity
123,115 GBP2025-07-31
129,453 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,096 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,614 GBP2025-07-31
35,539 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,075 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
21,482 GBP2025-07-31
32,557 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,906 GBP2025-07-31
6,819 GBP2024-07-31
Trade Creditors/Trade Payables
Current
675 GBP2025-07-31
75 GBP2024-07-31
Other Taxation & Social Security Payable
Current
13,405 GBP2025-07-31
18,040 GBP2024-07-31
Other Creditors
Current
2,591 GBP2025-07-31
3,900 GBP2024-07-31

  • M69 LIMITED
    Info
    Registered number 04849823
    Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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