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
    Chadwick, William Pascal
    Director born in October 1978
    Individual (12 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
    Chadwick, William Pascal
    Individual (12 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Chadwick, Frederick
    Director born in March 1949
    Individual (11 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Director → CIF 0
    Mr Frederick Chadwick
    Born in March 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Whale, Linda Ann
    Director born in June 1947
    Individual
    Officer
    2004-09-21 ~ 2007-12-31
    OF - Director → CIF 0
    Whale, Linda Ann
    Director
    Individual
    Officer
    2004-09-21 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Mr Willaim Pascal Chadwick
    Born in October 1978
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Rushton, Debbie
    Accountant
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-09-15 ~ 2004-09-15
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-09-15 ~ 2004-09-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEVA INVESTMENTS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
18,933,131 GBP2023-12-31
19,002,251 GBP2022-12-31
Cash at bank and in hand
1,962 GBP2023-12-31
1,962 GBP2022-12-31
Net Current Assets/Liabilities
1,962 GBP2023-12-31
1,962 GBP2022-12-31
Total Assets Less Current Liabilities
18,935,093 GBP2023-12-31
19,004,213 GBP2022-12-31
Net Assets/Liabilities
15,316,680 GBP2023-12-31
15,368,520 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
2,499,800 GBP2023-12-31
2,499,800 GBP2022-12-31
Capital redemption reserve
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
12,816,580 GBP2023-12-31
12,868,420 GBP2022-12-31
Equity
15,316,680 GBP2023-12-31
15,368,520 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
18,933,131 GBP2023-12-31
19,002,251 GBP2022-12-31
Non-current
18,933,131 GBP2023-12-31
19,002,251 GBP2022-12-31

Related profiles found in government register
  • BEVA INVESTMENTS (HOLDINGS) LIMITED
    Info
    Registered number 05231420
    Chichester Business Centre, Chichester Street, Rochdale, Lancashire OL16 2AU
    Private Limited Company incorporated on 2004-09-15 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • BEVA INVESTMENTS HOLDINGS LTD
    S
    Registered number 05231420
    Chichester Business Centre, Chichester Street, Rochdale, England, OL16 2AU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Chichester Business Centre, Chichester Street, Rochdale
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    18,933,131 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.