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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
    Haughton, Neil
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Beck, Philip Henry
    Company Director born in December 1941
    Individual (7 offsprings)
    Officer
    2004-11-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Dennison, Mark
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Beck, Lesley Helen
    Individual (3 offsprings)
    Officer
    2004-11-08 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 5
    HND CONSTRUCTION LIMITED
    09500002
    Unit 8, Wellington House, Camden Street, Portslade, East Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

P H BECK HOLDINGS LIMITED

Period: 2004-11-08 ~ 2023-02-14
Company number: 05280250
Registered name
P H BECK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
2,002 GBP2022-03-31
2,002 GBP2021-07-31
Cash at bank and in hand
8 GBP2022-03-31
8 GBP2021-07-31
Current Assets
2,010 GBP2022-03-31
2,010 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-1,560 GBP2021-07-31
Net Current Assets/Liabilities
2,002 GBP2022-03-31
450 GBP2021-07-31
Equity
Called up share capital
1,001 GBP2022-03-31
1,001 GBP2021-07-31
Capital redemption reserve
1,001 GBP2022-03-31
1,001 GBP2021-07-31
Retained earnings (accumulated losses)
0 GBP2022-03-31
-1,552 GBP2021-07-31
Equity
2,002 GBP2022-03-31
450 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-03-31
02020-08-01 ~ 2021-07-31
Amounts Owed By Related Parties
2,000 GBP2022-03-31
Current
2,000 GBP2021-07-31
Other Debtors
Amounts falling due within one year
2 GBP2022-03-31
2 GBP2021-07-31
Debtors
Amounts falling due within one year, Current
2,002 GBP2022-03-31
Current, Amounts falling due within one year
2,002 GBP2021-07-31
Other Creditors
Current
8 GBP2022-03-31
1,560 GBP2021-07-31

Related profiles found in government register
  • P H BECK HOLDINGS LIMITED
    Info
    Registered number 05280250
    Unit 8 Wellington House, Camden Street, Portslade, East Sussex BN41 1DU
    PRIVATE LIMITED COMPANY incorporated on 2004-11-08 and dissolved on 2023-02-14 (18 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • P H BECK HOLDINGS LIMITED
    S
    Registered number 05280250
    Unit 8, Wellington House, Camden Street, Portslade, East Sussex, England, BN41 1DU
    Private Company Limited By Shares in Register Of Companies For England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P.H.BECK LIMITED
    00956834
    Third Floor, 19 North Street, Portslade, East Sussex, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-29 ~ 2022-11-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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