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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 3
  • 1
    Galea, Lawrence Toni
    Born in November 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Damney, Sudash Lal
    Born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ now
    OF - Director → CIF 0
    Damney, Sudash Lal
    Engineer
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address11, Thames Road, Barking, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    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
Ceased 10
  • 1
    Swan, Christine Gillian
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2010-04-07
    OF - Director → CIF 0
  • 2
    Kemp, Brian Edward
    Engineer born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2025-07-11
    OF - Director → CIF 0
    Mr Brian Edward Kemp
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Lawrence Toni Galea
    Born in November 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Sudash Lal Damney
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Burnett, Nicholas John
    Solicitor born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2005-03-14
    OF - Director → CIF 0
  • 6
    Pioli, Allen James
    Director born in July 1941
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Lake, Jeffrey George
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-02-07 ~ 2005-02-07
    PE - Nominee Secretary → CIF 0
  • 9
    BIRKETTS NOMINEES LIMITED - now
    icon of addressBrierly Place, New London Road, Chelmsford, Essex
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-02-07 ~ 2005-03-14
    PE - Secretary → CIF 0
  • 10
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-02-07 ~ 2005-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEC (LONDON) LIMITED

Standard Industrial Classification
33120 - Repair Of Machinery
33140 - Repair Of Electrical Equipment
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,532,725 GBP2024-12-31
1,532,725 GBP2023-12-31
Debtors
Current
900,000 GBP2024-12-31
26,443 GBP2023-12-31
Cash at bank and in hand
60 GBP2024-12-31
60 GBP2023-12-31
Current Assets
900,060 GBP2024-12-31
26,503 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,803,576 GBP2024-12-31
Net Current Assets/Liabilities
-903,516 GBP2024-12-31
-903,516 GBP2023-12-31
Net Assets/Liabilities
629,209 GBP2024-12-31
629,209 GBP2023-12-31
Equity
Called up share capital
1,192 GBP2024-12-31
1,192 GBP2023-12-31
1,192 GBP2023-01-01
Share premium
98,808 GBP2024-12-31
98,808 GBP2023-12-31
98,808 GBP2023-01-01
Capital redemption reserve
820 GBP2024-12-31
820 GBP2023-12-31
820 GBP2023-01-01
Retained earnings (accumulated losses)
528,389 GBP2024-12-31
528,389 GBP2023-12-31
528,389 GBP2023-01-01
Profit/Loss
791,078 GBP2024-01-01 ~ 2024-12-31
1,207,895 GBP2023-01-01 ~ 2023-12-31
Equity
629,209 GBP2024-12-31
629,209 GBP2023-12-31
629,209 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
791,078 GBP2024-01-01 ~ 2024-12-31
1,207,895 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-791,078 GBP2024-01-01 ~ 2024-12-31
-1,207,895 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-791,078 GBP2024-01-01 ~ 2024-12-31
-1,207,895 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
900,000 GBP2024-12-31
Other Debtors
Current
26,443 GBP2023-12-31
Amounts owed to group undertakings
Current
1,803,576 GBP2024-12-31
930,019 GBP2023-12-31
Creditors
Current
1,803,576 GBP2024-12-31
930,019 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
425 shares2024-12-31
425 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2024-12-31
400 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
355 shares2024-12-31
355 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
425 shares2024-12-31
425 shares2023-12-31

Related profiles found in government register
  • BEC (LONDON) LIMITED
    Info
    Registered number 05355007
    icon of address11 Thames Road, Barking, Essex IG11 0HG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-07 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • BEC (LONDON) LIMITED
    S
    Registered number 05355007
    icon of address11, Thames Road, Barking, Essex, United Kingdom, IG11 0HG
    CIF 1
  • BEC (LONDON) LIMITED
    S
    Registered number 05355007
    icon of address11, Thames Road, Barking, England, IG11 0HG
    Limited Company in Uk Companies Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address11 Thames Road, Barking, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    6,671,103 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address11 Thames Road, Barking, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    393,808 GBP2024-12-31
    Officer
    icon of calendar 2012-07-06 ~ now
    CIF 1 - LLP Member → ME

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