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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 7
  • 1
    Cain, Jeron Michael
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Brooker, Simon James
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    2005-02-07 ~ 2025-06-13
    OF - Director → CIF 0
    Mr Simon James Brooker
    Born in February 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-13
    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
  • 3
    Cosshall, Darren William
    Born in September 1965
    Individual (14 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Brooker, Hazel
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2005-02-07 ~ 2025-06-13
    OF - Director → CIF 0
    Brooker, Hazel
    Director
    Individual (7 offsprings)
    Officer
    2005-02-07 ~ 2025-06-13
    OF - Secretary → CIF 0
    Mrs Hazel Brooker
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    DELLNER WOODVILLE LIMITED
    06709671
    Dellner Polymer Solutions Limited, Wellington Road, Burton-on-trent, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2025-06-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Officer
    2005-02-07 ~ 2005-02-07
    OF - Nominee Director → CIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    2005-02-07 ~ 2005-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BECKET INVESTMENTS LIMITED

Period: 2005-02-07 ~ now
Company number: 05355770
Registered name
BECKET INVESTMENTS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
3,250,000 GBP2025-02-28
4,500,000 GBP2024-02-29
Cash at bank and in hand
129,115 GBP2025-02-28
76,506 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-58,085 GBP2025-02-28
Net Current Assets/Liabilities
71,030 GBP2025-02-28
39,594 GBP2024-02-29
Total Assets Less Current Liabilities
3,321,030 GBP2025-02-28
4,539,594 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-1,310,896 GBP2025-02-28
Net Assets/Liabilities
1,802,704 GBP2025-02-28
2,707,295 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
1,802,702 GBP2025-02-28
2,707,293 GBP2024-02-29
Equity
1,802,704 GBP2025-02-28
2,707,295 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Investment Property - Fair Value Model
3,250,000 GBP2025-02-28
4,500,000 GBP2024-02-29
Other Taxation & Social Security Payable
Current
54,424 GBP2025-02-28
31,691 GBP2024-02-29
Other Creditors
Current
3,661 GBP2025-02-28
5,221 GBP2024-02-29
Creditors
Current
58,085 GBP2025-02-28
36,912 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
1,310,896 GBP2025-02-28
1,310,896 GBP2024-02-29

  • BECKET INVESTMENTS LIMITED
    Info
    Registered number 05355770
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2005-02-07 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.