logo
explain how to read the page

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
    Beck, Peter Thomas
    Individual (7 offsprings)
    Officer
    2005-10-06 ~ now
    OF - Secretary → CIF 0
    Mr Peter Thomas Beck
    Born in January 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Dransfield, Steven
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2005-10-06 ~ now
    OF - Director → CIF 0
    Mr Steven Dransfield
    Born in August 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Frederick Charles Satow
    Individual (165 offsprings)
    Insolvency
    2023-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    David Antony Willis
    Individual (750 offsprings)
    Insolvency
    2017-01-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Paul Andrew Whitwam
    Individual (969 offsprings)
    Insolvency
    2017-01-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-10-06 ~ 2005-10-06
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-10-06 ~ 2005-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BECKFIELD DEVELOPMENTS LIMITED

Period: 2005-10-06 ~ now
Company number: 05584910
Registered name
BECKFIELD DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-20
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Tangible fixed assets
8,287 GBP2015-10-31
9,995 GBP2014-10-31
Investment properties
1,140,000 GBP2015-10-31
1,140,000 GBP2014-10-31
Fixed Assets
1,148,287 GBP2015-10-31
1,149,995 GBP2014-10-31
Debtors
46,792 GBP2015-10-31
40,093 GBP2014-10-31
Cash at bank and in hand
3,524 GBP2015-10-31
25,710 GBP2014-10-31
Current Assets
50,316 GBP2015-10-31
65,803 GBP2014-10-31
Current liabilities
1,112,386 GBP2015-10-31
125,926 GBP2014-10-31
Net Current Assets/Liabilities
-1,062,070 GBP2015-10-31
-60,123 GBP2014-10-31
Total Assets Less Current Liabilities
86,217 GBP2015-10-31
1,089,872 GBP2014-10-31
Non-current liabilities
1,045,976 GBP2014-10-31
Net assets/liabilities including pension asset/liability
86,217 GBP2015-10-31
43,896 GBP2014-10-31
Called-up share capital
100 GBP2015-10-31
100 GBP2014-10-31
Revaluation reserve
38,000 GBP2015-10-31
38,000 GBP2014-10-31
Retained earnings
48,117 GBP2015-10-31
5,796 GBP2014-10-31
Shareholder's fund
86,217 GBP2015-10-31
43,896 GBP2014-10-31
Cost/valuation of tangible fixed assets
38,553 GBP2015-10-31
38,195 GBP2014-10-31
Depreciation of tangible fixed assets
30,266 GBP2015-10-31
28,200 GBP2014-10-31
Depreciation expense of tangible fixed assets in the period
2,066 GBP2014-11-01 ~ 2015-10-31
Cost/valuation of tangible fixed assets
Investment properties
1,140,000 GBP2014-10-31
Secured debts
1,053,371 GBP2015-10-31
1,100,601 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-10-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-10-31
100 GBP2014-10-31

  • BECKFIELD DEVELOPMENTS LIMITED
    Info
    Registered number 05584910
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 (20 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2016-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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