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 7
  • 1
    Badger, Isabel Lucy
    Director Of Strategy And Development born in December 1987
    Individual (10 offsprings)
    Officer
    2017-11-01 ~ now
    OF - director → CIF 0
  • 2
    Ventham, Michael John
    Chartered Accountant born in June 1951
    Individual (28 offsprings)
    Officer
    2009-11-16 ~ now
    OF - director → CIF 0
  • 3
    Williamson, Paul Anthony
    Logistics Executive born in December 1953
    Individual (11 offsprings)
    Officer
    2009-07-13 ~ now
    OF - director → CIF 0
  • 4
    Beattie, Ronald Peter
    Director born in March 1962
    Individual (14 offsprings)
    Officer
    2009-03-03 ~ now
    OF - director → CIF 0
  • 5
    Beattie, Rosemary June
    Director born in July 1962
    Individual (13 offsprings)
    Officer
    2009-11-16 ~ now
    OF - director → CIF 0
  • 6
    Beare, Helen Nicola
    Individual (7 offsprings)
    Officer
    2009-07-13 ~ now
    OF - secretary → CIF 0
  • 7
    BEATTIE PASSIVE GROUP PLC - 2021-04-09
    22, St. Stephens Road, Cold Norton, Chelmsford, Essex, England
    Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ventham, Michael John
    Accountant born in June 1951
    Individual (28 offsprings)
    Officer
    2009-11-16 ~ 2012-03-20
    OF - director → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2009-03-03 ~ 2009-03-03
    OF - director → CIF 0
parent relation
Company in focus

BEATTIE PASSIVE BUILD SYSTEM LIMITED

Previous name
THE BEATTIE PASSIVE BUILD SYSTEM LIMITED - 2009-08-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Debtors
77,685 GBP2021-12-31
641,425 GBP2020-12-31
Cash at bank and in hand
5,053 GBP2021-12-31
14,440 GBP2020-12-31
Current Assets
82,738 GBP2021-12-31
655,865 GBP2020-12-31
Creditors
Current
603,363 GBP2021-12-31
787,479 GBP2020-12-31
Net Current Assets/Liabilities
-520,625 GBP2021-12-31
-131,614 GBP2020-12-31
Total Assets Less Current Liabilities
-520,624 GBP2021-12-31
-131,613 GBP2020-12-31
Equity
Called up share capital
501,053 GBP2021-12-31
501,053 GBP2020-12-31
Share premium
49,947 GBP2021-12-31
49,947 GBP2020-12-31
Retained earnings (accumulated losses)
-1,071,624 GBP2021-12-31
-682,613 GBP2020-12-31
Equity
-520,624 GBP2021-12-31
-131,613 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
23,522 GBP2021-12-31
14,066 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
476,900 GBP2020-12-31
Prepayments/Accrued Income
Current
54,163 GBP2021-12-31
33,261 GBP2020-12-31
Prepayments
Current
117,198 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
77,685 GBP2021-12-31
641,425 GBP2020-12-31
Trade Creditors/Trade Payables
Current
33,155 GBP2021-12-31
31,886 GBP2020-12-31
Amounts owed to group undertakings
Current
131,584 GBP2021-12-31
Other Taxation & Social Security Payable
Current
18,519 GBP2021-12-31
88,731 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
415,088 GBP2021-12-31
653,630 GBP2020-12-31

Related profiles found in government register
  • BEATTIE PASSIVE BUILD SYSTEM LIMITED
    Info
    THE BEATTIE PASSIVE BUILD SYSTEM LIMITED - 2009-08-26
    Registered number 06834881
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2009-03-03 (16 years 3 months). The company status is Insolvency-proceedings.
    The last date of confirmation statement was made at 2024-03-03
    CIF 0
  • BEATTIE PASSIVE BUILD SYSTEM LIMITED
    S
    Registered number 06834881
    Unit 22a, West Station Yard, Maldon, Essex, United Kingdom, CM9 6TS
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.