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 5
  • 1
    Hopkins-coman, Neil
    Director born in July 1962
    Individual (15 offsprings)
    Officer
    2010-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Kilroe, Cassie Marie
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2010-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Morley, Christopher Martin
    Finance Director born in September 1974
    Individual (7 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Mr Simon Charles Bourge
    Born in January 1961
    Individual (25 offsprings)
    Person with significant control
    2018-01-29 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Kilroe, Timothy Anthony
    Director born in May 1964
    Individual (20 offsprings)
    Officer
    2010-02-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Timothy Anthony Kilroe
    Born in May 1964
    Individual (20 offsprings)
    Person with significant control
    2018-01-29 ~ 2018-01-29
    PE - Has significant influence or control → CIF 0
  • 2
    Bourse, Havelet House, 181 South Esplanade, St Peter Port, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2016-12-01 ~ 2018-01-29
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BETHELL GROUP HOLDINGS LTD

Previous name
CONSTRUCTION (2010) LTD - 2010-11-18
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Class 3 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,500,003 GBP2024-09-30
1,500,003 GBP2023-09-30
Fixed Assets
1,500,003 GBP2024-09-30
1,500,003 GBP2023-09-30
Debtors
2,303,528 GBP2024-09-30
2,303,528 GBP2023-09-30
Creditors
Current
98 GBP2024-09-30
98 GBP2023-09-30
Net Current Assets/Liabilities
2,303,430 GBP2024-09-30
2,303,430 GBP2023-09-30
Total Assets Less Current Liabilities
3,803,433 GBP2024-09-30
3,803,433 GBP2023-09-30
Equity
Called up share capital
800,002 GBP2024-09-30
800,002 GBP2023-09-30
800,002 GBP2022-09-30
Retained earnings (accumulated losses)
3,003,431 GBP2024-09-30
3,003,431 GBP2023-09-30
3,003,431 GBP2022-09-30
Equity
3,803,433 GBP2024-09-30
3,803,433 GBP2023-09-30
3,803,433 GBP2022-09-30
Average Number of Employees
3182023-10-01 ~ 2024-09-30
3182022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1,500,003 GBP2023-09-30
Investments in Group Undertakings
1,500,003 GBP2024-09-30
1,500,003 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,303,523 GBP2024-09-30
2,303,523 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
5 GBP2024-09-30
5 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,303,528 GBP2024-09-30
2,303,528 GBP2023-09-30
Accrued Liabilities
Current
98 GBP2024-09-30
98 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2024-09-30
Class 2 ordinary share
925 shares2024-09-30
Class 3 ordinary share
2 shares2024-09-30
Related profiles found in government register
  • BETHELL GROUP HOLDINGS LTD
    Info
    CONSTRUCTION (2010) LTD - 2010-11-18
    Registered number 07143062
    Dane House Europa Trading Estate, Stoneclough Road, Radcliffe, Manchester, Greater Manchester M26 1GE
    Private Limited Company incorporated on 2010-02-02 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • BETHELL GROUP HOLDINGS LTD
    S
    Registered number 07143062
    Dane House, Europa Trading Estate, Stoneclough Road, Radcliffe, Manchester, England, M26 1GE
    Limited Company in England & Wales
    CIF 1 CIF 2
  • BETHELL GROUP HOLDINGS LTD
    S
    Registered number 07143062
    Dane House, Stoneclough Road, Radcliffe, Manchester, England, M26 1GE
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    BETHELL AND SONS LIMITED - 1998-05-11
    KILROE CONSTRUCTION LIMITED - 1994-06-13
    EVERPLOY LIMITED - 1989-04-20
    Dane House, Europa Park Stoneclough Road, Kearsley, Manchester
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-05-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TAK DEVELOPMENTS LIMITED - 2020-08-11
    HALLCO 827 LIMITED - 2002-10-23
    Dane House Europa Park, Stoneclough Road, Kearsley, Greater Manchester
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,275,137 GBP2024-09-30
    Person with significant control
    2021-02-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    BETHELL AND SONS LIMITED - 1998-05-11
    KILROE CONSTRUCTION LIMITED - 1994-06-13
    EVERPLOY LIMITED - 1989-04-20
    Dane House, Europa Park Stoneclough Road, Kearsley, Manchester
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-09-24 ~ 2018-01-29
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CONTINENTAL SHELF 526 LIMITED - 2011-01-17
    Bethell Group Plc, Dane House Europa Park Stoneclough Road, Kearsley, Manchester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    253,047 GBP2024-09-30
    Person with significant control
    2016-09-24 ~ 2018-01-29
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.