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 2
  • 1
    Roe, Duncan Barclay
    Director born in May 1974
    Individual (37 offsprings)
    Officer
    2010-02-18 ~ now
    OF - director → CIF 0
    Roe, Duncan Barclay
    Individual (37 offsprings)
    Officer
    2010-02-18 ~ now
    OF - secretary → CIF 0
    Mr Duncan Barclay Roe
    Born in May 1974
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Chenery, Jonathan David
    Director born in May 1974
    Individual (32 offsprings)
    Officer
    2010-02-18 ~ now
    OF - director → CIF 0
    Mr Jonathan David Chenery
    Born in May 1974
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BELTANE LIMITED

Previous name
BELTANE ASSET MANAGEMENT LIMITED - 2010-05-26
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
3 GBP2023-03-31
Debtors
2,520,063 GBP2024-03-31
2,509,384 GBP2023-03-31
Cash at bank and in hand
8,281 GBP2024-03-31
8,281 GBP2023-03-31
Current Assets
2,528,344 GBP2024-03-31
2,517,665 GBP2023-03-31
Net Current Assets/Liabilities
1,437,023 GBP2024-03-31
1,444,522 GBP2023-03-31
Net Assets/Liabilities
1,437,025 GBP2024-03-31
1,444,525 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,437,023 GBP2024-03-31
1,444,523 GBP2023-03-31
Equity
1,437,025 GBP2024-03-31
1,444,525 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
2 GBP2024-03-31
3 GBP2023-03-31
Amounts owed by group undertakings and participating interests
3,179 GBP2024-03-31
2,501,059 GBP2023-03-31
Other Debtors
2,516,884 GBP2024-03-31
8,325 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,091,321 GBP2024-03-31
1,073,141 GBP2023-03-31
Related profiles found in government register
  • BELTANE LIMITED
    Info
    BELTANE ASSET MANAGEMENT LIMITED - 2010-05-26
    Registered number 07162404
    Kempston, Mill Hill, Edenbridge, Kent TN8 5DQ
    Private Limited Company incorporated on 2010-02-18 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • BELTANE LIMITED
    S
    Registered number 07162404
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom, TN8 5DQ
    ENGLAND AND WALES
    CIF 1
  • BELTANE LIMITED
    S
    Registered number 07162404
    Kempston, Mill Hill, Edenbridge, England, TN8 5DQ
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Kempston, Mill Hill, Edenbridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    33 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Kempston, Mill Hill, Edenbridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    AGHOCO 1186 LIMITED - 2013-11-26
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    AGHOCO 1187 LIMITED - 2013-11-26
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -179,378 GBP2023-03-31
    Person with significant control
    2020-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    STOKE MILL (GUILDFORD) LIMITED - 2019-08-21
    AGHOCO 1624 LIMITED - 2017-12-14
    Kempston Mill Hill, Edenbridge, Kent, England, England
    Corporate (3 parents)
    Equity (Company account)
    437,181 GBP2024-03-31
    Person with significant control
    2019-09-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -42,081 GBP2024-03-31
    Person with significant control
    2022-07-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • BARCLAY ASSET MANAGEMENT LLP - 2010-05-26
    COMMERCIAL REAL ESTATE ACQUISITIONS LLP - 2010-05-14
    Kempston, Mill Hill, Edenbridge, Kent
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    590,191 GBP2024-03-31
    Officer
    2011-04-06 ~ 2011-04-06
    CIF 1 - llp-designated-member → ME

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