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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
Active 6
  • 1
    Badger, Isabel Lucy
    Director Of Strategy And Development born in December 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williamson, Paul Anthony
    Logistic Executive born in December 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ventham, Michael John
    Chartered Accountant born in June 1951
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    OF - Director → CIF 0
    Ventham, Michael John
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Beattie, Rosemary June
    Manager born in July 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Beattie, Ronald Peter
    Builder born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    BEATTIE PASSIVE GROUP PLC - 2021-04-09
    icon of address22, St. Stephens Road, Cold Norton, Chelmsford, Essex, England
    Dissolved Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2010-10-01
    OF - Director → CIF 0
parent relation
Company in focus

BEATTIE PASSIVE TECHNICAL LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,096 GBP2022-12-31
1,642 GBP2021-12-31
Debtors
5,385 GBP2022-12-31
36,103 GBP2021-12-31
Cash at bank and in hand
5 GBP2022-12-31
52 GBP2021-12-31
Current Assets
5,390 GBP2022-12-31
36,155 GBP2021-12-31
Creditors
Current
32,501 GBP2021-12-31
Net Current Assets/Liabilities
5,390 GBP2022-12-31
3,654 GBP2021-12-31
Total Assets Less Current Liabilities
6,486 GBP2022-12-31
5,296 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
6,386 GBP2022-12-31
5,196 GBP2021-12-31
Equity
6,486 GBP2022-12-31
5,296 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,458 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,362 GBP2022-12-31
3,816 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
546 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
1,096 GBP2022-12-31
1,642 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
5,385 GBP2022-12-31
36,103 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
32,501 GBP2021-12-31

  • BEATTIE PASSIVE TECHNICAL LIMITED
    Info
    Registered number 07394238
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2010-10-01 and dissolved on 2025-05-25 (14 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.