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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Morley, Christopher
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (138 offsprings)
    Officer
    2010-12-02 ~ 2011-01-11
    OF - Director → CIF 0
  • 3
    Kilroe, Timothy Anthony
    Born in May 1964
    Individual (37 offsprings)
    Officer
    2011-01-11 ~ now
    OF - Director → CIF 0
    Mr Timothy Anthony Kilroe
    Born in May 1964
    Individual (37 offsprings)
    Person with significant control
    2018-01-29 ~ 2018-01-29
    PE - Has significant influence or control → CIF 0
  • 4
    Hopkins-coman, Neil
    Born in July 1962
    Individual (26 offsprings)
    Officer
    2011-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2010-12-02 ~ 2011-01-11
    OF - Director → CIF 0
  • 6
    Mr Simon Charles Bourge
    Born in January 1961
    Individual (33 offsprings)
    Person with significant control
    2018-01-29 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    BETHELL GROUP HOLDINGS LTD
    - now 07143062
    CONSTRUCTION (2010) LTD - 2010-11-18
    Dane House, Europa Trading Estate, Stoneclough Road, Radcliffe, Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-09-24 ~ 2018-01-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2010-12-02 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 9
    BETHELL PROPERTY SERVICES LIMITED - now 04543733 01811737
    TAK DEVELOPMENTS LIMITED - 2020-08-11
    HALLCO 827 LIMITED - 2002-10-23
    Dane House, Stoneclough Road, Radcliffe, Manchester, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BETHELL INTERMEDIATE LIMITED

Period: 2011-01-17 ~ now
Company number: 07458277
Registered names
BETHELL INTERMEDIATE LIMITED - now
CONTINENTAL SHELF 526 LIMITED - 2011-01-17 07777335... (more)
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
02024-10-01 ~ 2025-09-30
Class 2 ordinary share
02024-10-01 ~ 2025-09-30
Class 3 ordinary share
02024-10-01 ~ 2025-09-30
Profit/Loss on Ordinary Activities Before Tax
2,763,906 GBP2024-10-01 ~ 2025-09-30
1,942,914 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
2,763,906 GBP2024-10-01 ~ 2025-09-30
1,942,914 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
2,763,906 GBP2024-10-01 ~ 2025-09-30
1,942,914 GBP2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
950,000 GBP2025-09-30
950,000 GBP2024-09-30
Debtors
2,864 GBP2025-09-30
2,864 GBP2024-09-30
Creditors
Current
699,817 GBP2025-09-30
699,817 GBP2024-09-30
Net Current Assets/Liabilities
-696,953 GBP2025-09-30
-696,953 GBP2024-09-30
Total Assets Less Current Liabilities
253,047 GBP2025-09-30
253,047 GBP2024-09-30
Equity
Called up share capital
1,404 GBP2025-09-30
1,404 GBP2024-09-30
1,404 GBP2023-09-30
Retained earnings (accumulated losses)
251,643 GBP2025-09-30
251,643 GBP2024-09-30
251,643 GBP2023-09-30
Equity
253,047 GBP2025-09-30
253,047 GBP2024-09-30
253,047 GBP2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,763,906 GBP2024-10-01 ~ 2025-09-30
1,942,914 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,763,906 GBP2024-10-01 ~ 2025-09-30
-1,942,914 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-2,763,906 GBP2024-10-01 ~ 2025-09-30
-1,942,914 GBP2023-10-01 ~ 2024-09-30
Investments in Group Undertakings
Cost valuation
950,000 GBP2024-09-30
Investments in Group Undertakings
950,000 GBP2025-09-30
950,000 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
2,864 GBP2025-09-30
2,864 GBP2024-09-30
Amounts owed to group undertakings
Current
699,817 GBP2025-09-30
699,817 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,881 shares2025-09-30
Class 2 ordinary share
2,457 shares2025-09-30
Class 3 ordinary share
702 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,763,906 GBP2024-10-01 ~ 2025-09-30
Related profiles found in government register
  • BETHELL INTERMEDIATE LIMITED
    Info
    CONTINENTAL SHELF 526 LIMITED - 2011-01-17
    Registered number 07458277
    Dane House Europa Park Stoneclough Road, Kearsley, Manchester M26 1GE
    PRIVATE LIMITED COMPANY incorporated on 2010-12-02 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • BETHELL INTERMEDIATE LTD
    S
    Registered number 07458277
    Dane House, Stoneclough Road, Radcliffe, Manchester, England, M26 1GE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BETHELL CONSTRUCTION LIMITED
    - now 00264322 03509650
    BETHELL CIVIL ENGINEERING LIMITED - 1998-07-16
    BETHELL AND SONS,LIMITED - 1994-06-13
    Dane House, Europa Park Stoneclough Road, Kearsley, Manchester
    Active Corporate (25 parents)
    Person with significant control
    2021-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.