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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 5
  • 1
    Hopkins-coman, Neil
    Born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Morley, Christopher
    Born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Kilroe, Timothy Anthony
    Born in May 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Mr Simon Charles Bourge
    Born in January 1961
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2018-01-29 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    BETHELL PROPERTY SERVICES LIMITED - now
    TAK DEVELOPMENTS LIMITED - 2020-08-11
    HALLCO 827 LIMITED - 2002-10-23
    icon of addressDane House, Stoneclough Road, Radcliffe, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,275,137 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2011-01-11
    OF - Director → CIF 0
  • 2
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-02 ~ 2011-01-11
    OF - Director → CIF 0
  • 3
    Mr Timothy Anthony Kilroe
    Born in May 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2018-01-29 ~ 2018-01-29
    PE - Has significant influence or control → CIF 0
  • 4
    icon of address141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-12-02 ~ 2011-01-11
    PE - Secretary → CIF 0
  • 5
    CONSTRUCTION (2010) LTD - 2010-11-18
    icon of addressDane House, Europa Trading Estate, Stoneclough Road, Radcliffe, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,803,433 GBP2024-09-30
    Person with significant control
    2016-09-24 ~ 2018-01-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BETHELL INTERMEDIATE LIMITED

Previous name
CONTINENTAL SHELF 526 LIMITED - 2011-01-17
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
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
Profit/Loss on Ordinary Activities Before Tax
1,942,914 GBP2023-10-01 ~ 2024-09-30
840,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,942,914 GBP2023-10-01 ~ 2024-09-30
840,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,942,914 GBP2023-10-01 ~ 2024-09-30
840,000 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
950,000 GBP2024-09-30
950,000 GBP2023-09-30
Debtors
2,864 GBP2024-09-30
2,864 GBP2023-09-30
Creditors
Current
699,817 GBP2024-09-30
699,817 GBP2023-09-30
Net Current Assets/Liabilities
-696,953 GBP2024-09-30
-696,953 GBP2023-09-30
Total Assets Less Current Liabilities
253,047 GBP2024-09-30
253,047 GBP2023-09-30
Equity
Called up share capital
1,404 GBP2024-09-30
1,404 GBP2023-09-30
1,404 GBP2022-09-30
Retained earnings (accumulated losses)
251,643 GBP2024-09-30
251,643 GBP2023-09-30
251,643 GBP2022-09-30
Equity
253,047 GBP2024-09-30
253,047 GBP2023-09-30
253,047 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,942,914 GBP2023-10-01 ~ 2024-09-30
840,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,942,914 GBP2023-10-01 ~ 2024-09-30
-840,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,942,914 GBP2023-10-01 ~ 2024-09-30
-840,000 GBP2022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
950,000 GBP2023-09-30
Investments in Group Undertakings
950,000 GBP2024-09-30
950,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,864 GBP2024-09-30
2,864 GBP2023-09-30
Amounts owed to group undertakings
Current
699,817 GBP2024-09-30
699,817 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,881 shares2024-09-30
Class 2 ordinary share
2,457 shares2024-09-30
Class 3 ordinary share
702 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,942,914 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • BETHELL INTERMEDIATE LIMITED
    Info
    CONTINENTAL SHELF 526 LIMITED - 2011-01-17
    Registered number 07458277
    icon of addressDane House Europa Park Stoneclough Road, Kearsley, Manchester M26 1GE
    PRIVATE LIMITED COMPANY incorporated on 2010-12-02 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • BETHELL INTERMEDIATE LTD
    S
    Registered number 07458277
    icon of addressDane House, Stoneclough Road, Radcliffe, Manchester, England, M26 1GE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BETHELL CIVIL ENGINEERING LIMITED - 1998-07-16
    BETHELL AND SONS,LIMITED - 1994-06-13
    icon of addressDane House, Europa Park Stoneclough Road, Kearsley, Manchester
    Active Corporate (10 parents)
    Equity (Company account)
    3,833,786 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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