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 4
  • 1
    Morrison, Alexander William
    Director born in August 1952
    Individual (18 offsprings)
    Officer
    2021-07-02 ~ now
    OF - director → CIF 0
  • 2
    Howard, Christopher David
    Director born in May 1962
    Individual (20 offsprings)
    Officer
    2021-07-02 ~ now
    OF - director → CIF 0
  • 3
    Erskine, Andrew William
    Director born in August 1971
    Individual (26 offsprings)
    Officer
    2021-07-02 ~ now
    OF - director → CIF 0
  • 4
    AEIM CONTROLS LIMITED
    Centaur House, Ancells Road, Fleet, England
    Dissolved corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    30 GBP2021-03-31
    Person with significant control
    2021-07-02 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 7
  • 1
    Sacre, Carla Louise
    Secretary born in October 1972
    Individual (2 offsprings)
    Officer
    2013-03-16 ~ 2021-07-02
    OF - director → CIF 0
  • 2
    Johnson, Ian Brian
    Engineer born in October 1961
    Individual (1 offspring)
    Officer
    2013-03-13 ~ 2021-07-02
    OF - director → CIF 0
  • 3
    Johnson, Linda Karen
    Secretary born in August 1966
    Individual (1 offspring)
    Officer
    2013-03-13 ~ 2021-07-02
    OF - director → CIF 0
    Johnson, Linda Karen
    Individual (1 offspring)
    Officer
    2013-03-16 ~ 2021-07-02
    OF - secretary → CIF 0
  • 4
    Sacre, Adam
    Engineer born in October 1982
    Individual (9 offsprings)
    Officer
    2013-03-16 ~ 2021-07-02
    OF - director → CIF 0
  • 5
    Hanchett, Michael Richard
    Director born in February 1969
    Individual
    Officer
    2016-10-03 ~ 2022-05-26
    OF - director → CIF 0
  • 6
    O'connor, Mark
    Controls Engineer born in February 1978
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2021-08-31
    OF - director → CIF 0
  • 7
    Hughes, Jacqueline Fiona
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2021-07-02 ~ 2022-03-30
    OF - director → CIF 0
parent relation
Company in focus

BEACON CONTROL ASSOCIATES LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
263,572 GBP2021-03-31
282,861 GBP2020-03-31
Total Inventories
2,000 GBP2021-03-31
12,390 GBP2020-03-31
Debtors
296,412 GBP2021-03-31
341,191 GBP2020-03-31
Cash at bank and in hand
744,153 GBP2021-03-31
285,782 GBP2020-03-31
Current Assets
1,042,565 GBP2021-03-31
639,363 GBP2020-03-31
Creditors
Current
464,702 GBP2021-03-31
384,060 GBP2020-03-31
Net Current Assets/Liabilities
577,863 GBP2021-03-31
255,303 GBP2020-03-31
Total Assets Less Current Liabilities
841,435 GBP2021-03-31
538,164 GBP2020-03-31
Creditors
Non-current
-297,693 GBP2021-03-31
-143,817 GBP2020-03-31
Net Assets/Liabilities
525,583 GBP2021-03-31
372,523 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
524,583 GBP2021-03-31
371,523 GBP2020-03-31
Equity
525,583 GBP2021-03-31
372,523 GBP2020-03-31
Average Number of Employees
132020-04-01 ~ 2021-03-31
142019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
399,824 GBP2021-03-31
387,439 GBP2020-03-31
Property, Plant & Equipment - Disposals
-7,194 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,252 GBP2021-03-31
104,578 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,639 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,965 GBP2020-04-01 ~ 2021-03-31
Bank Borrowings
Secured
389,715 GBP2021-03-31
96,359 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,159 GBP2021-03-31
21,824 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
387,860 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-234,800 GBP2020-04-01 ~ 2021-03-31
  • BEACON CONTROL ASSOCIATES LIMITED
    Info
    Registered number 08442834
    45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2013-03-13 (12 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.