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 3
  • 1
    Beck, Luke Stephen
    Company Director born in August 1991
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Beck, Stephen Paul
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Unit 5 The Metro Centre, Toutley Road, Wokingham, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,646,234 GBP2024-03-31
    Person with significant control
    2022-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Stephen Paul Beck
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

A.C. BECK HOLDINGS LIMITED

Previous names
LOLA BECK LIMITED - 2019-11-19
S. P. BECK LIMITED - 2014-06-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
104,482 GBP2024-03-31
104,482 GBP2023-03-31
Cash at bank and in hand
2,659 GBP2024-03-31
2,756 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-94,722 GBP2024-03-31
-94,722 GBP2023-03-31
Net Current Assets/Liabilities
-92,063 GBP2024-03-31
-91,966 GBP2023-03-31
Total Assets Less Current Liabilities
12,419 GBP2024-03-31
12,516 GBP2023-03-31
Equity
Called up share capital
6,114 GBP2024-03-31
6,114 GBP2023-03-31
Capital redemption reserve
586 GBP2024-03-31
586 GBP2023-03-31
Retained earnings (accumulated losses)
5,719 GBP2024-03-31
5,816 GBP2023-03-31
Equity
12,419 GBP2024-03-31
12,516 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
104,482 GBP2024-03-31
104,482 GBP2023-03-31
Amounts owed to group undertakings
Current
94,722 GBP2024-03-31
94,722 GBP2023-03-31
Equity
Called up share capital
6,114 GBP2024-03-31
6,114 GBP2023-03-31

Related profiles found in government register
  • A.C. BECK HOLDINGS LIMITED
    Info
    LOLA BECK LIMITED - 2019-11-19
    S. P. BECK LIMITED - 2014-06-18
    Registered number 08877708
    Unit 5 The Metro Centre, Toutley Road, Wokingham, Berkshire RG41 1QW
    Private Limited Company incorporated on 2014-02-05 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • A.C. BECK HOLDINGS LIMITED
    S
    Registered number 08877708
    Unit 5, The Metro Centre, Toutley Road, Wokingham, Berkshire, England, RG41 1QW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 5 The Metro Centre, Toutley Road, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,152,058 GBP2024-03-31
    Person with significant control
    2019-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    FISEPA 181 LIMITED - 2003-04-23
    Unit 5 The Metro Centre, Toutley Road, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,680 GBP2024-03-31
    Person with significant control
    2019-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    A.C. BECK HOLDINGS LIMITED - 2019-11-19
    A..C. BECK HOLDINGS LIMITED - 2002-07-24
    FISEPA 149 LIMITED - 2002-06-25
    Unit 5 The Metro Centre, Toutley Road, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,522 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.