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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 3
  • 1
    Beck, Stephen Paul
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Beck
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Beck, Luke Stephen
    Born in August 1991
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Unit 5 The Metro Centre, Toutley Road, Wokingham, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.C. BECK HOLDINGS LIMITED

Period: 2019-11-19 ~ now
Company number: 08877708 04446078... (more)
Registered names
A.C. BECK HOLDINGS LIMITED - now 04446078... (more)
S. P. BECK LIMITED - 2014-06-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
104,482 GBP2025-03-31
104,482 GBP2024-03-31
Cash at bank and in hand
2,578 GBP2025-03-31
2,659 GBP2024-03-31
Creditors
Amounts falling due within one year
-94,722 GBP2025-03-31
-94,722 GBP2024-03-31
Net Current Assets/Liabilities
-92,144 GBP2025-03-31
-92,063 GBP2024-03-31
Total Assets Less Current Liabilities
12,338 GBP2025-03-31
12,419 GBP2024-03-31
Equity
Called up share capital
6,114 GBP2025-03-31
6,114 GBP2024-03-31
Capital redemption reserve
586 GBP2025-03-31
586 GBP2024-03-31
Retained earnings (accumulated losses)
5,638 GBP2025-03-31
5,719 GBP2024-03-31
Equity
12,338 GBP2025-03-31
12,419 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
104,482 GBP2025-03-31
104,482 GBP2024-03-31
Amounts owed to group undertakings
Current
94,722 GBP2025-03-31
94,722 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
569,500 shares2025-03-31
569,500 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33,500 shares2025-03-31
33,500 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
8,375 shares2025-03-31
8,375 shares2024-03-31
Equity
Called up share capital
6,114 GBP2025-03-31
6,114 GBP2024-03-31

Related profiles found in government register
  • A.C. BECK HOLDINGS LIMITED
    Info
    LOLA BECK LIMITED - 2019-11-19
    S. P. BECK LIMITED - 2019-11-19
    Registered number 08877708
    Unit 5 The Metro Centre, Toutley Road, Wokingham, Berkshire RG41 1QW
    PRIVATE LIMITED COMPANY incorporated on 2014-02-05 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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 3
  • 1
    A.C. BECK & SON (CONTRACTS) LIMITED
    01319370
    Unit 5 The Metro Centre, Toutley Road, Wokingham, Berkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-03-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FIELDS (READING) LIMITED
    - now 04656266
    FISEPA 181 LIMITED - 2003-04-23
    Unit 5 The Metro Centre, Toutley Road, Wokingham, Berkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2019-03-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    LOLA BECK LIMITED
    - now 04446078 13979615... (more)
    A.C. BECK HOLDINGS LIMITED
    - 2019-11-19 04446078 08877708
    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 (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.