logo
explain how to read the page

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
    Biddlestone, Stephen
    Born in June 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 2
    GrØnkjÆr, Lars Hagbard
    Born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Mark Andrew
    Born in November 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Pavilion, Coleshill Manor Office Campus, Coleshill, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,217,331 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-07 ~ 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
Ceased 4
  • 1
    Mr Nicholas James Payne
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-08-21 ~ 2025-10-07
    PE - Has significant influence or controlCIF 0
  • 2
    Payne, Amanda Helen
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2025-10-07
    OF - Director → CIF 0
    Mrs Amanda Helen Payne
    Born in May 1975
    Individual
    Person with significant control
    icon of calendar 2019-04-30 ~ 2019-08-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    icon of addressWinnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 506 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEC CONTROLS GROUP LIMITED

Previous names
BEC CONTROLS LIMITED - 2020-11-04
CINTRON ENGINEERING LIMITED - 2019-05-14
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Fixed Assets - Investments
175,980 GBP2024-03-31
175,980 GBP2023-03-31
Debtors
Current
415,326 GBP2024-03-31
331,588 GBP2023-03-31
Cash at bank and in hand
2,613 GBP2024-03-31
2,907 GBP2023-03-31
Current Assets
417,939 GBP2024-03-31
334,495 GBP2023-03-31
Net Current Assets/Liabilities
343,835 GBP2024-03-31
333,834 GBP2023-03-31
Net Assets/Liabilities
519,815 GBP2024-03-31
509,814 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
175,980 GBP2024-03-31
175,980 GBP2023-03-31
Cost valuation
175,980 GBP2023-03-31
Amounts Owed By Related Parties
415,326 GBP2024-03-31
328,241 GBP2023-03-31
Other Debtors
3,347 GBP2023-03-31
Accrued Liabilities
661 GBP2024-03-31
661 GBP2023-03-31
Other Creditors
73,443 GBP2024-03-31

Related profiles found in government register
  • BEC CONTROLS GROUP LIMITED
    Info
    BEC CONTROLS LIMITED - 2020-11-04
    CINTRON ENGINEERING LIMITED - 2020-11-04
    Registered number 08887179
    icon of address7-9 Macon Court, Crewe, Cheshire CW1 6EA
    PRIVATE LIMITED COMPANY incorporated on 2014-02-11 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • BEC CONTROLS GROUP LIMITED
    S
    Registered number 08887179
    icon of addressThe Pavilion, Coleshill Manor Office Campus, Coleshill, Birmingham, England, B46 1DL
    Limited Liability Company in Uk, England
    CIF 1
  • BEC CONTROLS LIMITED
    S
    Registered number 08887179
    icon of address7-9, Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • IVORYPATCH LIMITED - 1989-11-30
    icon of addressLandmark Business Centre Speedwell Road, Parkhouse Industrial Estate East, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    383,077 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressLandmark Business Centre Speedwell Road, Parkhouse Industrial Estate East, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,302 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-16 ~ 2025-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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