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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 8
  • 1
    Allen, Mark Andrew
    Born in November 1981
    Individual (16 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Amanda Helen
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2025-10-07
    OF - Director → CIF 0
    Mrs Amanda Helen Payne
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2019-04-30 ~ 2019-08-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2014-02-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    GrØnkjÆr, Lars Hagbard
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Biddlestone, Stephen
    Born in June 1985
    Individual (20 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Mr Nicholas James Payne
    Born in February 1971
    Individual (8 offsprings)
    Person with significant control
    2019-08-21 ~ 2025-10-07
    PE - Has significant influence or controlCIF 0
  • 7
    NORDOMATIC HOLDING UK LTD
    13941869
    The Pavilion, Coleshill Manor Office Campus, Coleshill, Birmingham, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2025-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3713 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEC CONTROLS GROUP LIMITED

Period: 2020-11-04 ~ now
Company number: 08887179
Registered names
BEC CONTROLS GROUP LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Fixed Assets - Investments
175,880 GBP2025-03-31
175,980 GBP2024-03-31
Debtors
Current
415,326 GBP2024-03-31
Cash at bank and in hand
32,503 GBP2025-03-31
2,613 GBP2024-03-31
Current Assets
32,503 GBP2025-03-31
417,939 GBP2024-03-31
Net Current Assets/Liabilities
27,412 GBP2025-03-31
343,835 GBP2024-03-31
Net Assets/Liabilities
203,292 GBP2025-03-31
519,815 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Subsidiaries
175,880 GBP2025-03-31
175,980 GBP2024-03-31
Cost valuation
175,880 GBP2025-03-31
175,980 GBP2024-03-31
Amounts Owed By Related Parties
415,326 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
415,326 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
    The Pavilion Coleshill Manor Office Campus, Coleshill, Birmingham B46 1DL
    PRIVATE LIMITED COMPANY incorporated on 2014-02-11 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • BEC CONTROLS GROUP LIMITED
    S
    Registered number 08887179
    The 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
    7-9, 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 2
  • 1
    BUILDING ENVIRONMENT CONTROL LIMITED
    - now 02429644
    IVORYPATCH LIMITED - 1989-11-30
    The Pavilion Coleshill Manor Office Campus, Coleshill, Birmingham, England
    Active Corporate (11 parents)
    Person with significant control
    2019-08-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SMART BUILDING PRODUCTS LIMITED
    12957463
    Landmark Business Centre Speedwell Road, Parkhouse Industrial Estate East, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-16 ~ 2025-03-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.