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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
Active 6
  • 1
    Beattie, Rosemary June
    Born in July 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beattie, Ronald Peter
    Born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Badger, Isabel Lucy
    Director Of Strategy And Development born in December 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ventham, Michael John
    Chartered Accountant born in June 1951
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    OF - Director → CIF 0
    Ventham, Michael John
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Williamson, Paul
    Logistic Executive born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    OF - Director → CIF 0
  • 6
    BEATTIE PASSIVE GROUP PLC - 2021-04-09
    icon of address22, St. Stephens Road, Cold Norton, Chelmsford, Essex, England
    Dissolved Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEATTIE PASSIVE OPERATIONS LIMITED

Previous name
BEATTIE PASSIVE RETROFIT LTD - 2020-03-25
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
171,090 GBP2021-12-31
169,382 GBP2020-12-31
Total Inventories
306,342 GBP2021-12-31
Debtors
447,068 GBP2021-12-31
445,764 GBP2020-12-31
Cash at bank and in hand
149,116 GBP2021-12-31
967,256 GBP2020-12-31
Current Assets
902,526 GBP2021-12-31
1,413,020 GBP2020-12-31
Creditors
Current
1,200,272 GBP2021-12-31
2,343,116 GBP2020-12-31
Net Current Assets/Liabilities
-297,746 GBP2021-12-31
-930,096 GBP2020-12-31
Total Assets Less Current Liabilities
-126,656 GBP2021-12-31
-760,714 GBP2020-12-31
Equity
Called up share capital
2,839,900 GBP2021-12-31
2,839,900 GBP2020-12-31
Retained earnings (accumulated losses)
-2,966,556 GBP2021-12-31
-3,600,614 GBP2020-12-31
Equity
-126,656 GBP2021-12-31
-760,714 GBP2020-12-31
Average Number of Employees
72021-01-01 ~ 2021-12-31
42019-10-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
231,399 GBP2021-12-31
174,131 GBP2020-12-31
Motor vehicles
5,000 GBP2021-12-31
5,000 GBP2020-12-31
Computers
1,295 GBP2021-12-31
1,295 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
237,694 GBP2021-12-31
180,426 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,942 GBP2021-12-31
9,593 GBP2020-12-31
Motor vehicles
1,367 GBP2021-12-31
156 GBP2020-12-31
Computers
1,295 GBP2021-12-31
1,295 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,604 GBP2021-12-31
11,044 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,349 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
1,211 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,560 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
167,457 GBP2021-12-31
164,538 GBP2020-12-31
Motor vehicles
3,633 GBP2021-12-31
4,844 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
104,730 GBP2021-12-31
230,807 GBP2020-12-31
Other Debtors
Current
295,993 GBP2021-12-31
28,453 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
14,957 GBP2021-12-31
97,823 GBP2020-12-31
Prepayments/Accrued Income
Current
1,388 GBP2021-12-31
64,682 GBP2020-12-31
Prepayments
Current
23,999 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
447,068 GBP2021-12-31
445,764 GBP2020-12-31
Trade Creditors/Trade Payables
Current
362,529 GBP2021-12-31
328,037 GBP2020-12-31
Amounts owed to group undertakings
Current
198,982 GBP2021-12-31
652,771 GBP2020-12-31
Other Taxation & Social Security Payable
Current
16,713 GBP2021-12-31
35,076 GBP2020-12-31
Other Creditors
Current
22,580 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
621,390 GBP2021-12-31
1,303,664 GBP2020-12-31

  • BEATTIE PASSIVE OPERATIONS LIMITED
    Info
    BEATTIE PASSIVE RETROFIT LTD - 2020-03-25
    Registered number 09302453
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2014-11-10 and dissolved on 2025-07-03 (10 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.