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
    Carter, Morrison James
    Company President And Ceo born in July 1962
    Individual (3 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
    Mr Morrison James Carter
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2023-12-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    262,801 GBP2023-12-31
    Officer
    2016-02-02 ~ now
    OF - Secretary → CIF 0
  • 3
    38000 Beckett Pkwy, North Ridgeville, United States
    Corporate (1 offspring)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BECKETT GAS INTERNATIONAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
6,176,072 GBP2022-12-31
6,176,072 GBP2021-12-31
Cash at bank and in hand
78,937 GBP2022-12-31
76,307 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-316,978 GBP2022-12-31
-259,705 GBP2021-12-31
Net Current Assets/Liabilities
-238,041 GBP2022-12-31
-183,398 GBP2021-12-31
Total Assets Less Current Liabilities
5,938,031 GBP2022-12-31
5,992,674 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
5,938,030 GBP2022-12-31
5,992,673 GBP2021-12-31
Equity
5,938,031 GBP2022-12-31
5,992,674 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
6,176,072 GBP2022-12-31
6,176,072 GBP2021-12-31
Amounts owed to group undertakings
Current
316,978 GBP2022-12-31
259,705 GBP2021-12-31

Related profiles found in government register
  • BECKETT GAS INTERNATIONAL LIMITED
    Info
    Registered number 09981260
    Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham B3 3HT
    Private Limited Company incorporated on 2016-02-02 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • BECKETT GAS INTERNATIONAL LIMITED
    S
    Registered number 9981260
    Avebury House Second Floor, 55 Newhall Street, Birmingham, England, B3 3RB
    Private Limited Company in England And Wales, England
    CIF 1
  • BECKETT GAS INTERNATIONAL LIMITED
    S
    Registered number 09981260
    Front Suite, 1st Floor, 148-149 Gt Charles Street, Charles House, Birmingham, B3 3HT
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3 Wincobank Way, South Normanton, Alfreton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-02 ~ 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
  • 2
    WORGAS BURNERS LIMITED - 2020-03-05
    UMBRADEAL LIMITED - 1985-05-23
    Unit 3 Wincobank Way, South Normanton, Alfreton, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,927,977 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 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 directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.