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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
    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
  • 2
    Williamson, Paul Anthony
    Logistic Executive born in December 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ventham, Michael John
    Accountant born in June 1951
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    OF - Director → CIF 0
    Ventham, Michael John
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Beattie, Rosemary June
    Company Director born in July 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Beattie, Ron Peter
    Company Director born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 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 2017-12-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Michael John Ventham
    Born in April 2016
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Total Inventories
325 GBP2022-12-31
9,496 GBP2021-12-31
Debtors
100 GBP2022-12-31
300 GBP2021-12-31
Current Assets
425 GBP2022-12-31
9,796 GBP2021-12-31
Creditors
Current
17,039 GBP2021-12-31
Net Current Assets/Liabilities
425 GBP2022-12-31
-7,243 GBP2021-12-31
Total Assets Less Current Liabilities
425 GBP2022-12-31
-7,243 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
325 GBP2022-12-31
-7,343 GBP2021-12-31
Equity
425 GBP2022-12-31
-7,243 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
300 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
100 GBP2022-12-31
Current, Amounts falling due within one year
300 GBP2021-12-31
Trade Creditors/Trade Payables
Current
4,104 GBP2021-12-31
Amounts owed to group undertakings
Current
12,935 GBP2021-12-31

  • BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED
    Info
    Registered number 10069762
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2016-03-17 and dissolved on 2025-05-25 (9 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-20
    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.