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
Shedden, Lucy Margaret
Born in March 1951Individual (1 offspring)Officer
2016-04-25 ~ nowOF - Director → CIF 0Lucy Margaret Shedden
Born in March 1951Individual (1 offspring)Person with significant control 2016-04-25 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Douglass, Camden
Born in October 2002Individual (2 offsprings)Officer 2023-01-04 ~ nowOF - Director → CIF 0 - 3
Douglass, Brent
Born in June 1978Individual (4 offsprings)Officer 2016-08-15 ~ nowOF - Director → CIF 0Brent Douglass
Born in June 1978Individual (4 offsprings)Person with significant control 2016-04-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Douglass, Marlon
Born in March 2001Individual (2 offsprings)Officer 2023-01-04 ~ nowOF - Director → CIF 0 - 5
Douglass, Cara
Born in June 1978Individual (2 offsprings)Officer 2016-08-15 ~ nowOF - Director → CIF 0Cara Douglass
Born in June 1978Individual (2 offsprings)Person with significant control 2020-10-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Shedden, Christopher Charles
Born in May 1952Individual (2 offsprings)Officer 2016-04-25 ~ nowOF - Director → CIF 0Christopher Charles Shedden
Born in May 1952Individual (2 offsprings)Person with significant control 2016-04-25 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
BETAQUIP HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
565,000 GBP2024-12-31
1,006,207 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
565,100 GBP2024-12-31
1,006,307 GBP2023-12-31
Debtors
Current
512,622 GBP2024-12-31
55,550 GBP2023-12-31
Cash at bank and in hand
398,865 GBP2024-12-31
10,086 GBP2023-12-31
Current Assets
911,487 GBP2024-12-31
65,636 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-603,322 GBP2024-12-31
-48,120 GBP2023-12-31
Net Current Assets/Liabilities
308,165 GBP2024-12-31
17,516 GBP2023-12-31
Total Assets Less Current Liabilities
873,265 GBP2024-12-31
1,023,823 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-458,313 GBP2023-12-31
Net Assets/Liabilities
641,840 GBP2024-12-31
565,510 GBP2023-12-31
Equity
Called up share capital
397,769 GBP2024-12-31
397,769 GBP2023-12-31
397,769 GBP2023-01-01
Retained earnings (accumulated losses)
244,071 GBP2024-12-31
167,741 GBP2023-12-31
121,460 GBP2023-01-01
Profit/Loss
833,426 GBP2024-01-01 ~ 2024-12-31
311,648 GBP2023-01-01 ~ 2023-12-31
Equity
641,840 GBP2024-12-31
565,510 GBP2023-12-31
519,229 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
833,426 GBP2024-01-01 ~ 2024-12-31
311,648 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-757,096 GBP2024-01-01 ~ 2024-12-31
-265,367 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-757,096 GBP2024-01-01 ~ 2024-12-31
-265,367 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
608,656 GBP2024-12-31
1,006,207 GBP2023-12-31
Property, Plant & Equipment
Buildings
565,000 GBP2024-12-31
1,006,207 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
483,171 GBP2024-12-31
28,666 GBP2023-12-31
Other Debtors
Current
29,451 GBP2024-12-31
26,304 GBP2023-12-31
Prepayments/Accrued Income
Current
580 GBP2023-12-31
Cash and Cash Equivalents
398,865 GBP2024-12-31
10,086 GBP2023-12-31
Bank Borrowings
Current
14,062 GBP2024-12-31
15,524 GBP2023-12-31
Taxation/Social Security Payable
Current
44,073 GBP2024-12-31
Other Creditors
Current
541,197 GBP2024-12-31
29,014 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,990 GBP2024-12-31
3,582 GBP2023-12-31
Creditors
Current
603,322 GBP2024-12-31
48,120 GBP2023-12-31
Bank Borrowings
Non-current
231,425 GBP2024-12-31
338,313 GBP2023-12-31
Creditors
Non-current
231,425 GBP2024-12-31
458,313 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
14,062 GBP2024-12-31
15,524 GBP2023-12-31
Non-current, Between one and two years
16,621 GBP2023-12-31
Between two and five year, Non-current
50,517 GBP2024-12-31
Non-current, Between two and five year
57,275 GBP2023-12-31
Total Borrowings
245,488 GBP2024-12-31
353,837 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2024-12-31
12 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12 shares2024-12-31
12 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
60 shares2024-12-31
60 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
60 shares2024-12-31
60 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 10145046
BETAQUIP HOLDINGS LIMITED
Info
Great Slade, Buckingham Industrial Estate, Buckingham, Buckinghamshire MK18 1PAPRIVATE LIMITED COMPANY incorporated on 2016-04-25 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-25CIF 0 BETAQUIP HOLDINGS LIMITED
SRegistered number 10145046Beta House, 1 Borough Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, United Kingdom, NN13 7BEPrivate Company Limited By Shares in England & WalesCIF 1
Offspring entities and appointments
Active
1
HAZCHEM SAFETY LTD
- nowBETAQUIP LTD - 2016-07-28Great Slade, Buckingham Industrial Estate, Buckingham, Buckinghamshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,092,750 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.