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
Director 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, Cara
Director 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 - 3
Douglass, Brent
Director born in June 1978Individual (3 offsprings)Officer 2016-08-15 ~ nowOF - Director → CIF 0Brent Douglass
Born in June 1978Individual (3 offsprings)Person with significant control 2016-04-25 ~ 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 - 4
Douglass, Marlon
Sales Manager born in March 2001Individual (1 offspring)Officer 2023-01-04 ~ nowOF - Director → CIF 0 - 5
Shedden, Christopher Charles
Director 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 - 6
Douglass, Camden
Finance Manager born in October 2002Individual (1 offspring)Officer 2023-01-04 ~ nowOF - Director → CIF 0
Company in focus
BETAQUIP HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,006,207 GBP2023-12-31
1,006,207 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
1,006,307 GBP2023-12-31
1,006,307 GBP2022-12-31
Debtors
Current
55,551 GBP2023-12-31
30,492 GBP2022-12-31
Cash at bank and in hand
10,086 GBP2023-12-31
32,544 GBP2022-12-31
Current Assets
65,637 GBP2023-12-31
63,036 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-48,121 GBP2023-12-31
-82,231 GBP2022-12-31
Net Current Assets/Liabilities
17,516 GBP2023-12-31
-19,195 GBP2022-12-31
Total Assets Less Current Liabilities
1,023,823 GBP2023-12-31
987,112 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-458,313 GBP2023-12-31
-467,883 GBP2022-12-31
Net Assets/Liabilities
565,510 GBP2023-12-31
519,229 GBP2022-12-31
Equity
Called up share capital
397,769 GBP2023-12-31
397,769 GBP2022-12-31
397,769 GBP2022-01-01
Retained earnings (accumulated losses)
167,741 GBP2023-12-31
121,460 GBP2022-12-31
77,226 GBP2022-01-01
Profit/Loss
311,648 GBP2023-01-01 ~ 2023-12-31
51,782 GBP2022-01-01 ~ 2022-12-31
Equity
565,510 GBP2023-12-31
519,229 GBP2022-12-31
474,995 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
311,648 GBP2023-01-01 ~ 2023-12-31
51,782 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
311,648 GBP2023-01-01 ~ 2023-12-31
51,782 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
311,648 GBP2023-01-01 ~ 2023-12-31
51,782 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-265,367 GBP2023-01-01 ~ 2023-12-31
-7,548 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-265,367 GBP2023-01-01 ~ 2023-12-31
-7,548 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-265,367 GBP2023-01-01 ~ 2023-12-31
-7,548 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-265,367 GBP2023-01-01 ~ 2023-12-31
-7,548 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,006,207 GBP2023-12-31
1,006,207 GBP2022-12-31
Property, Plant & Equipment
Buildings
1,006,207 GBP2023-12-31
1,006,207 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
28,666 GBP2023-12-31
Other Debtors
Current
26,305 GBP2023-12-31
30,492 GBP2022-12-31
Prepayments/Accrued Income
Current
580 GBP2023-12-31
Cash and Cash Equivalents
10,086 GBP2023-12-31
32,544 GBP2022-12-31
Bank Borrowings
Current
15,524 GBP2023-12-31
16,491 GBP2022-12-31
Amounts owed to group undertakings
Current
38,249 GBP2022-12-31
Taxation/Social Security Payable
Current
10,376 GBP2022-12-31
Other Creditors
Current
29,014 GBP2023-12-31
15,873 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,583 GBP2023-12-31
1,242 GBP2022-12-31
Creditors
Current
48,121 GBP2023-12-31
82,231 GBP2022-12-31
Bank Borrowings
Non-current
338,313 GBP2023-12-31
347,883 GBP2022-12-31
Creditors
Non-current
458,313 GBP2023-12-31
467,883 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
15,524 GBP2023-12-31
16,491 GBP2022-12-31
Non-current, Between one and two years
16,621 GBP2023-12-31
17,146 GBP2022-12-31
Non-current, Between two and five year
57,275 GBP2023-12-31
55,662 GBP2022-12-31
Total Borrowings
353,837 GBP2023-12-31
364,375 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2023-12-31
12 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12 shares2023-12-31
12 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
60 shares2023-12-31
60 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
60 shares2023-12-31
60 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
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 2 months). The company status is Active.The last date of confirmation statement was made at 2024-04-25CIF 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, 1 offspring)Equity (Company account)3,353,621 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.