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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 5
  • 1
    Jakeman, James Philip
    Born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Rumack, Fiona Harriet
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Waring, Nicholas Philip
    Born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Mackinnon, George Edward Fullarton
    Born in June 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne, Bedford Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    16,232,166 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Macnaughton, Kenneth Andrew
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2018-04-07 ~ 2020-10-16
    OF - Director → CIF 0
  • 2
    Deleo, Joseph Paul
    Director born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-07 ~ 2020-10-16
    OF - Director → CIF 0
parent relation
Company in focus

BE MIDHURST DEVCO LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Total Inventories
16,887,201 GBP2024-12-31
16,666,398 GBP2023-12-31
Debtors
43,562 GBP2024-12-31
11,884 GBP2023-12-31
Cash at bank and in hand
4,974 GBP2024-12-31
1,795 GBP2023-12-31
Current Assets
16,935,737 GBP2024-12-31
16,680,077 GBP2023-12-31
Net Current Assets/Liabilities
16,186,158 GBP2024-12-31
14,577,142 GBP2023-12-31
Total Assets Less Current Liabilities
16,186,158 GBP2024-12-31
14,577,142 GBP2023-12-31
Creditors
Non-current
-1,645,477 GBP2024-12-31
Net Assets/Liabilities
14,540,681 GBP2024-12-31
14,577,142 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
15,989,999 GBP2024-12-31
15,989,999 GBP2023-12-31
15,989,999 GBP2022-12-31
Retained earnings (accumulated losses)
-1,449,320 GBP2024-12-31
-1,412,859 GBP2023-12-31
-1,364,937 GBP2022-12-31
Equity
14,540,681 GBP2024-12-31
14,577,142 GBP2023-12-31
14,625,064 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-36,461 GBP2024-01-01 ~ 2024-12-31
-47,922 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-36,461 GBP2024-01-01 ~ 2024-12-31
-47,922 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
7,509 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
43,562 GBP2024-12-31
4,375 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
43,562 GBP2024-12-31
11,884 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,901 GBP2024-12-31
16,067 GBP2023-12-31
Other Creditors
Current
5,931 GBP2024-12-31
6,426 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,645,477 GBP2024-12-31

  • BE MIDHURST DEVCO LTD
    Info
    Registered number 11297309
    icon of addressOne, Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 2018-04-07 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.