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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 3
  • 1
    Siman Tov, Amos Shmuel
    Manager born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bevan, Ryan Anthony
    Director born in January 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3, Toseret Haaretz, Petah Tikva, 4951734, Israel
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Ryan Anthony Bevan
    Born in January 1986
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-09-20 ~ 2025-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bevan, Gareth William
    Director born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2025-10-01
    OF - Director → CIF 0
    Mr Gareth William Bevan
    Born in December 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-09-20 ~ 2025-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BEVAN & BEVAN LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,450,000 GBP2025-08-31
1,450,000 GBP2024-08-31
Fixed Assets
1,450,000 GBP2025-08-31
1,450,000 GBP2024-08-31
Debtors
70,010 GBP2025-08-31
57,593 GBP2024-08-31
Cash at bank and in hand
192 GBP2025-08-31
11,252 GBP2024-08-31
Current Assets
70,202 GBP2025-08-31
68,845 GBP2024-08-31
Creditors
-168,000 GBP2025-08-31
-168,000 GBP2024-08-31
Net Current Assets/Liabilities
-97,798 GBP2025-08-31
-99,155 GBP2024-08-31
Total Assets Less Current Liabilities
1,352,202 GBP2025-08-31
1,350,845 GBP2024-08-31
Creditors
Non-current
-224,000 GBP2025-08-31
-392,000 GBP2024-08-31
Net Assets/Liabilities
1,128,202 GBP2025-08-31
958,845 GBP2024-08-31
Equity
Called up share capital
10 GBP2025-08-31
10 GBP2024-08-31
Retained earnings (accumulated losses)
1,128,192 GBP2025-08-31
958,835 GBP2024-08-31
Investments in Subsidiaries
Cost valuation
1,450,000 GBP2025-08-31
1,450,000 GBP2024-08-31
Investments in Subsidiaries
1,450,000 GBP2025-08-31
1,450,000 GBP2024-08-31
Amounts owed to group undertakings
Current
168,000 GBP2025-08-31
168,000 GBP2024-08-31
Non-current
224,000 GBP2025-08-31
392,000 GBP2024-08-31

Related profiles found in government register
  • BEVAN & BEVAN LIMITED
    Info
    Registered number 12217258
    icon of address55 Peach Street, Wokingham, Berkshire RG40 1XP
    Private Limited Company incorporated on 2019-09-20 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • BEVAN & BEVAN LIMITED
    S
    Registered number 12217258
    icon of address18, Cintra Avenue, Reading, England, RG2 7AU
    Company in England & Wales, Uk
    CIF 1
    Company in England And Wales
    CIF 2
    Company in United Kingdom'S Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • JASON LEE LIMITED - 2003-01-22
    FORGESTRIPE LIMITED - 2002-10-29
    ROGER BEVAN CONSULTING LIMITED - 2014-04-28
    icon of address55 Peach Street, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    186,700 GBP2025-08-31
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • B&B CUSTOMS LIMITED - 2020-10-01
    icon of address55 Peach Street, Wokingham, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    196,045 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-10-08 ~ 2025-09-17
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    icon of calendar 2020-10-08 ~ 2020-10-08
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.