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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 7
  • 1
    Stokes, Richard Mark
    Born in October 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Justine Louise
    Born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Greene, Nigel Martin Earle
    Born in May 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Burr, Philip James
    Born in April 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Tivey, Michael Anthony
    Born in October 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 6
    EQG DVP 002 LIMITED - 2017-03-17
    icon of addressThe Old Byre, Sevington, Grittleton, Chippenham, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -433,645 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    PENNY BLACK CORPORATE SERVICES LIMITED - 2015-10-09
    icon of addressThe Old Byre, Sevington, Grittleton, Chippenham, England
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    22,696 GBP2024-03-31
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BEATTIE HOUSE ONE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
645,000 GBP2024-03-31
645,000 GBP2023-03-31
Debtors
100 GBP2023-03-31
Cash at bank and in hand
3,822 GBP2024-03-31
4,545 GBP2023-03-31
Current Assets
648,822 GBP2024-03-31
649,645 GBP2023-03-31
Creditors
-298,854 GBP2024-03-31
-44,286 GBP2023-03-31
Net Current Assets/Liabilities
349,968 GBP2024-03-31
605,359 GBP2023-03-31
Total Assets Less Current Liabilities
349,968 GBP2024-03-31
605,359 GBP2023-03-31
Net Assets/Liabilities
-47,312 GBP2024-03-31
-27,813 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-47,313 GBP2024-03-31
-27,814 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Other types of inventories not specified separately
645,000 GBP2024-03-31
Value of work in progress
645,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,595 GBP2023-03-31
Amounts owed to group undertakings
Current
297,715 GBP2024-03-31
36,865 GBP2023-03-31
Creditors
Current
298,854 GBP2024-03-31
44,286 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
397,280 GBP2024-03-31
397,172 GBP2023-03-31
Amounts owed to group undertakings
Non-current
236,000 GBP2023-03-31

  • BEATTIE HOUSE ONE LIMITED
    Info
    Registered number 12473782
    icon of addressThe Old Byre Sevington, Grittleton, Chippenham SN14 7LD
    PRIVATE LIMITED COMPANY incorporated on 2020-02-20 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.