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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
    Hough, Andrea Lee
    Born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
    Mrs Andrea Lee Hough
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Poole, Mark Alan
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Abdulla, Beverley Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Atherton, Steven
    Director born in March 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ 2023-01-26
    OF - Director → CIF 0
  • 2
    Bowden, John Giles
    Born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ 2025-09-30
    OF - Director → CIF 0
    John Giles Bowden
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-10-23 ~ 2025-09-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BETATEC SOLUTIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,954,377 GBP2024-07-31
11,354,377 GBP2023-07-31
Debtors
53,378 GBP2024-07-31
53,378 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-3,861,016 GBP2023-07-31
Net Current Assets/Liabilities
-3,899,370 GBP2024-07-31
-3,807,638 GBP2023-07-31
Total Assets Less Current Liabilities
4,055,007 GBP2024-07-31
7,546,739 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-4,113,008 GBP2023-07-31
Net Assets/Liabilities
32,142 GBP2024-07-31
3,433,731 GBP2023-07-31
Equity
Called up share capital
9 GBP2024-07-31
10 GBP2023-07-31
Share premium
111,992 GBP2024-07-31
111,992 GBP2023-07-31
Capital redemption reserve
1 GBP2024-07-31
0 GBP2023-07-31
Retained earnings (accumulated losses)
-79,860 GBP2024-07-31
3,321,729 GBP2023-07-31
Equity
32,142 GBP2024-07-31
3,433,731 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
7,954,377 GBP2024-07-31
11,354,377 GBP2023-07-31
Other Debtors
Amounts falling due within one year
53,378 GBP2024-07-31
53,378 GBP2023-07-31
Amounts owed to group undertakings
Current
3,858,348 GBP2024-07-31
3,861,016 GBP2023-07-31
Other Creditors
Current
94,400 GBP2024-07-31
0 GBP2023-07-31
Creditors
Current
3,952,748 GBP2024-07-31
3,861,016 GBP2023-07-31
Other Creditors
Non-current
4,022,865 GBP2024-07-31
4,113,008 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130 shares2024-07-31
130 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
570 shares2024-07-31
570 shares2023-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2024-07-31
200 shares2023-07-31
Equity
Called up share capital
9 GBP2024-07-31
10 GBP2023-07-31

Related profiles found in government register
  • BETATEC SOLUTIONS LIMITED
    Info
    Registered number 12970431
    icon of addressUnits 10 & 11 Shield Drive Wardley Industrial Estate, Worsley, Manchester M28 2QB
    PRIVATE LIMITED COMPANY incorporated on 2020-10-23 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • BETATEC SOLUTIONS LIMITED
    S
    Registered number missing
    icon of address1 St James Court, St. James Court, Norwich, England, NR3 1RU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnits 10/11 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,955,283 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.