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
    Evans, Daniel
    Director born in October 1980
    Individual (12 offsprings)
    Officer
    2021-05-16 ~ now
    OF - Director → CIF 0
    Mr Daniel Evans
    Born in October 1980
    Individual (12 offsprings)
    Person with significant control
    2022-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Evans, Linda
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2021-05-16 ~ now
    OF - Director → CIF 0
    Linda Evans
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    2021-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Evans, Samuel
    Director born in August 1982
    Individual (9 offsprings)
    Officer
    2021-05-16 ~ now
    OF - Director → CIF 0
    Samuel Evans
    Born in August 1982
    Individual (9 offsprings)
    Person with significant control
    2021-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Daniel Evans
    Born in October 1980
    Individual (12 offsprings)
    Person with significant control
    2021-05-16 ~ 2022-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BECK EVANS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
502021-10-01 ~ 2022-12-31
Property, Plant & Equipment
5,082,768 GBP2022-12-31
Fixed Assets - Investments
300,580 GBP2022-12-31
1,000 GBP2021-09-30
Fixed Assets
5,383,348 GBP2022-12-31
1,000 GBP2021-09-30
Debtors
484,677 GBP2022-12-31
64,419 GBP2021-09-30
Cash at bank and in hand
20,005 GBP2022-12-31
1,000 GBP2021-09-30
Current Assets
504,682 GBP2022-12-31
65,419 GBP2021-09-30
Creditors
Amounts falling due within one year
2,000,288 GBP2022-12-31
12,670 GBP2021-09-30
Net Current Assets/Liabilities
-1,495,606 GBP2022-12-31
52,749 GBP2021-09-30
Total Assets Less Current Liabilities
3,887,742 GBP2022-12-31
53,749 GBP2021-09-30
Creditors
Amounts falling due after one year
2,467,799 GBP2022-12-31
Net Assets/Liabilities
1,419,943 GBP2022-12-31
53,749 GBP2021-09-30
Equity
Called up share capital
2,000 GBP2022-12-31
2,000 GBP2021-09-30
Retained earnings (accumulated losses)
1,417,943 GBP2022-12-31
51,749 GBP2021-09-30
Equity
1,419,943 GBP2022-12-31
53,749 GBP2021-09-30
Profit/Loss
1,886,269 GBP2021-10-01 ~ 2022-12-31
266,174 GBP2021-05-16 ~ 2021-09-30
Retained earnings (accumulated losses)
1,886,269 GBP2021-10-01 ~ 2022-12-31
266,174 GBP2021-05-16 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,886,269 GBP2021-10-01 ~ 2022-12-31
266,174 GBP2021-05-16 ~ 2021-09-30
Comprehensive Income/Expense
1,886,269 GBP2021-10-01 ~ 2022-12-31
266,174 GBP2021-05-16 ~ 2021-09-30
Issue of Equity Instruments
Called up share capital
2,000 GBP2021-05-16 ~ 2021-09-30
Issue of Equity Instruments
2,000 GBP2021-05-16 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-520,075 GBP2021-10-01 ~ 2022-12-31
-214,425 GBP2021-05-16 ~ 2021-09-30
Dividends Paid
-520,075 GBP2021-10-01 ~ 2022-12-31
-214,425 GBP2021-05-16 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
2,000 GBP2021-05-16 ~ 2021-09-30
Retained earnings (accumulated losses)
-520,075 GBP2021-10-01 ~ 2022-12-31
-214,425 GBP2021-05-16 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
-520,075 GBP2021-10-01 ~ 2022-12-31
-212,425 GBP2021-05-16 ~ 2021-09-30
Equity
Restated amount
53,749 GBP2021-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252021-10-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
0.252021-10-01 ~ 2022-12-31
Motor vehicles
0.252021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,623,822 GBP2022-12-31
Plant and equipment
153,365 GBP2022-12-31
Furniture and fittings
157,746 GBP2022-12-31
Office equipment
135,407 GBP2022-12-31
Land and buildings
102,848 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,173,188 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,171 GBP2021-10-01 ~ 2022-12-31
Plant and equipment
38,341 GBP2021-10-01 ~ 2022-12-31
Furniture and fittings
1,773 GBP2021-10-01 ~ 2022-12-31
Office equipment
33,852 GBP2021-10-01 ~ 2022-12-31
Land and buildings
10,283 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,420 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,171 GBP2022-12-31
Plant and equipment
38,341 GBP2022-12-31
Furniture and fittings
1,773 GBP2022-12-31
Office equipment
33,852 GBP2022-12-31
Land and buildings
10,283 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,420 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,617,651 GBP2022-12-31
Plant and equipment
115,024 GBP2022-12-31
Furniture and fittings
155,973 GBP2022-12-31
Office equipment
101,555 GBP2022-12-31
Land and buildings
92,565 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
300,580 GBP2022-12-31
1,000 GBP2021-09-30
Additions to investments, Non-current
299,580 GBP2022-12-31
Non-current
300,580 GBP2022-12-31
1,000 GBP2021-09-30
Trade Debtors/Trade Receivables
331,732 GBP2022-12-31
Prepayments/Accrued Income
-8,403 GBP2022-12-31
62,500 GBP2021-09-30
Other Debtors
161,348 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
271,790 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
103,833 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,192 GBP2022-12-31
1,000 GBP2021-09-30
Corporation Tax Payable
Amounts falling due within one year
11,670 GBP2022-12-31
11,670 GBP2021-09-30
Other Creditors
Amounts falling due within one year
31,338 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,467,799 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-10-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,980 shares2022-12-31
1,980 shares2021-09-30
Par Value of Share
Class 2 ordinary share
1 shares2021-10-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2022-12-31
20 shares2021-09-30
Related profiles found in government register
  • BECK EVANS HOLDINGS LIMITED
    Info
    Registered number 13400475
    132 Burnt Ash Road, Lee, London SE12 8PU
    Private Limited Company incorporated on 2021-05-16 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • BECK EVANS HOLDINGS LIMITED
    S
    Registered number 13400475
    132, Burnt Ash Road, London, England, SE12 8PU
    Limited in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    132 Burnt Ash Road, Lee, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,519 GBP2022-12-31
    Person with significant control
    2022-07-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    LONDON SOUTH EAST LIVING LTD. - 2022-07-11
    132 Burnt Ash Road, Lee, London
    Active Corporate (3 parents)
    Equity (Company account)
    -27,699 GBP2022-12-31
    Person with significant control
    2022-07-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    D V B AUTOMOTIVE LIMITED - 2023-01-11
    132 Burnt Ash Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    74,786 GBP2022-12-31
    Person with significant control
    2022-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -144,893 GBP2022-12-31
    Person with significant control
    2022-07-25 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.