BEATTIES DISTRIBUTION SERVICES LTD

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
Beattie, Stephen Henry
Born in August 1959
Individual (2 offsprings)
Officer
1999-12-21 ~ now
OF - Director → CIF 0
Mr Stephen Henry Beattie
Born in August 1959
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Andrew Walter John Beattie
Born in May 1970
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
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
PE - Right to appoint or remove directors → CIF 0
Mr Walter John Beattie
Born in May 1948
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Marks, John Christopher
Individual (1 offspring)
Officer
1999-11-08 ~ now
OF - Secretary → CIF 0

Ceased 3

1
Beattie, Andrew Walter John
Haulier born in May 1970
Individual (4 offsprings)
Officer
1999-12-21 ~ 2002-08-28
OF - Director → CIF 0
Beattie, Walter John
Haulier born in May 1948
Individual (4 offsprings)
Officer
1999-12-21 ~ 2002-08-28
OF - Director → CIF 0
2
Mcneill, Eleanor Shirley
Private Secretary born in March 1960
Individual (2 offsprings)
Officer
1999-11-08 ~ 1999-12-21
OF - Director → CIF 0
3
Kane, Dorothy May
Company Director born in May 1936
Individual (22 offsprings)
Officer
1999-11-08 ~ 1999-12-21
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

49410 - Freight Transport By Road

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

2,167,884 GBP2019-12-31

1,906,625 GBP2018-12-31

Fixed Assets

2,167,884 GBP2019-12-31

1,906,625 GBP2018-12-31

Total Inventories

25,778 GBP2019-12-31

13,005 GBP2018-12-31

Debtors

1,403,744 GBP2019-12-31

1,539,429 GBP2018-12-31

Cash at bank and in hand

32,942 GBP2019-12-31

4,932 GBP2018-12-31

Current Assets

1,462,464 GBP2019-12-31

1,557,366 GBP2018-12-31

Creditors

Amounts falling due within one year

-2,779,617 GBP2019-12-31

-2,733,014 GBP2018-12-31

Net Current Assets/Liabilities

-1,317,153 GBP2019-12-31

-1,175,648 GBP2018-12-31

Total Assets Less Current Liabilities

850,731 GBP2019-12-31

730,977 GBP2018-12-31

Creditors

Amounts falling due after one year

-548,938 GBP2019-12-31

-397,618 GBP2018-12-31

Net Assets/Liabilities

142,626 GBP2019-12-31

161,014 GBP2018-12-31

Equity

Called up share capital

21,000 GBP2019-12-31

21,000 GBP2018-12-31

Retained earnings (accumulated losses)

121,626 GBP2019-12-31

140,014 GBP2018-12-31

Equity

142,626 GBP2019-12-31

161,014 GBP2018-12-31

Average Number of Employees

722019-01-01 ~ 2019-12-31

732018-01-01 ~ 2018-12-31

Property, Plant & Equipment - Gross Cost

4,507,512 GBP2019-12-31

3,968,376 GBP2018-12-31

Property, Plant & Equipment - Disposals

-227,393 GBP2019-01-01 ~ 2019-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

2,339,628 GBP2019-12-31

2,061,751 GBP2018-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

396,446 GBP2019-01-01 ~ 2019-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-118,569 GBP2019-01-01 ~ 2019-12-31

BEATTIES DISTRIBUTION SERVICES LTD
Info
Registered number NI037283
Linenhall Exchange, 1st Floor, 26 Linenhall Exchange, Belfast BT2 8BG
PRIVATE LIMITED COMPANY incorporated on 1999-11-08 (26 years 2 months). The company status is Liquidation.
The last date of confirmation statement was made at 2022-11-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.