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 1
  • Beal, David John Anthony
    Managing Director born in April 1970
    Individual (17 offsprings)
    Officer
    2007-10-03 ~ now
    OF - director → CIF 0
    Mr David John Anthony Beal
    Born in April 1970
    Individual (17 offsprings)
    Person with significant control
    2016-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 13
  • 1
    Beal, John Anthony
    Director born in November 1940
    Individual (17 offsprings)
    Officer
    2002-04-26 ~ 2007-01-12
    OF - director → CIF 0
  • 2
    Mcdonald, Alasdair Moodie
    Accountant
    Individual
    Officer
    2006-01-11 ~ 2006-12-18
    OF - secretary → CIF 0
  • 3
    Reynolds, Mary Boylan Carmichael
    Accountant
    Individual
    Officer
    2003-04-01 ~ 2004-07-29
    OF - secretary → CIF 0
  • 4
    Beal, Victoria Katherine
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2009-01-22
    OF - secretary → CIF 0
  • 5
    Collins, Brendan Anthony
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2002-07-22
    OF - secretary → CIF 0
  • 6
    Pittman, Philip John
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2006-09-20 ~ 2007-03-31
    OF - director → CIF 0
  • 7
    Cook, Graeme James
    Individual (5 offsprings)
    Officer
    2004-07-20 ~ 2005-09-30
    OF - secretary → CIF 0
  • 8
    Beal, Simon Arthur
    Film Maker born in April 1980
    Individual
    Officer
    2006-08-08 ~ 2006-09-20
    OF - director → CIF 0
    2007-03-21 ~ 2007-10-04
    OF - director → CIF 0
    Beal, Simon Arthur
    Film Maker
    Individual
    Officer
    2007-01-29 ~ 2007-10-04
    OF - secretary → CIF 0
  • 9
    Howieson, Paul
    Accountant
    Individual
    Officer
    2002-07-22 ~ 2002-10-18
    OF - secretary → CIF 0
  • 10
    Beal, Matilda
    Retired Teacher born in December 1944
    Individual
    Officer
    2006-08-08 ~ 2006-09-20
    OF - director → CIF 0
  • 11
    Beal, James Ross
    Account Assistant born in October 1981
    Individual
    Officer
    2006-08-08 ~ 2006-09-20
    OF - director → CIF 0
    Beal, James Ross
    Accounts Assistant born in October 1981
    Individual
    2006-11-23 ~ 2007-10-03
    OF - director → CIF 0
    Beal, James Ross
    Individual
    Officer
    2006-12-18 ~ 2007-01-12
    OF - secretary → CIF 0
  • 12
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    2002-04-08 ~ 2002-04-26
    PE - nominee-director → CIF 0
  • 13
    FIRST SCOTTISH SECRETARIES LIMITED
    Bonnington Bond, 2 Anderson Place, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2002-04-08 ~ 2002-04-26
    PE - secretary → CIF 0
parent relation
Company in focus

BEAL MANUFACTURING HOLDINGS LTD

Previous names
TONY BEAL GROUP LIMITED - 2021-08-10
GREENVIEW APPROACH LIMITED - 2002-07-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,253,629 GBP2024-04-30
1,253,629 GBP2023-04-30
Total Assets Less Current Liabilities
1,253,629 GBP2024-04-30
1,253,629 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Share premium
1,253,628 GBP2024-04-30
1,253,628 GBP2023-04-30
Equity
1,253,629 GBP2024-04-30
1,253,629 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,253,629 GBP2023-04-30
Investments in Group Undertakings
1,253,629 GBP2024-04-30
1,253,629 GBP2023-04-30

Related profiles found in government register
  • BEAL MANUFACTURING HOLDINGS LTD
    Info
    TONY BEAL GROUP LIMITED - 2021-08-10
    GREENVIEW APPROACH LIMITED - 2002-07-15
    Registered number SC230079
    1 Little Drum Road, Cumbernauld, Glasgow G68 9LH
    Private Limited Company incorporated on 2002-04-08 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • BEAL MANUFACTURING HOLDINGS LIMITED
    S
    Registered number Sc230079
    1 Little Drum Road, Cumbernauld, Glasgow, Scotland, G68 9LH
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Little Drum Road, Cumbernauld, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.