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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Houston, James
    Group Operations Director born in July 1966
    Individual (4 offsprings)
    Officer
    2015-05-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Anderson, John Crawford
    Born in December 1961
    Individual (29 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Thom, Graham Alexander
    Chairman born in March 1955
    Individual (5 offsprings)
    Officer
    2007-12-01 ~ 2022-01-19
    OF - Director → CIF 0
  • 4
    Gardiner, Tim Campbell
    Group Finance Director born in January 1963
    Individual (17 offsprings)
    Officer
    2015-06-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Taylor Beal, Nicola Joan
    Born in March 1967
    Individual (28 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Beal, David John Anthony
    Born in May 1970
    Individual (22 offsprings)
    Officer
    2007-02-04 ~ now
    OF - Director → CIF 0
    Mr David John Anthony Beal
    Born in May 1970
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Findlay, Craig William
    Chief Financial Officer born in May 1964
    Individual (14 offsprings)
    Officer
    2021-12-22 ~ 2022-11-11
    OF - Director → CIF 0
  • 8
    Beal, Victoria Katherine
    Individual (12 offsprings)
    Officer
    2007-02-04 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 9
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 393 offsprings)
    Officer
    2006-09-14 ~ 2007-02-04
    OF - Nominee Secretary → CIF 0
  • 10
    TBG HOLDINGS (SCOTLAND) LIMITED
    SC806423
    1, Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-04-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 339 offsprings)
    Officer
    2006-09-14 ~ 2007-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BEAL GROUP LIMITED

Period: 2007-01-15 ~ now
Company number: SC308635 SC230125
Registered names
THE BEAL GROUP LIMITED - now SC230125
DALGLEN (NO. 1051) LIMITED - 2007-01-15 SC309387... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
82,400 GBP2025-04-30
107,615 GBP2024-04-30
Fixed Assets - Investments
3,481,951 GBP2025-04-30
3,481,951 GBP2024-04-30
Fixed Assets
3,564,351 GBP2025-04-30
3,589,566 GBP2024-04-30
Debtors
651,301 GBP2025-04-30
531,523 GBP2024-04-30
Cash at bank and in hand
1,663 GBP2025-04-30
375 GBP2024-04-30
Current Assets
652,964 GBP2025-04-30
531,898 GBP2024-04-30
Net Current Assets/Liabilities
155,389 GBP2025-04-30
-459,512 GBP2024-04-30
Total Assets Less Current Liabilities
3,719,740 GBP2025-04-30
3,130,054 GBP2024-04-30
Net Assets/Liabilities
2,857,240 GBP2025-04-30
2,810,887 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
2,857,238 GBP2025-04-30
2,810,885 GBP2024-04-30
Equity
2,857,240 GBP2025-04-30
2,810,887 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
103,001 GBP2025-04-30
121,644 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,601 GBP2025-04-30
14,029 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
12,164 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Goodwill
82,400 GBP2025-04-30
107,615 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2025-04-30
885 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Computers
-885 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2025-04-30
885 GBP2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-885 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
0 GBP2025-04-30
0 GBP2024-04-30
Investments in group undertakings and participating interests
3,481,951 GBP2025-04-30
3,481,951 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
3,600 GBP2025-04-30
0 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
589,926 GBP2025-04-30
529,837 GBP2024-04-30
Other Debtors
Current
57,775 GBP2025-04-30
1,686 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
651,301 GBP2025-04-30
531,523 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
12,164 GBP2025-04-30
83,289 GBP2024-04-30
Amounts owed to group undertakings
Current
267,396 GBP2025-04-30
749,446 GBP2024-04-30
Corporation Tax Payable
Current
44 GBP2025-04-30
44 GBP2024-04-30
Other Creditors
Current
164,062 GBP2025-04-30
104,912 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
43,909 GBP2025-04-30
43,719 GBP2024-04-30
Creditors
Current
497,575 GBP2025-04-30
991,410 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2025-04-30
19,167 GBP2024-04-30
Other Remaining Borrowings
Non-current
850,000 GBP2025-04-30
300,000 GBP2024-04-30
Creditors
Non-current
862,500 GBP2025-04-30
319,167 GBP2024-04-30
Related profiles found in government register
  • THE BEAL GROUP LIMITED
    Info
    DALGLEN (NO. 1051) LIMITED - 2007-01-15
    Registered number SC308635
    1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire G68 9LH
    PRIVATE LIMITED COMPANY incorporated on 2006-09-14 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • THE BEAL GROUP LIMITED
    S
    Registered number Sc308635
    Moreland House, Cleish, Kinross, Scotland, KY13 0LP
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTFIELD INDUSTRIAL SOLUTIONS LTD
    - now SC435315
    CHARDON INDUSTRIALS LTD - 2020-10-01
    CHARDON EDINBURGH AIRPORT LIMITED - 2019-07-19
    COASTBROOK LIMITED - 2013-10-21
    1 Little Drum Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2020-10-08 ~ 2024-04-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.