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
    Beal, David John Anthony
    Managing Director born in April 1970
    Individual (17 offsprings)
    Officer
    2007-02-04 ~ now
    OF - director → CIF 0
  • 2
    Anderson, John Crawford
    Director born in December 1961
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 3
    1, Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Thom, Graham Alexander
    Chairman born in March 1955
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2022-01-19
    OF - director → CIF 0
  • 2
    Mr David John Anthony Beal
    Born in April 1970
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Findlay, Craig William
    Chief Financial Officer born in April 1964
    Individual (4 offsprings)
    Officer
    2021-12-22 ~ 2022-11-11
    OF - director → CIF 0
  • 4
    Beal, Victoria Katherine
    Individual (1 offspring)
    Officer
    2007-02-04 ~ 2009-01-22
    OF - secretary → CIF 0
  • 5
    Gardiner, Tim Campbell
    Group Finance Director born in January 1963
    Individual (4 offsprings)
    Officer
    2015-06-02 ~ 2016-06-30
    OF - director → CIF 0
  • 6
    Houston, James
    Group Operations Director born in July 1966
    Individual (2 offsprings)
    Officer
    2015-05-04 ~ 2016-06-30
    OF - director → CIF 0
  • 7
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-09-14 ~ 2007-02-04
    PE - nominee-director → CIF 0
  • 8
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-09-14 ~ 2007-02-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE BEAL GROUP LIMITED

Previous name
DALGLEN (NO. 1051) LIMITED - 2007-01-15
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
Intangible Assets
107,615 GBP2024-04-30
16,779 GBP2023-04-30
Fixed Assets - Investments
3,481,951 GBP2024-04-30
3,481,952 GBP2023-04-30
Fixed Assets
3,589,566 GBP2024-04-30
3,498,731 GBP2023-04-30
Debtors
531,523 GBP2024-04-30
446,398 GBP2023-04-30
Cash at bank and in hand
375 GBP2024-04-30
14,145 GBP2023-04-30
Current Assets
531,898 GBP2024-04-30
460,543 GBP2023-04-30
Creditors
Current
991,410 GBP2024-04-30
869,574 GBP2023-04-30
Net Current Assets/Liabilities
-459,512 GBP2024-04-30
-409,031 GBP2023-04-30
Total Assets Less Current Liabilities
3,130,054 GBP2024-04-30
3,089,700 GBP2023-04-30
Creditors
Non-current
319,167 GBP2024-04-30
329,167 GBP2023-04-30
Net Assets/Liabilities
2,810,887 GBP2024-04-30
2,760,533 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
2,810,885 GBP2024-04-30
2,760,531 GBP2023-04-30
Equity
2,810,887 GBP2024-04-30
2,760,533 GBP2023-04-30
Intangible Assets - Gross Cost
Net goodwill
121,644 GBP2024-04-30
18,644 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,029 GBP2024-04-30
1,865 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,164 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
107,615 GBP2024-04-30
16,779 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
885 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
885 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
3,481,951 GBP2024-04-30
3,481,952 GBP2023-04-30
Investments in Group Undertakings
3,481,951 GBP2024-04-30
3,481,952 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
529,837 GBP2024-04-30
445,237 GBP2023-04-30
Other Debtors
Current
574 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
1,112 GBP2024-04-30
Prepayments
Current
1,161 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
531,523 GBP2024-04-30
446,398 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
83,289 GBP2024-04-30
39,615 GBP2023-04-30
Amounts owed to group undertakings
Current
749,446 GBP2024-04-30
660,529 GBP2023-04-30
Corporation Tax Payable
Current
44 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
43,719 GBP2024-04-30
3,535 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-04-30
10,000 GBP2023-04-30

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 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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
Active 0
  • Not found in our database.
Ceased 1
  • 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
    Corporate (3 parents)
    Equity (Company account)
    909,814 GBP2024-04-30
    Person with significant control
    2020-10-08 ~ 2024-04-29
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.