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
    Harris, Morgan Leafe Jacqueline
    Head Of Commercial born in March 1992
    Individual (15 offsprings)
    Officer
    2022-05-19 ~ now
    OF - director → CIF 0
  • 2
    Mckenzie, Michael
    Head Of Finance born in March 1982
    Individual (14 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
  • 3
    BAYWA R.E. OPERATION SERVICES LIMITED - now
    GREEN HEDGE OPERATIONAL SERVICES LIMITED - 2017-02-07
    GREEN HEDGE SOLAR OPERATIONS LTD - 2016-10-31
    RENEWABLES O&M LIMITED - 2014-08-05
    Aurora House, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-05-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Banks, Douglas John
    Head Of Technical Services born in September 1963
    Individual
    Officer
    2022-05-19 ~ 2024-05-31
    OF - director → CIF 0
  • 2
    Beattie, Carolyn Fiona
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2009-07-14 ~ 2018-05-11
    OF - director → CIF 0
  • 3
    Niedhoefer, Oliver
    Director born in October 1979
    Individual
    Officer
    2018-05-11 ~ 2020-01-08
    OF - director → CIF 0
  • 4
    Smith, Fraser John
    Head Of Commercial born in May 1986
    Individual
    Officer
    2024-04-25 ~ 2024-09-19
    OF - director → CIF 0
  • 5
    Patel, Meena Dalip
    Managing Director born in May 1984
    Individual (1 offspring)
    Officer
    2020-08-27 ~ 2022-11-02
    OF - director → CIF 0
  • 6
    Beatie, Andrew Robert
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2009-07-14 ~ 2010-01-01
    OF - director → CIF 0
  • 7
    Beattie, Andrew Stuart Hugh
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    2009-07-14 ~ 2020-08-28
    OF - director → CIF 0
    Beattie, Andrew Stuart Hugh
    Individual (4 offsprings)
    Officer
    2009-07-14 ~ 2018-05-11
    OF - secretary → CIF 0
    Mr Andrew Stuart Hugh Beattie
    Born in October 1987
    Individual (4 offsprings)
    Person with significant control
    2016-07-15 ~ 2018-05-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED

Previous name
BECONSTRUCTION LIMITED - 2009-08-17
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
180,373 GBP2016-03-31
107,363 GBP2015-03-31
Fixed Assets - Investments
25 GBP2016-03-31
Fixed Assets
180,398 GBP2016-03-31
107,363 GBP2015-03-31
Inventory/Stocks
158,290 GBP2015-03-31
Debtors
779,727 GBP2016-03-31
282,738 GBP2015-03-31
Cash at bank and in hand
492,013 GBP2016-03-31
2,416 GBP2015-03-31
Current Assets
1,271,740 GBP2016-03-31
443,444 GBP2015-03-31
Current liabilities
-910,508 GBP2016-03-31
-329,016 GBP2015-03-31
Net Current Assets/Liabilities
361,232 GBP2016-03-31
114,428 GBP2015-03-31
Total Assets Less Current Liabilities
541,630 GBP2016-03-31
221,791 GBP2015-03-31
Non-current liabilities
-66,442 GBP2016-03-31
-73,100 GBP2015-03-31
Provisions for liabilities and charges
-16,724 GBP2016-03-31
-5,146 GBP2015-03-31
Net assets/liabilities including pension asset/liability
458,464 GBP2016-03-31
143,545 GBP2015-03-31
Called-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Retained earnings
457,464 GBP2016-03-31
142,545 GBP2015-03-31
Shareholder's fund
458,464 GBP2016-03-31
143,545 GBP2015-03-31
Cost/valuation of tangible fixed assets
262,546 GBP2016-03-31
133,987 GBP2015-03-31
Depreciation of tangible fixed assets
82,173 GBP2016-03-31
26,624 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
55,549 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-03-31
1,000 GBP2015-03-31
  • BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED
    Info
    BECONSTRUCTION LIMITED - 2009-08-17
    Registered number SC362623
    Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh EH2 1DF
    Private Limited Company incorporated on 2009-07-14 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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