Registration number: 08887179

BEC Controls Group Limited

Contents

Balance Sheet	1
Notes to the Financial Statements	2 to 4

BEC Controls Group Limited

(Registration number: 08887179)
Balance Sheet as at 31 March 2026

	Note	2026 £	Unaudited 2025 £
Fixed assets
Investments	4	175,880	175,880
Current assets
Cash at bank and in hand		160,704	32,503
Creditors: Amounts falling due within one year	5	(14,517)	(5,091)
Net current assets		146,187	27,412
Net assets		322,067	203,292
Capital and reserves
Called up share capital		101	101
Retained earnings		321,966	203,191
Shareholders' funds		322,067	203,292

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account and Directors' Report.

Approved and authorised by the Board on 2 July 2026 and signed on its behalf by:
 

......................................... Mr A M Allen Director

BEC Controls Group Limited

Notes to the Financial Statements for the Year Ended 31 March 2026

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
1st Floor
Cavendish House
Cross Street
Sale
M33 7BU

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Audit report

The Independent Auditor's Report was unqualified.

The name of the Senior Statutory Auditor who signed the audit report on 2 July 2026 was Frederick Norman, who signed for and on behalf of Harold Sharp Limited.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.

Defined contribution pension obligation

A defined contribution plan is a pension plan under which fixed contributions are paid into a pension fund and the company has no legal or constructive obligation to pay further contributions even if the fund does not hold sufficient assets to pay all employees the benefits relating to employee service in the current and prior periods.

Contributions to defined contribution plans are recognised as employee benefit expense when they are due. If contribution payments exceed the contribution due for service, the excess is recognised as a prepayment.

BEC Controls Group Limited

Notes to the Financial Statements for the Year Ended 31 March 2026

3	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2025 - 1).

4	Investments

	2026 £	Unaudited 2025 £
Investments in subsidiaries	175,880	175,880