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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.

Parent entities and officers 53
  • 1
    Brown, Andrew Saville
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2000-02-15 ~ 2006-03-03
    OF - Director → CIF 0
  • 2
    Evans, Nicholas David
    Director born in March 1967
    Individual (34 offsprings)
    Officer
    2003-08-27 ~ 2006-03-03
    OF - Director → CIF 0
  • 3
    Erickson, Eric George
    Business Executive born in February 1966
    Individual (75 offsprings)
    Officer
    2013-01-15 ~ 2015-07-08
    OF - Director → CIF 0
  • 4
    Gregg, Terence Michael
    Director born in January 1948
    Individual (6 offsprings)
    Officer
    1999-05-20 ~ 2000-03-07
    OF - Director → CIF 0
    Gregg, Terence Michael
    Individual (6 offsprings)
    Officer
    1999-09-22 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 5
    Richardson, James Andrew
    Born in August 1975
    Individual (31 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Pilkington, Judith Mary
    Chief Executive born in October 1951
    Individual (15 offsprings)
    Officer
    1995-09-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Mccree, Scott
    Business Executive born in July 1971
    Individual (10 offsprings)
    Officer
    2013-07-02 ~ 2013-08-01
    OF - Director → CIF 0
    2013-10-18 ~ 2015-02-13
    OF - Director → CIF 0
  • 8
    Gray, Lisa Susanne
    Finance Director born in February 1981
    Individual (5 offsprings)
    Officer
    2019-09-06 ~ 2022-05-25
    OF - Director → CIF 0
  • 9
    Walton, Caroline Debra
    Individual (38 offsprings)
    Officer
    2010-04-13 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 10
    Miller, Matthew Nicholas
    Company Director born in November 1971
    Individual (43 offsprings)
    Officer
    2006-03-03 ~ 2010-04-13
    OF - Director → CIF 0
  • 11
    Deakin, Tony
    Chief Financial Officer born in November 1970
    Individual (39 offsprings)
    Officer
    2017-10-03 ~ 2018-06-28
    OF - Director → CIF 0
  • 12
    Bryan, Robert Andrew
    Marketing Director born in June 1963
    Individual (13 offsprings)
    Officer
    2010-04-13 ~ 2013-04-24
    OF - Director → CIF 0
  • 13
    Fisher, Mark
    Head Of Operations born in April 1963
    Individual (6 offsprings)
    Officer
    1998-12-23 ~ 2001-02-11
    OF - Director → CIF 0
    Fisher, Mark
    Head Of Operations
    Individual (6 offsprings)
    Officer
    1998-12-23 ~ 1999-09-22
    OF - Secretary → CIF 0
    Fisher, Mark
    Director
    Individual (6 offsprings)
    2000-03-17 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 14
    Staadecker, Justin
    Non Executive Director born in June 1968
    Individual (13 offsprings)
    Officer
    2018-02-27 ~ 2019-09-06
    OF - Director → CIF 0
  • 15
    Clark, Keith Dudley
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    1992-10-06 ~ 1998-01-30
    OF - Director → CIF 0
  • 16
    Smith, Andrew James
    Director born in January 1972
    Individual (15 offsprings)
    Officer
    2015-07-08 ~ 2019-05-08
    OF - Director → CIF 0
  • 17
    Page, Elizabeth
    Individual (13 offsprings)
    Officer
    1995-08-01 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 18
    Howard, Stuart John
    Ceo born in February 1971
    Individual (29 offsprings)
    Officer
    2014-11-14 ~ 2017-09-19
    OF - Director → CIF 0
  • 19
    Underwood, Randy
    Executive born in April 1950
    Individual (23 offsprings)
    Officer
    2010-04-13 ~ 2014-08-10
    OF - Director → CIF 0
  • 20
    Johnson-poensgen, Douglas Howard
    Company Director born in May 1969
    Individual (21 offsprings)
    Officer
    2015-07-08 ~ 2015-11-12
    OF - Director → CIF 0
  • 21
    Cooper, Caroline
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2003-08-27 ~ 2004-02-11
    OF - Director → CIF 0
  • 22
    Reid, Michael John
    Individual (21 offsprings)
    Officer
    1996-11-01 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 23
    Mckenzie, Robbie
    Individual (40 offsprings)
    Officer
    2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 24
    Nussbaum, Bennett Lawrence
    Director born in May 1947
    Individual (19 offsprings)
    Officer
    2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 25
    Gold, Nick
    Individual (4 offsprings)
    Officer
    2006-03-03 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 26
    Corepal, Sanjiv Kumar
    Retail Director born in November 1972
    Individual (37 offsprings)
    Officer
    2010-04-13 ~ 2010-11-03
    OF - Director → CIF 0
  • 27
    Biondi, Lorna
    Individual (40 offsprings)
    Officer
    2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 28
    Fileccia, Piero
    Finance Director born in January 1960
    Individual (43 offsprings)
    Officer
    2010-04-13 ~ 2013-04-24
    OF - Director → CIF 0
  • 29
    Bragg, Roy Alec
    Jeweller born in October 1927
    Individual (3 offsprings)
    Officer
    (before 1992-07-10) ~ 1992-10-16
    OF - Director → CIF 0
  • 30
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (38 offsprings)
    Officer
    2010-04-13 ~ 2014-09-12
    OF - Director → CIF 0
  • 31
    Adams, David Alexander Robertson
    Group Finance Dir born in November 1954
    Individual (101 offsprings)
    Officer
    1996-11-01 ~ 1997-04-18
    OF - Director → CIF 0
  • 32
    Dahl, Ian Xavier
    Group Chief Executive born in January 1945
    Individual (21 offsprings)
    Officer
    1995-09-29 ~ 1998-12-23
    OF - Director → CIF 0
  • 33
    Schwenke, Ken
    Business Executive born in April 1953
    Individual (10 offsprings)
    Officer
    2013-03-25 ~ 2013-06-21
    OF - Director → CIF 0
  • 34
    Ashley, Jonathan
    Non Executive Director born in February 1966
    Individual (17 offsprings)
    Officer
    2018-02-27 ~ 2022-05-25
    OF - Director → CIF 0
  • 35
    Gold, Nicholas Paul
    Company Director born in February 1972
    Individual (47 offsprings)
    Officer
    2006-05-25 ~ 2007-05-23
    OF - Director → CIF 0
  • 36
    Lowden, David Soutar
    Finance Director born in August 1957
    Individual (28 offsprings)
    Officer
    1997-09-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 37
    Miller, Norman
    Business Executive born in January 1961
    Individual (12 offsprings)
    Officer
    2013-08-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 38
    Bray, Jeffrey
    Business Executive born in April 1969
    Individual (7 offsprings)
    Officer
    2013-06-21 ~ 2013-07-02
    OF - Director → CIF 0
  • 39
    Rivers, Paul Edward
    Finance Director born in July 1954
    Individual (78 offsprings)
    Officer
    2000-12-01 ~ 2006-03-03
    OF - Director → CIF 0
    Rivers, Paul Edward
    Finance Director
    Individual (78 offsprings)
    Officer
    2000-12-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 40
    Afzal, Sheraz
    Born in August 1979
    Individual (39 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 41
    Berkmen, Gillian
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    2003-02-28 ~ 2003-06-09
    OF - Director → CIF 0
  • 42
    Clayman, Paul Sidney
    Jeweller born in November 1950
    Individual (6 offsprings)
    Officer
    (before 1992-07-10) ~ 1998-12-22
    OF - Director → CIF 0
  • 43
    Harrington, Nicholas Joseph
    Individual (10 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-08-01
    OF - Secretary → CIF 0
  • 44
    Hibberd, Roy Wayne
    Executive born in October 1952
    Individual (42 offsprings)
    Officer
    2010-04-13 ~ 2013-04-24
    OF - Director → CIF 0
  • 45
    Attallah, Naim Ibrahim
    Business Executive born in May 1931
    Individual (27 offsprings)
    Officer
    (before 1992-07-10) ~ 1995-11-02
    OF - Director → CIF 0
  • 46
    Mccloskey, Ciaran
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2003-02-28 ~ 2006-03-03
    OF - Director → CIF 0
  • 47
    Piccini, Silvio Dante
    Managing Director born in February 1963
    Individual (28 offsprings)
    Officer
    2010-04-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 48
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2015-07-08
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 49
    Diaper, Philip Malcom
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2010-04-13
    OF - Director → CIF 0
  • 50
    Tannahill, James
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2009-09-17 ~ 2010-04-13
    OF - Director → CIF 0
    2010-11-03 ~ 2013-01-13
    OF - Director → CIF 0
  • 51
    Bowles, David
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 52
    LITMUS FINANCE LIMITED
    13809940
    6, Bevis Marks, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 53
    NATHAN & CO (BIRMINGHAM) LIMITED
    00533432
    6, Bevis Marks, London, England
    Dissolved Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEAULY FINANCIAL SERVICES LIMITED

Period: 2020-01-06 ~ now
Company number: 00283556
Registered names
BEAULY FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Property, Plant & Equipment
73,255 GBP2024-06-30
95,795 GBP2023-06-30
Debtors
16,066 GBP2024-06-30
166,895 GBP2023-06-30
Cash at bank and in hand
274,667 GBP2024-06-30
269,421 GBP2023-06-30
Current Assets
362,446 GBP2024-06-30
629,476 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-22,576 GBP2024-06-30
Net Current Assets/Liabilities
339,870 GBP2024-06-30
598,063 GBP2023-06-30
Total Assets Less Current Liabilities
413,125 GBP2024-06-30
693,858 GBP2023-06-30
Net Assets/Liabilities
375,356 GBP2024-06-30
639,360 GBP2023-06-30
Equity
Called up share capital
70,003 GBP2024-06-30
70,003 GBP2023-06-30
Retained earnings (accumulated losses)
305,353 GBP2024-06-30
569,357 GBP2023-06-30
Equity
375,356 GBP2024-06-30
639,360 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
112,700 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
39,445 GBP2024-06-30
16,905 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
22,540 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
73,255 GBP2024-06-30
95,795 GBP2023-06-30
Other Debtors
Amounts falling due within one year
16,066 GBP2024-06-30
166,895 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
9,943 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,477 GBP2024-06-30
2,527 GBP2023-06-30
Other Creditors
Current
20,099 GBP2024-06-30
18,943 GBP2023-06-30
Creditors
Current
22,576 GBP2024-06-30
31,413 GBP2023-06-30
Other Creditors
Non-current
37,769 GBP2024-06-30
54,498 GBP2023-06-30

Related profiles found in government register
  • BEAULY FINANCIAL SERVICES LIMITED
    Info
    T. M. SUTTON LIMITED - 2020-01-06
    Registered number 00283556
    6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 1934-01-10 (92 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • BEAULY FINANCIAL SERVICES LIMITED
    S
    Registered number 00283556
    6, Bevis Marks, London, England, EC3A 7BA
    Private Limited Company in Register Of Uk Companies, Companies House, England
    CIF 1
  • T.M. SUTTON LIMITED
    S
    Registered number 00283556
    6, Bevis Marks, London, England, EC3A 7BA
    Private Limited Company in Register Of Uk Companies, Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    S & R FINANCIAL LIMITED
    - now 06872095
    KING OF PAWN LIMITED - 2009-05-22
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SUTTONS AND ROBERTSONS LIMITED
    06936848
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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