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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
Active 4
  • 1
    Bowles, David
    Born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, James Andrew
    Born in August 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Afzal, Sheraz
    Born in August 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6, Bevis Marks, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    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
Ceased 49
  • 1
    Tannahill, James
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2010-04-13
    OF - Director → CIF 0
    icon of calendar 2010-11-03 ~ 2013-01-13
    OF - Director → CIF 0
  • 2
    Berkmen, Gillian
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2003-06-09
    OF - Director → CIF 0
  • 3
    Dahl, Ian Xavier
    Group Chief Executive born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ 1998-12-23
    OF - Director → CIF 0
  • 4
    Howard, Stuart John
    Ceo born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2017-09-19
    OF - Director → CIF 0
  • 5
    Mccloskey, Ciaran
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2006-03-03
    OF - Director → CIF 0
  • 6
    Mckenzie, Robbie
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 7
    Bryan, Robert Andrew
    Marketing Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-24
    OF - Director → CIF 0
  • 8
    Staadecker, Justin
    Non Executive Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2019-09-06
    OF - Director → CIF 0
  • 9
    Piccini, Silvio Dante
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2010-04-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Adams, David Alexander Robertson
    Group Finance Dir born in November 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1997-04-18
    OF - Director → CIF 0
  • 11
    Cooper, Caroline
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2004-02-11
    OF - Director → CIF 0
  • 12
    Nussbaum, Bennett Lawrence
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Attallah, Naim Ibrahim
    Business Executive born in May 1931
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-11-02
    OF - Director → CIF 0
  • 14
    Fileccia, Piero
    Finance Director born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-24
    OF - Director → CIF 0
  • 15
    Diaper, Philip Malcom
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2010-04-13
    OF - Director → CIF 0
  • 16
    Brown, Andrew Saville
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-15 ~ 2006-03-03
    OF - Director → CIF 0
  • 17
    Biondi, Lorna
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 18
    Clayman, Paul Sidney
    Jeweller born in November 1950
    Individual
    Officer
    icon of calendar ~ 1998-12-22
    OF - Director → CIF 0
  • 19
    Johnson-poensgen, Douglas Howard
    Company Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2015-11-12
    OF - Director → CIF 0
  • 20
    Gold, Nick
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 21
    Evans, Nicholas David
    Director born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2006-03-03
    OF - Director → CIF 0
  • 22
    Corepal, Sanjiv Kumar
    Retail Director born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2010-11-03
    OF - Director → CIF 0
  • 23
    Gray, Lisa Susanne
    Finance Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-06 ~ 2022-05-25
    OF - Director → CIF 0
  • 24
    Fisher, Mark
    Head Of Operations born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-23 ~ 2001-02-11
    OF - Director → CIF 0
    Fisher, Mark
    Head Of Operations
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-23 ~ 1999-09-22
    OF - Secretary → CIF 0
    Fisher, Mark
    Director
    Individual (1 offspring)
    icon of calendar 2000-03-17 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 25
    Bray, Jeffrey
    Business Executive born in April 1969
    Individual
    Officer
    icon of calendar 2013-06-21 ~ 2013-07-02
    OF - Director → CIF 0
  • 26
    Deakin, Tony
    Chief Financial Officer born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2018-06-28
    OF - Director → CIF 0
  • 27
    Miller, Matthew Nicholas
    Company Director born in November 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2010-04-13
    OF - Director → CIF 0
  • 28
    Clark, Keith Dudley
    Director born in April 1954
    Individual
    Officer
    icon of calendar 1992-10-06 ~ 1998-01-30
    OF - Director → CIF 0
  • 29
    Reid, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 30
    Underwood, Randy
    Executive born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2014-08-10
    OF - Director → CIF 0
  • 31
    Gregg, Terence Michael
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2000-03-07
    OF - Director → CIF 0
    Gregg, Terence Michael
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 32
    Page, Elizabeth
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 33
    Miller, Norman
    Business Executive born in January 1961
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 34
    Hibberd, Roy Wayne
    Executive born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-24
    OF - Director → CIF 0
  • 35
    Mccree, Scott
    Business Executive born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ 2013-08-01
    OF - Director → CIF 0
    icon of calendar 2013-10-18 ~ 2015-02-13
    OF - Director → CIF 0
  • 36
    Ashley, Jonathan
    Non Executive Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2022-05-25
    OF - Director → CIF 0
  • 37
    Gold, Nicholas Paul
    Company Director born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2007-05-23
    OF - Director → CIF 0
  • 38
    Lowden, David Soutar
    Finance Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 39
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2015-07-08
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 40
    Rivers, Paul Edward
    Finance Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2006-03-03
    OF - Director → CIF 0
    Rivers, Paul Edward
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 41
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2014-09-12
    OF - Director → CIF 0
  • 42
    Bragg, Roy Alec
    Jeweller born in October 1927
    Individual
    Officer
    icon of calendar ~ 1992-10-16
    OF - Director → CIF 0
  • 43
    Walton, Caroline Debra
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 44
    Smith, Andrew James
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2019-05-08
    OF - Director → CIF 0
  • 45
    Harrington, Nicholas Joseph
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Secretary → CIF 0
  • 46
    Erickson, Eric George
    Business Executive born in March 1966
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2015-07-08
    OF - Director → CIF 0
  • 47
    Pilkington, Judith Mary
    Chief Executive born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 48
    Schwenke, Ken
    Business Executive born in April 1953
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2013-06-21
    OF - Director → CIF 0
  • 49
    icon of address6, Bevis Marks, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-25
    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
parent relation
Company in focus

BEAULY FINANCIAL SERVICES LIMITED

Previous name
T. M. SUTTON LIMITED - 2020-01-06
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
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
    icon of address6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 1934-01-10 (91 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • BEAULY FINANCIAL SERVICES LIMITED
    S
    Registered number 00283556
    icon of address6, 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
    icon of address6, 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
Active 2
  • 1
    KING OF PAWN LIMITED - 2009-05-22
    icon of address15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.