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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 6
  • 1
    Chalmers, Camilla Kate
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
    Ms Camilla Kate Chalmers
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gyle-thompson, David Courtenay Gladstone
    Born in September 1943
    Individual (13 offsprings)
    Officer
    (before 1991-12-06) ~ now
    OF - Director → CIF 0
    Mr David Courtenay Gladstone Gyle-thompson
    Born in September 1943
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hill, Angela Margaret
    Individual (6 offsprings)
    Officer
    1998-11-30 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 4
    Macdonald Watson, Robert Andrew
    Individual (62 offsprings)
    Officer
    2002-08-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 5
    St Julian's Court, Po Box 472, St Julian's Avenue, St Peter Port, Guernsey, Channel Islands
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    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
  • 6
    48 Moreton Street, Westminster, London
    Corporate (10 offsprings)
    Officer
    (before 1991-12-06) ~ 1998-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAUCHAMP MARKETING LIMITED

Period: 1970-05-15 ~ now
Company number: 00979728
Registered name
BEAUCHAMP MARKETING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,343,008 GBP2024-05-31
2,646,817 GBP2023-05-31
Fixed Assets
2,343,008 GBP2024-05-31
2,646,817 GBP2023-05-31
Debtors
995,839 GBP2024-05-31
997,468 GBP2023-05-31
Current Assets
995,839 GBP2024-05-31
997,468 GBP2023-05-31
Creditors
Amounts falling due within one year
-1,800 GBP2024-05-31
-3,800 GBP2023-05-31
Net Current Assets/Liabilities
994,039 GBP2024-05-31
993,668 GBP2023-05-31
Total Assets Less Current Liabilities
3,337,047 GBP2024-05-31
3,640,485 GBP2023-05-31
Net Assets/Liabilities
2,890,730 GBP2024-05-31
3,132,845 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
2,889,730 GBP2024-05-31
3,131,845 GBP2023-05-31
Equity
2,890,730 GBP2024-05-31
3,132,845 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • BEAUCHAMP MARKETING LIMITED
    Info
    Registered number 00979728
    Coach House, Little Somerford, Chippenham SN15 5BH
    PRIVATE LIMITED COMPANY incorporated on 1970-05-15 (55 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • BEAUCHAMP MARKETING LIMITED
    S
    Registered number 000979728
    85, Elsenham Street, London, United Kingdom, SW18 5NX
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ONSLOW BOYD VENTURE CAPITAL LTD.
    - now 00055171
    ONSLOW BOYD GROUP LIMITED - 1999-10-28
    APPLETON,MACHIN & SMILES,LIMITED - 1984-09-20
    The Coach House, Little Somerford, Chippenham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PASCAL PROPERTIES LIMITED
    02005087
    The Coach House, Little Somerford, Chippenham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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