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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 14
  • 1
    The Viscount Cowdray, Michael Orlando Weetman, Lord
    Born in June 1944
    Individual (20 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Director → CIF 0
    Lord Michael Orlando Weetman The Viscount Cowdray
    Born in June 1944
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Miebs, Kenneth Marshall
    Individual (6 offsprings)
    Officer
    (before 1991-12-25) ~ 1992-07-21
    OF - Secretary → CIF 0
  • 3
    Stanley, Oliver Duncan
    Company Director born in June 1925
    Individual (24 offsprings)
    Officer
    (before 1991-12-25) ~ 2000-06-26
    OF - Director → CIF 0
  • 4
    Markley, Stuart James
    Individual (13 offsprings)
    Officer
    2015-07-01 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 5
    Newbigging, Bruce Robert
    Investment Manager born in January 1959
    Individual (47 offsprings)
    Officer
    2018-03-09 ~ 2025-09-25
    OF - Director → CIF 0
  • 6
    Humphries, Caroline
    Individual (7 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Harris, Trevor
    Born in January 1980
    Individual (20 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Westropp, Anthony Henry
    Company Director born in December 1944
    Individual (46 offsprings)
    Officer
    1992-09-09 ~ 2018-03-09
    OF - Director → CIF 0
  • 9
    Pearson, Peregrine John Dickinson, The Hon
    Born in October 1994
    Individual (25 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
  • 10
    Woodcock, Ian William
    Accountant
    Individual (8 offsprings)
    Officer
    1992-07-21 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 11
    Dearden, Martyn James
    Individual (10 offsprings)
    Officer
    2006-09-15 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 12
    Windle, Robert Andrew
    Land Agnet born in April 1957
    Individual (9 offsprings)
    Officer
    2004-04-27 ~ 2014-05-31
    OF - Director → CIF 0
  • 13
    Russell, Jonathan Edward
    Born in June 1971
    Individual (15 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Tuck, John Edward
    Company Director born in October 1946
    Individual (72 offsprings)
    Officer
    (before 1991-12-25) ~ 2002-12-01
    OF - Director → CIF 0
parent relation
Company in focus

BEPTON INVESTMENTS LTD

Period: 1981-12-31 ~ now
Company number: 01038041
Registered names
BEPTON INVESTMENTS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
647,536 GBP2024-12-31
647,536 GBP2023-12-31
Fixed Assets
647,536 GBP2024-12-31
647,536 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
976,328 GBP2024-12-31
383,754 GBP2023-12-31
Cash at bank and in hand
1,179,970 GBP2024-12-31
2,084,694 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
2,156,298 GBP2024-12-31
2,468,448 GBP2023-12-31
Creditors
Amounts falling due within one year
-379,317 GBP2024-12-31
-719,549 GBP2023-12-31
Net Current Assets/Liabilities
1,776,981 GBP2024-12-31
1,748,899 GBP2023-12-31
Total Assets Less Current Liabilities
2,424,517 GBP2024-12-31
2,396,435 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
2,424,517 GBP2024-12-31
2,396,435 GBP2023-12-31
Equity
Called up share capital
1,870,000 GBP2024-12-31
1,870,000 GBP2023-12-31
Share premium
181,775 GBP2024-12-31
181,775 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
14,992 GBP2024-12-31
-13,090 GBP2023-12-31
Equity
2,424,517 GBP2024-12-31
2,396,435 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BEPTON INVESTMENTS LTD
    Info
    BARDSEY INVESTMENTS LIMITED - 1981-12-31
    Registered number 01038041
    Cowdray Estate Office, Easebourne, Midhurst, West Sussex GU29 0AQ
    PRIVATE LIMITED COMPANY incorporated on 1972-01-12 (54 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-25
    CIF 0
  • BEPTON INVESTMENTS LIMITED
    S
    Registered number 01038041
    Estate Office, Easebourne, Midhurst, England, GU29 0AQ
    Limited Liability in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUPID PRODUCTIONS LIMITED
    00930687 06325645
    Cowdray Estate Office, Easebourne, Midhurst, West Sussex
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.