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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 2
  • 1
    Pearce, Alexandra Claire
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Carole
    Born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Pearce, Carole
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Carole Pearce
    Born in January 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Pearce, Guy Keith
    Insurance Broker born in June 1945
    Individual
    Officer
    icon of calendar ~ 1997-09-06
    OF - Director → CIF 0
  • 2
    Palmer, Robert John
    Management Consultant born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-06-14
    OF - Director → CIF 0
  • 3
    Neslen, Thomas Richard
    Insurance Brokers born in July 1950
    Individual
    Officer
    icon of calendar 1992-08-06 ~ 1993-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BEAUCHAMP GROUP LIMITED

Previous name
TOTTONHURST LIMITED - 1991-07-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
9,759 GBP2025-03-31
10,313 GBP2024-03-31
Fixed Assets - Investments
10,001 GBP2025-03-31
10,001 GBP2024-03-31
Investment Property
650,000 GBP2025-03-31
650,000 GBP2024-03-31
Fixed Assets
669,760 GBP2025-03-31
670,314 GBP2024-03-31
Creditors
Current
130,474 GBP2025-03-31
122,031 GBP2024-03-31
Net Current Assets/Liabilities
-130,474 GBP2025-03-31
-122,031 GBP2024-03-31
Total Assets Less Current Liabilities
539,286 GBP2025-03-31
548,283 GBP2024-03-31
Creditors
Non-current
-2,085 GBP2024-03-31
Net Assets/Liabilities
452,536 GBP2025-03-31
459,448 GBP2024-03-31
Equity
Called up share capital
23,700 GBP2025-03-31
23,700 GBP2024-03-31
Share premium
11,494 GBP2025-03-31
11,494 GBP2024-03-31
Revaluation reserve
260,250 GBP2025-03-31
260,250 GBP2024-03-31
Capital redemption reserve
1,800 GBP2025-03-31
1,800 GBP2024-03-31
Equity
452,536 GBP2025-03-31
459,448 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
27,711 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,952 GBP2025-03-31
17,398 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
554 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
9,759 GBP2025-03-31
10,313 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
10,001 GBP2024-03-31
Investments in Group Undertakings
10,001 GBP2025-03-31
10,001 GBP2024-03-31
Investment Property - Fair Value Model
650,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
15,576 GBP2025-03-31
9,302 GBP2024-03-31
Amounts owed to group undertakings
Current
104,648 GBP2025-03-31
102,394 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,880 GBP2025-03-31
5,989 GBP2024-03-31
Other Creditors
Current
4,370 GBP2025-03-31
4,346 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,085 GBP2024-03-31
Bank Overdrafts
Secured
13,163 GBP2025-03-31
4,721 GBP2024-03-31
Bank Borrowings
Secured
2,413 GBP2025-03-31
6,666 GBP2024-03-31
Total Borrowings
Secured
15,576 GBP2025-03-31
11,387 GBP2024-03-31

Related profiles found in government register
  • BEAUCHAMP GROUP LIMITED
    Info
    TOTTONHURST LIMITED - 1991-07-23
    Registered number 01704229
    icon of addressEuston House, 12 Euston Place, Leamington Spa, Warwickshire CV32 4BN
    PRIVATE LIMITED COMPANY incorporated on 1983-03-04 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • BEAUCHAMP GROUP LIMITED
    S
    Registered number 1704229
    icon of addressEuston House, 12 Euston Place, Leamington Spa, Warwickshire, England, CV32 4BN
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEAUCHAMP FINANCIAL SERVICES LIMITED - 2016-03-16
    CALANGROVE LIMITED - 1991-07-23
    icon of addressEuston House, 12 Euston Place, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    78,110 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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