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 3
  • 1
    Helen Lisa Coles
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Coles, Steven Douglas
    Solicitor born in May 1956
    Individual (4 offsprings)
    Officer
    2004-07-04 ~ now
    OF - Director → CIF 0
    Coles, Steven Douglas
    Solicitor
    Individual (4 offsprings)
    Officer
    2000-01-21 ~ now
    OF - Secretary → CIF 0
    Mr Steven Douglas Coles
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Livingstone, Rene Richard John
    Airline Pilot born in April 1956
    Individual (3 offsprings)
    Officer
    2000-08-17 ~ now
    OF - Director → CIF 0
    Mr Rene Richard John Livingstone
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
parent relation
Company in focus

BEAVERFORD LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
24,000 GBP2024-03-31
24,000 GBP2023-03-31
Investment Property
570,000 GBP2024-03-31
570,000 GBP2023-03-31
Fixed Assets
594,000 GBP2024-03-31
594,000 GBP2023-03-31
Debtors
34,549 GBP2024-03-31
26,266 GBP2023-03-31
Cash at bank and in hand
15,587 GBP2024-03-31
28,521 GBP2023-03-31
Current Assets
50,136 GBP2024-03-31
54,787 GBP2023-03-31
Creditors
Current
18,621 GBP2024-03-31
20,970 GBP2023-03-31
Net Current Assets/Liabilities
31,515 GBP2024-03-31
33,817 GBP2023-03-31
Total Assets Less Current Liabilities
625,515 GBP2024-03-31
627,817 GBP2023-03-31
Creditors
Non-current
-13,745 GBP2024-03-31
-15,023 GBP2023-03-31
Net Assets/Liabilities
552,835 GBP2024-03-31
553,859 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
551,834 GBP2024-03-31
552,858 GBP2023-03-31
Equity
552,835 GBP2024-03-31
553,859 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
24,000 GBP2023-03-31
Intangible Assets
Development expenditure
24,000 GBP2024-03-31
24,000 GBP2023-03-31
Investment Property - Fair Value Model
570,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,643 GBP2024-03-31
875 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
31,502 GBP2024-03-31
24,002 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,404 GBP2024-03-31
1,389 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
34,549 GBP2024-03-31
26,266 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,200 GBP2024-03-31
3,200 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,700 GBP2024-03-31
1,530 GBP2023-03-31
Other Creditors
Current
13,721 GBP2024-03-31
16,240 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,745 GBP2024-03-31
15,023 GBP2023-03-31
Bank Borrowings
Secured
16,945 GBP2024-03-31
18,223 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
58,935 GBP2024-03-31
58,935 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

Related profiles found in government register
  • BEAVERFORD LIMITED
    Info
    Registered number 01948576
    Abacus House, 129 North Hill, Plymouth, Devon PL4 8JY
    Private Limited Company incorporated on 1985-09-19 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BEAVERFORD LIMITED
    S
    Registered number 01948576
    Abacus House, 129 North Hill, Plymouth, Devon, England, PL4 8JY
    Limited Company in England And Wales, England
    CIF 1
  • BEAVERFORD LTD
    S
    Registered number 01948576
    Abacus House, 129 North Hill, Plymouth, Devon, England, PL4 8JY
    Ltd in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-04 ~ now
    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
  • 2
    Abacus House, 129 North Hill, Plymouth, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    979,451 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.