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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 4
  • 1
    Coles, Steven Douglas
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2004-07-04 ~ now
    OF - Director → CIF 0
    Coles, Steven Douglas
    Solicitor born in May 1956
    Individual (7 offsprings)
    (before 1991-12-31) ~ 1997-10-08
    OF - Director → CIF 0
    Coles, Steven Douglas
    Solicitor
    Individual (7 offsprings)
    Officer
    2000-01-21 ~ now
    OF - Secretary → CIF 0
    Mr Steven Douglas Coles
    Born in May 1956
    Individual (7 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Helen Lisa Coles
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-01
    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
  • 3
    Reynolds, James Edward Barham
    Chartered Surveyor born in December 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    Livingstone, Rene Richard John
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2000-08-17 ~ now
    OF - Director → CIF 0
    Livingstone, Rene Richard John
    Director born in April 1956
    Individual (4 offsprings)
    (before 1991-12-31) ~ 2000-01-20
    OF - Director → CIF 0
    Livingstone, Rene Richard John
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-12-31
    OF - Secretary → CIF 0
    Mr Rene Richard John Livingstone
    Born in April 1956
    Individual (4 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
parent relation
Company in focus

BEAVERFORD LIMITED

Period: 1985-09-19 ~ now
Company number: 01948576
Registered name
BEAVERFORD LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
24,000 GBP2025-03-31
24,000 GBP2024-03-31
Investment Property
570,000 GBP2025-03-31
570,000 GBP2024-03-31
Fixed Assets
594,000 GBP2025-03-31
594,000 GBP2024-03-31
Debtors
33,721 GBP2025-03-31
34,549 GBP2024-03-31
Cash at bank and in hand
24,301 GBP2025-03-31
15,587 GBP2024-03-31
Current Assets
58,022 GBP2025-03-31
50,136 GBP2024-03-31
Creditors
Current
15,283 GBP2025-03-31
18,621 GBP2024-03-31
Net Current Assets/Liabilities
42,739 GBP2025-03-31
31,515 GBP2024-03-31
Total Assets Less Current Liabilities
636,739 GBP2025-03-31
625,515 GBP2024-03-31
Creditors
Non-current
-13,745 GBP2024-03-31
Net Assets/Liabilities
577,804 GBP2025-03-31
552,835 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
576,803 GBP2025-03-31
551,834 GBP2024-03-31
Equity
577,804 GBP2025-03-31
552,835 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
24,000 GBP2024-03-31
Intangible Assets
Development expenditure
24,000 GBP2025-03-31
24,000 GBP2024-03-31
Investment Property - Fair Value Model
570,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
782 GBP2025-03-31
1,643 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
31,502 GBP2025-03-31
31,502 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,437 GBP2025-03-31
1,404 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
33,721 GBP2025-03-31
34,549 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,200 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,700 GBP2025-03-31
1,700 GBP2024-03-31
Other Creditors
Current
6,583 GBP2025-03-31
13,721 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
13,745 GBP2024-03-31
Bank Borrowings
Secured
16,945 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
58,935 GBP2025-03-31
58,935 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

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 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 2
  • 1
    20/21 SOUTHSIDE STREET LTD
    16289689
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-04 ~ 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
    SEDGEFORD DEVELOPMENTS LIMITED
    02021491
    Abacus House, 129 North Hill, Plymouth, Devon
    Active Corporate (4 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.