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
    Osborne, Michael John
    Economist born in March 1952
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael John Osborne
    Born in March 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    12, Abingdon Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,208,668 GBP2023-11-30
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Chapman, Suzanne Margaret
    Individual
    Officer
    1997-10-30 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 2
    Wellard, Nigel
    Hotelier born in July 1954
    Individual (2 offsprings)
    Officer
    ~ 1997-10-30
    OF - Director → CIF 0
    Wellard, Nigel
    Individual (2 offsprings)
    Officer
    ~ 1997-10-30
    OF - Secretary → CIF 0
  • 3
    Donnolly, Gillian
    Individual (1 offspring)
    Officer
    2003-11-30 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 4
    Osborne, Michael John
    Economist
    Individual (8 offsprings)
    Officer
    2003-10-29 ~ 2003-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAUFORT HOUSE LIMITED

Previous name
GATEFAX PROPERTY LIMITED - 1986-09-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment
281,369 GBP2023-11-30
281,688 GBP2022-11-30
Fixed Assets - Investments
6,202,032 GBP2023-11-30
6,202,032 GBP2022-11-30
Fixed Assets
6,483,401 GBP2023-11-30
6,483,720 GBP2022-11-30
Debtors
Current
65,980 GBP2023-11-30
69,298 GBP2022-11-30
Cash at bank and in hand
11,272,117 GBP2023-11-30
11,820,052 GBP2022-11-30
Current Assets
11,338,097 GBP2023-11-30
11,889,350 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-12,765,753 GBP2023-11-30
-13,583,896 GBP2022-11-30
Net Current Assets/Liabilities
-1,427,656 GBP2023-11-30
-1,694,546 GBP2022-11-30
Total Assets Less Current Liabilities
5,055,745 GBP2023-11-30
4,789,174 GBP2022-11-30
Net Assets/Liabilities
5,011,342 GBP2023-11-30
4,744,771 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Revaluation reserve
173,407 GBP2023-11-30
173,407 GBP2022-11-30
Retained earnings (accumulated losses)
4,837,933 GBP2023-11-30
4,571,362 GBP2022-11-30
Equity
5,011,342 GBP2023-11-30
4,744,771 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Buildings
279,560 GBP2023-11-30
279,560 GBP2022-11-30
Furniture and fittings
17,690 GBP2023-11-30
17,690 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
297,250 GBP2023-11-30
297,250 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
15,562 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
15,562 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
319 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
319 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,881 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,881 GBP2023-11-30
Property, Plant & Equipment
Buildings
279,560 GBP2023-11-30
279,560 GBP2022-11-30
Furniture and fittings
1,809 GBP2023-11-30
2,128 GBP2022-11-30
Investments in Subsidiaries
6,202,032 GBP2023-11-30
6,202,032 GBP2022-11-30
Other Debtors
Current
65,980 GBP2023-11-30
69,298 GBP2022-11-30
Bank Overdrafts
-21,315 GBP2022-11-30
Cash and Cash Equivalents
11,272,118 GBP2023-11-30
11,798,736 GBP2022-11-30
Bank Overdrafts
Current
21,315 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,915 GBP2023-11-30
5,110 GBP2022-11-30
Amounts owed to group undertakings
Current
3,683,267 GBP2023-11-30
3,846,690 GBP2022-11-30
Corporation Tax Payable
Current
55,481 GBP2023-11-30
85,293 GBP2022-11-30
Taxation/Social Security Payable
Current
797 GBP2023-11-30
811 GBP2022-11-30
Other Creditors
Current
1,248,600 GBP2023-11-30
1,385,255 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,785 GBP2023-11-30
2,650 GBP2022-11-30
Creditors
Current
12,765,753 GBP2023-11-30
13,583,896 GBP2022-11-30
Net Deferred Tax Liability/Asset
-44,403 GBP2023-11-30
-44,403 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-11-30
2 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-11-30
Related profiles found in government register
  • BEAUFORT HOUSE LIMITED
    Info
    GATEFAX PROPERTY LIMITED - 1986-09-15
    Registered number 02047933
    Beaufort House, 12 Abingdon Road, London W8 6AF
    Private Limited Company incorporated on 1986-08-19 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • BEAUFORT HOUSE LIMITED
    S
    Registered number 2047933
    Beaufort House, 12 Abingdon Road, London, United Kingdom, W8 6AF
    CIF 1 CIF 2
  • BEAUFORT HOUSE LIMITED
    S
    Registered number 02047933
    Beaufort House, 12 Abingdon Road, London, United Kingdom, W8 6AF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Beaufort House, 12 Abingdon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,603,562 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Beaufort House, 12 Abingdon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    Officer
    2008-04-01 ~ now
    CIF 2 - Secretary → ME
  • 3
    Beaufort House, 12 Abingdon Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,208,668 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2008-04-01 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.