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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
    Osborne, Michael John
    Born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Michael John Osborne
    Born in March 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    icon of address12, Abingdon Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,207,447 GBP2024-11-30
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Osborne, Michael John
    Economist
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 2
    Donnolly, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-30 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 3
    Wellard, Nigel
    Hotelier born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-30
    OF - Director → CIF 0
    Wellard, Nigel
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-30
    OF - Secretary → CIF 0
  • 4
    Chapman, Suzanne Margaret
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2003-10-29
    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
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment
297,513 GBP2024-11-30
281,369 GBP2023-11-30
Fixed Assets - Investments
6,202,032 GBP2024-11-30
6,202,032 GBP2023-11-30
Fixed Assets
6,499,545 GBP2024-11-30
6,483,401 GBP2023-11-30
Total Inventories
2,341,603 GBP2024-11-30
Debtors
Current
2,149,841 GBP2024-11-30
65,980 GBP2023-11-30
Cash at bank and in hand
2,810,373 GBP2024-11-30
11,272,117 GBP2023-11-30
Current Assets
7,301,817 GBP2024-11-30
11,338,097 GBP2023-11-30
Net Current Assets/Liabilities
-1,274,432 GBP2024-11-30
-1,427,656 GBP2023-11-30
Total Assets Less Current Liabilities
5,225,113 GBP2024-11-30
5,055,745 GBP2023-11-30
Net Assets/Liabilities
5,180,710 GBP2024-11-30
5,011,342 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Revaluation reserve
173,407 GBP2024-11-30
173,407 GBP2023-11-30
Retained earnings (accumulated losses)
5,007,301 GBP2024-11-30
4,837,933 GBP2023-11-30
Equity
5,180,710 GBP2024-11-30
5,011,342 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Buildings
279,560 GBP2024-11-30
279,560 GBP2023-11-30
Furniture and fittings
37,002 GBP2024-11-30
17,690 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
316,562 GBP2024-11-30
297,250 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
15,881 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
15,881 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,168 GBP2023-12-01 ~ 2024-11-30
Owned/Freehold
3,168 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,049 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,049 GBP2024-11-30
Property, Plant & Equipment
Buildings
279,560 GBP2024-11-30
279,560 GBP2023-11-30
Furniture and fittings
17,953 GBP2024-11-30
1,809 GBP2023-11-30
Investments in Subsidiaries
6,202,032 GBP2024-11-30
6,202,032 GBP2023-11-30
Other Debtors
Current
175,660 GBP2024-11-30
65,980 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,323 GBP2024-11-30
1,915 GBP2023-11-30
Amounts owed to group undertakings
Current
3,603,666 GBP2024-11-30
3,683,267 GBP2023-11-30
Corporation Tax Payable
Current
14,713 GBP2024-11-30
55,481 GBP2023-11-30
Taxation/Social Security Payable
Current
1,025 GBP2024-11-30
797 GBP2023-11-30
Other Creditors
Current
858,587 GBP2024-11-30
1,248,600 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,800 GBP2024-11-30
2,785 GBP2023-11-30
Creditors
Current
8,576,249 GBP2024-11-30
12,765,753 GBP2023-11-30
Net Deferred Tax Liability/Asset
-44,403 GBP2024-11-30
-44,403 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30
2 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30
Related profiles found in government register
  • BEAUFORT HOUSE LIMITED
    Info
    GATEFAX PROPERTY LIMITED - 1986-09-15
    Registered number 02047933
    icon of addressBeaufort House, 12 Abingdon Road, London W8 6AF
    PRIVATE LIMITED COMPANY incorporated on 1986-08-19 (39 years 4 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
    icon of addressBeaufort House, 12 Abingdon Road, London, United Kingdom, W8 6AF
    CIF 1 CIF 2
  • BEAUFORT HOUSE LIMITED
    S
    Registered number 02047933
    icon of addressBeaufort 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
    icon of addressBeaufort House, 12 Abingdon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,429,285 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBeaufort House, 12 Abingdon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 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
    icon of calendar 2008-04-01 ~ now
    CIF 2 - Secretary → ME
  • 3
    icon of addressBeaufort House, 12 Abingdon Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,207,447 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2008-04-01 ~ now
    CIF 1 - Secretary → ME

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