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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Parfitt, Kate
    Compliance Director born in April 1971
    Individual (4 offsprings)
    Officer
    2022-10-20 ~ 2025-04-09
    OF - Director → CIF 0
  • 2
    Evans, Elizabeth Louise
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Wardle, Thomas Peter
    Born in July 1937
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1996-01-28
    OF - Director → CIF 0
  • 4
    Beard, Paul Douglas
    Born in July 1954
    Individual (14 offsprings)
    Officer
    (before 1991-01-28) ~ now
    OF - Director → CIF 0
    Beard, Paul Douglas
    Individual (14 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Secretary → CIF 0
    2010-02-16 ~ 2016-08-01
    OF - Secretary → CIF 0
    Mr Paul Douglas Beard
    Born in July 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bogaard, Bram Marc Johan
    Ceo born in September 1979
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2022-10-10
    OF - Director → CIF 0
  • 6
    Wyburn, Charles Louis
    Chartered Accountant born in March 1950
    Individual (7 offsprings)
    Officer
    2002-05-31 ~ 2004-09-15
    OF - Director → CIF 0
  • 7
    Moore, Andrew James Macintyre
    Financial Advisor born in February 1974
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Benn, Nigel Andrew
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Bogaard, Marcus Johannes Cornelius
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Sharples, Jeffrey Paul
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 11
    Brennan, Anita Monica
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Alan
    Director born in March 1948
    Individual (65 offsprings)
    Officer
    2010-01-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 13
    Randall, Frank James
    Non-Executive Director born in February 1946
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Thorneycroft, Gary Martin
    Chartered Accountant born in May 1960
    Individual (51 offsprings)
    Officer
    2006-09-07 ~ 2008-10-31
    OF - Director → CIF 0
    Thorneycroft, Gary Martin
    Individual (51 offsprings)
    Officer
    2007-04-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 15
    Cutter, Paul
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Banham, Christine
    Administration Manager
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 17
    Thurland, Geoffrey David
    Accountant born in September 1949
    Individual (5 offsprings)
    Officer
    1993-05-28 ~ 1995-09-01
    OF - Director → CIF 0
    Thurland, Geoffrey David
    Individual (5 offsprings)
    Officer
    1992-07-10 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 18
    Anderson, Jacqueline
    Individual (6 offsprings)
    Officer
    2000-12-31 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 19
    Speirs, Nigel
    Born in May 1957
    Individual (32 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Tuffield, Raymond Charles
    Independent Financial Advisor born in June 1956
    Individual (5 offsprings)
    Officer
    1991-09-01 ~ 1998-02-01
    OF - Director → CIF 0
  • 21
    Thompson, Richard Stephen Jeremy
    Fcma born in February 1956
    Individual (12 offsprings)
    Officer
    2009-01-19 ~ 2009-04-07
    OF - Director → CIF 0
    Thompson, Richard Stephen Jeremy
    Fcma
    Individual (12 offsprings)
    Officer
    2009-01-19 ~ 2009-04-07
    OF - Secretary → CIF 0
    Thomason, Richard Stephen Jeremy
    Individual (12 offsprings)
    Officer
    2009-09-01 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 22
    Beard, Susan Elizabeth
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2002-05-31
    OF - Director → CIF 0
    Beard, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    (before 1991-01-28) ~ 1992-07-10
    OF - Secretary → CIF 0
    1998-08-01 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 23
    Palmer, Amanda Ann
    Individual (1 offspring)
    Officer
    2016-12-19 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 24
    ABG INVESTMENTS LIMITED
    05050232
    14-16 Rossmore Business Village, Inward Way, Ellesmere Port, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED

Period: 2015-01-14 ~ now
Company number: 02144184
Registered names
THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED - now
RAPID 3587 LIMITED - 1987-09-24 02180713... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Intangible Assets
41,230 GBP2024-12-31
372,387 GBP2023-12-31
Fixed Assets - Investments
3,191,789 GBP2024-12-31
1,412,092 GBP2023-12-31
Fixed Assets
3,233,019 GBP2024-12-31
1,784,479 GBP2023-12-31
Debtors
504,357 GBP2024-12-31
287,971 GBP2023-12-31
Cash at bank and in hand
203,884 GBP2024-12-31
5,484 GBP2023-12-31
Current Assets
708,241 GBP2024-12-31
293,455 GBP2023-12-31
Net Current Assets/Liabilities
-160,840 GBP2024-12-31
17,361 GBP2023-12-31
Total Assets Less Current Liabilities
3,072,179 GBP2024-12-31
1,801,840 GBP2023-12-31
Net Assets/Liabilities
2,326,159 GBP2024-12-31
1,355,510 GBP2023-12-31
Equity
Called up share capital
91,380 GBP2024-12-31
159,000 GBP2023-12-31
Capital redemption reserve
7,620 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
2,227,159 GBP2024-12-31
1,196,510 GBP2023-12-31
Equity
2,326,159 GBP2024-12-31
1,355,510 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
530,339 GBP2024-12-31
904,422 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
489,109 GBP2024-12-31
532,035 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,433 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
41,230 GBP2024-12-31
372,387 GBP2023-12-31
Investments in group undertakings and participating interests
2,835,167 GBP2024-12-31
1,074,592 GBP2023-12-31
Other Investments Other Than Loans
356,622 GBP2024-12-31
337,500 GBP2023-12-31
Amounts invested in assets
Non-current
3,191,789 GBP2024-12-31
1,412,092 GBP2023-12-31
Amounts Owed By Related Parties
369,660 GBP2024-12-31
Current
278,673 GBP2023-12-31
Other Debtors
Amounts falling due within one year
60,000 GBP2024-12-31
9,298 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
429,660 GBP2024-12-31
287,971 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
14,167 GBP2024-12-31
9,900 GBP2023-12-31
Other Remaining Borrowings
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,566 GBP2024-12-31
26,994 GBP2023-12-31
Amounts owed to group undertakings
Current
151,672 GBP2024-12-31
159,676 GBP2023-12-31
Corporation Tax Payable
Current
122,905 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,319 GBP2024-12-31
2,615 GBP2023-12-31
Other Creditors
Current
496,893 GBP2024-12-31
8,774 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,559 GBP2024-12-31
8,003 GBP2023-12-31
Creditors
Current
869,081 GBP2024-12-31
276,094 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
14,266 GBP2023-12-31
Other Creditors
Non-current
581,551 GBP2024-12-31
222,091 GBP2023-12-31
Creditors
Non-current
581,551 GBP2024-12-31
236,357 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
91,380 shares2024-12-31
159,000 shares2023-12-31
Related profiles found in government register
  • THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED
    Info
    THE ALEXANDER BEARD GROUP LIMITED - 2015-01-14
    THE ALEXANDER BEARD GROUP PLC - 2015-01-14
    ALEXANDER BEARD AND COMPANY LIMITED - 2015-01-14
    RAPID 3587 LIMITED - 2015-01-14
    Registered number 02144184
    14-15 Rossmore Business Village Inward Way, Ellesmere Port CH65 3EY
    PRIVATE LIMITED COMPANY incorporated on 1987-07-02 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED
    S
    Registered number 02144184
    14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire, England, CH65 3EY
    CIF 1
  • ALEXANDER BEARD GROUP OF COMPANIES LIMITED
    S
    Registered number missing
    Alexander Beard Group Of Companies Limited, 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire, United Kingdom, CH65 3EY
    Limited Company
    CIF 2
  • ALEXANDER BEARD GROUP OF COMPANIES LIMITED
    S
    Registered number 02144184
    14-16, Inward Way, Ellesmere Port, England, CH65 3EY
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD
    - now 04871510
    KSK ALEXANDER BEARD LIMITED - 2010-08-12
    Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-01 ~ 2017-01-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED
    - now 04343915
    ABG LIFECARE LIMITED - 2006-05-17
    Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-20 ~ dissolved
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD.
    - now 11475601 FC033760
    ABG RISK SOLUTIONS LTD. - 2020-11-17
    CHILTON BEARD LIMITED - 2019-11-19
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-11-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED
    - now 04216659
    LEPRETRE & PARTNERS LIMITED - 2015-01-06
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Active Corporate (13 parents)
    Person with significant control
    2019-05-15 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 5
    ALEXANDER BEARD LTD.
    - now 04873038 OC342152... (more)
    ALEXANDER BEARD GLOBAL SERVICES LIMITED
    - 2025-03-27 04873038
    ALEXANDER BEARD (INTERNATIONAL SCHOOLS AND AID AGENCIES) LIMITED
    - 2016-11-01 04873038
    ALEXANDER BEARD (INTERNATIONAL SCHOOLS) LTD - 2015-02-16
    ALEXANDER BEARD (INTERNATIONAL SCHOOLS DIVISION) LIMITED - 2010-07-14
    MIDIAN INVESTMENTS LIMITED - 2009-05-07
    ALEXANDER BEARD & COMPANY LIMITED - 2005-08-26
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    ALEXANDER BEARD WEALTH LLP
    - now OC342152
    ALEXANDER BEARD LLP
    - 2015-01-13 OC342152 04873038... (more)
    Unit 14-16 Rossmore Business Village Inward Way, Ellesmere Port, Cheshire
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-12-17 ~ dissolved
    CIF 8 - Has significant influence or control → OE
    Officer
    2008-12-17 ~ 2021-12-15
    CIF 1 - LLP Designated Member → ME
  • 7
    ALEXANDER GROUP SERVICES LIMITED
    - now 01938086
    DAVID MCGOWAN ASSOCIATES LIMITED
    - 2019-04-29 01938086 11974975
    ARMITAGE YOUNG INDEPENDENT FINANCIAL ADVISERS LIMITED - 2006-12-06
    WESTGATE FINANCIAL PLANNING LIMITED - 2005-02-08
    14-16 Rossmore Business Village Inward Way, Ellesmere Port, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    RUBRIC PORTFOLIO MANAGEMENT LIMITED - now
    ALEXANDER BEARD (SPORTS, MUSIC & ENTERTAINMENT) LTD
    - 2017-04-05 02662105
    ABG SPORTS LIMITED - 2010-07-14
    ABG RENTALS LTD - 1999-03-25
    A.B.G. COMMERCIAL FINANCE LIMITED - 1998-05-18
    SPEED 2168 LIMITED - 1991-12-19
    Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.