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
6
- 2
Johnson, Martin David
Born in August 1949Individual (4 offsprings)Officer(before 1991-05-22) ~ nowOF - Director → CIF 0Johnson, Martin David
Individual (4 offsprings)Officer1994-11-25 ~ nowOF - Secretary → CIF 0Mr Martin David Johnson
Born in April 1949Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Beardsley, Geoffrey Clive
Born in March 1945Individual (6 offsprings)Officer(before 1991-05-22) ~ nowOF - Director → CIF 0Mr Geoffrey Clive Beardsley
Born in March 1945Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Barber, Victor Edward
Chartered Architect born in September 1944Individual (2 offsprings)Officer~ 2009-09-30OF - Director → CIF 0 - 5
Fenney, Andrew
Chartered Architect born in October 1952Individual (1 offspring)Officer~ 1993-03-31OF - Director → CIF 0
Company in focus
GEOFF BEARDSLEY & PARTNERS LIMITED
Period: 1995-01-16 ~ now
Company number: 02149424 OC344350
Registered names
GEOFF BEARDSLEY & PARTNERS LIMITED - now OC344350
HAM WHARF LAND AND ESTATES LIMITED - 1995-01-16
REALANSWER LIMITED - 1987-08-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
71111 - Architectural Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,016 GBP2025-03-31
1,524 GBP2024-03-31
Fixed Assets - Investments
29,050 GBP2025-03-31
31,050 GBP2024-03-31
Investment Property
2,350,000 GBP2025-03-31
2,350,000 GBP2024-03-31
Fixed Assets
2,380,066 GBP2025-03-31
2,382,574 GBP2024-03-31
Debtors
Current
44,801 GBP2025-03-31
58,749 GBP2024-03-31
Cash at bank and in hand
24,028 GBP2025-03-31
27,209 GBP2024-03-31
Current Assets
68,829 GBP2025-03-31
85,958 GBP2024-03-31
Net Current Assets/Liabilities
-112,549 GBP2025-03-31
-184,773 GBP2024-03-31
Total Assets Less Current Liabilities
2,267,517 GBP2025-03-31
2,197,801 GBP2024-03-31
Net Assets/Liabilities
2,227,517 GBP2025-03-31
2,157,801 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,227,417 GBP2025-03-31
2,157,701 GBP2024-03-31
Equity
2,227,517 GBP2025-03-31
2,157,801 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
7,078 GBP2025-03-31
7,078 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
5,554 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,062 GBP2025-03-31
Property, Plant & Equipment
Office equipment
1,016 GBP2025-03-31
1,524 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,206 GBP2025-03-31
29,358 GBP2024-03-31
Other Debtors
Current
38,595 GBP2025-03-31
29,391 GBP2024-03-31
Trade Creditors/Trade Payables
Current
375 GBP2025-03-31
2,078 GBP2024-03-31
Corporation Tax Payable
Current
20,076 GBP2025-03-31
26,000 GBP2024-03-31
Taxation/Social Security Payable
Current
10,002 GBP2025-03-31
11,851 GBP2024-03-31
Other Creditors
Current
116,863 GBP2025-03-31
196,740 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
34,062 GBP2025-03-31
34,062 GBP2024-03-31
Creditors
Current
181,378 GBP2025-03-31
270,731 GBP2024-03-31
Net Deferred Tax Liability/Asset
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Related profiles found in government register
GEOFF BEARDSLEY & PARTNERS LIMITED
InfoHAM WHARF LAND AND ESTATES LIMITED - 1995-01-16REALANSWER LIMITED - 1995-01-16Registered number 02149424Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London EC2Y 5AUPRIVATE LIMITED COMPANY incorporated on 1987-07-22 (38 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-22CIF 0GEOFF BEARDSLEY & PARTNERS LIMITED
SRegistered number 2149424Elfin House, 1a Elfin Grove, Teddington, Middlesex, TW11 8RDCIF 1GEOFF BEARDSLEY & PARTNERS
SRegistered number missing1a, Elfin Grove, Teddington, England, TW11 8RDPartnershipCIF 2GEOFF BEARDSLEY AND PARTNERS LIMITED
SRegistered number 21494241a, Elfin Grove, Teddington, England, TW11 8RDLimited Liabiility Company in Endland And Wales, England And WalesCIF 3
Offspring entities and appointments
3
- 2C/o Kingly Jones Llp 414 Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.