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
    Patel, Parag
    Director born in September 1983
    Individual (30 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    Mr Parag Patel
    Born in September 1983
    Individual (30 offsprings)
    Person with significant control
    2022-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Patel, Pratima Naresh
    Individual (7 offsprings)
    Officer
    1996-11-18 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Patel, Rajesh Ushkant
    Director born in October 1952
    Individual
    Officer
    ~ 2002-10-01
    OF - Director → CIF 0
  • 2
    Yesweker, Rajendra Ganoo
    Director born in December 1953
    Individual
    Officer
    2001-08-02 ~ 2002-12-01
    OF - Director → CIF 0
  • 3
    Patel, Manubhai Chotabhai
    Director born in June 1932
    Individual
    Officer
    1991-11-01 ~ 1993-04-26
    OF - Director → CIF 0
    ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Patel, Naresh Raojibhai
    Director born in June 1952
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 5
    Patel, Nilesh
    Businessman born in February 1956
    Individual (9 offsprings)
    Officer
    1991-05-02 ~ 1991-11-25
    OF - Director → CIF 0
    Patel, Nilesh
    Director born in February 1956
    Individual (9 offsprings)
    2001-08-02 ~ 2002-12-01
    OF - Director → CIF 0
    Patel, Nilesh
    Born in February 1956
    Individual (9 offsprings)
    2009-12-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Amin, Diptika
    Individual
    Officer
    1993-08-15 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 7
    Patel, Parag
    Company Director born in September 1983
    Individual (30 offsprings)
    Officer
    2013-01-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 8
    Patel, Pratimaben Naresh
    Director born in August 1952
    Individual
    Officer
    2015-09-23 ~ 2022-07-26
    OF - Director → CIF 0
    Mrs Pratima Patel
    Born in August 1952
    Individual
    Person with significant control
    2017-05-02 ~ 2022-07-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Amin, Ragen
    Chartered Accountant born in May 1963
    Individual (25 offsprings)
    Officer
    2001-08-02 ~ 2002-12-01
    OF - Director → CIF 0
  • 10
    Patel, Bharathari Apabhai
    Director born in September 1956
    Individual
    Officer
    2000-03-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Patel, Rashmika
    Secretary born in May 1958
    Individual (2 offsprings)
    Officer
    1991-05-02 ~ 1993-11-01
    OF - Director → CIF 0
    Patel, Rashmika
    Secretary
    Individual (2 offsprings)
    Officer
    1991-05-02 ~ 1993-08-15
    OF - Secretary → CIF 0
  • 12
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1991-04-26 ~ 1991-05-02
    PE - Nominee Director → CIF 0
  • 13
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-04-26 ~ 1991-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAULANE PROPERTIES LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
974,399 GBP2023-04-30
2,347,665 GBP2022-04-30
Property, Plant & Equipment - Disposals
Land and buildings
1,385,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
974,399 GBP2023-04-30
2,347,665 GBP2022-04-30
Property, Plant & Equipment
974,399 GBP2023-04-30
2,347,665 GBP2022-04-30
Debtors
1,110,355 GBP2023-04-30
960,077 GBP2022-04-30
Cash at bank and in hand
625 GBP2023-04-30
Current Assets
1,110,980 GBP2023-04-30
960,077 GBP2022-04-30
Creditors
Amounts falling due within one year
704,235 GBP2023-04-30
953,330 GBP2022-04-30
Net Current Assets/Liabilities
406,745 GBP2023-04-30
6,747 GBP2022-04-30
Total Assets Less Current Liabilities
1,381,144 GBP2023-04-30
2,354,412 GBP2022-04-30
Creditors
Amounts falling due after one year
973,489 GBP2022-04-30
Net Assets/Liabilities
1,381,144 GBP2023-04-30
1,380,923 GBP2022-04-30
Equity
Called up share capital
2 GBP2023-04-30
2 GBP2022-04-30
Revaluation reserve
350,000 GBP2023-04-30
1,150,000 GBP2022-04-30
Retained earnings (accumulated losses)
1,031,142 GBP2023-04-30
230,921 GBP2022-04-30
Equity
1,381,144 GBP2023-04-30
1,380,923 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
974,399 GBP2023-04-30
2,347,665 GBP2022-04-30
Property, Plant & Equipment - Disposals
-1,385,000 GBP2022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
30,450 GBP2023-04-30
43,950 GBP2022-04-30
Amounts owed by group undertakings and participating interests
336,204 GBP2023-04-30
Other Debtors
743,701 GBP2023-04-30
916,127 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
39,410 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
83,771 GBP2023-04-30
91,328 GBP2022-04-30
Corporation Tax Payable
Amounts falling due within one year
13,893 GBP2023-04-30
15,551 GBP2022-04-30
Other Creditors
Amounts falling due within one year
606,571 GBP2023-04-30
807,041 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
973,489 GBP2022-04-30

Related profiles found in government register
  • BEAULANE PROPERTIES LTD.
    Info
    Registered number 02605363
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex HA1 1BQ
    Private Limited Company incorporated on 1991-04-26 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • BEAULANE PROPERTIES LTD
    S
    Registered number 02605363
    104, College Road, Vyman House, Harrow, England, HA1 1BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BEAULANE PROPERTIES LTD
    S
    Registered number 02605363
    104, College Road, Vyman House, Middlesex, United Kingdom, HA1 1BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    104 College Road, Vyman House, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    90 GBP2023-06-30
    Person with significant control
    2022-06-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    104 College Road, Vyman House, Harrow, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,580 GBP2023-06-30
    Person with significant control
    2022-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.