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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 7
  • 1
    Coles, John Robert
    Company Director born in October 1946
    Individual (48 offsprings)
    Officer
    1994-03-23 ~ 2021-02-27
    OF - Director → CIF 0
    Coles, John Robert
    Company Director
    Individual (48 offsprings)
    Officer
    1994-03-23 ~ 2021-02-27
    OF - Secretary → CIF 0
  • 2
    Godfrey, Helen Elizabeth
    Born in December 1968
    Individual (2 offsprings)
    Officer
    1998-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Godfrey, Dan Frederick
    Born in January 1936
    Individual (13 offsprings)
    Officer
    1994-03-23 ~ 2025-12-09
    OF - Director → CIF 0
    Mr Dan Frederick Godfrey
    Born in January 1936
    Individual (13 offsprings)
    Person with significant control
    2017-02-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Kilmister, Paul Michael
    Company Director born in August 1957
    Individual (43 offsprings)
    Officer
    1995-01-24 ~ 1997-12-16
    OF - Director → CIF 0
  • 5
    Godfrey, Irene
    Born in April 1937
    Individual (3 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
  • 6
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1993-02-12 ~ 1994-03-23
    OF - Nominee Director → CIF 0
  • 7
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1993-02-12 ~ 1994-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEARDVALE LIMITED

Period: 1993-02-12 ~ now
Company number: 02789676
Registered name
BEARDVALE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property
440,000 GBP2025-03-31
440,000 GBP2024-03-31
Fixed Assets
440,100 GBP2025-03-31
440,100 GBP2024-03-31
Debtors
57,844 GBP2025-03-31
70,140 GBP2024-03-31
Cash at bank and in hand
15,077 GBP2025-03-31
12,891 GBP2024-03-31
Current Assets
72,921 GBP2025-03-31
83,031 GBP2024-03-31
Creditors
Current
15,661 GBP2025-03-31
14,996 GBP2024-03-31
Net Current Assets/Liabilities
57,260 GBP2025-03-31
68,035 GBP2024-03-31
Total Assets Less Current Liabilities
497,360 GBP2025-03-31
508,135 GBP2024-03-31
Net Assets/Liabilities
420,560 GBP2025-03-31
431,335 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-03-31
Retained earnings (accumulated losses)
127,735 GBP2025-03-31
138,510 GBP2024-03-31
Equity
420,560 GBP2025-03-31
431,335 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property - Fair Value Model
440,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
53,358 GBP2025-03-31
53,358 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
12,296 GBP2024-03-31
Prepayments/Accrued Income
Current
4,486 GBP2025-03-31
4,486 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
57,844 GBP2025-03-31
70,140 GBP2024-03-31
Corporation Tax Payable
Current
3,806 GBP2025-03-31
2,924 GBP2024-03-31
Accrued Liabilities
Current
5,000 GBP2025-03-31
4,991 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
76,800 GBP2025-03-31
76,800 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-03-31
Related profiles found in government register
  • BEARDVALE LIMITED
    Info
    Registered number 02789676
    12 Market Street, Hebden Bridge, West Yorkshire HX7 6AD
    PRIVATE LIMITED COMPANY incorporated on 1993-02-12 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • BEARDVALE LTD
    S
    Registered number 02789676
    12, Market Street, Hebden Bridge, England, HX7 6AD
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OAKTREE PROPERTIES LIMITED
    02329077
    12 Market Street, Hebden Bridge, West Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-12-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.