logo
explain how to read the page

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 3
  • 1
    Godfrey, Irene
    Born in April 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Helen Elizabeth
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Godfrey, Dan Frederick
    Born in January 1936
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ now
    OF - Director → CIF 0
    Mr Dan Frederick Godfrey
    Born in January 1936
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-02-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Coles, John Robert
    Company Director born in October 1946
    Individual (23 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 2021-02-27
    OF - Director → CIF 0
    Coles, John Robert
    Company Director
    Individual (23 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 2021-02-27
    OF - Secretary → CIF 0
  • 2
    Kilmister, Paul Michael
    Company Director born in August 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ 1997-12-16
    OF - Director → CIF 0
  • 3
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1993-02-12 ~ 1994-03-23
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1993-02-12 ~ 1994-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEARDVALE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property
440,000 GBP2024-03-31
440,000 GBP2023-03-31
Fixed Assets
440,100 GBP2024-03-31
440,100 GBP2023-03-31
Debtors
70,140 GBP2024-03-31
143,097 GBP2023-03-31
Cash at bank and in hand
12,891 GBP2024-03-31
9,681 GBP2023-03-31
Current Assets
83,031 GBP2024-03-31
152,778 GBP2023-03-31
Creditors
Current
14,996 GBP2024-03-31
13,206 GBP2023-03-31
Net Current Assets/Liabilities
68,035 GBP2024-03-31
139,572 GBP2023-03-31
Total Assets Less Current Liabilities
508,135 GBP2024-03-31
579,672 GBP2023-03-31
Net Assets/Liabilities
431,335 GBP2024-03-31
502,872 GBP2023-03-31
Equity
Called up share capital
60 GBP2024-03-31
60 GBP2023-03-31
Retained earnings (accumulated losses)
138,510 GBP2024-03-31
210,047 GBP2023-03-31
Equity
431,335 GBP2024-03-31
502,872 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property - Fair Value Model
440,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
53,358 GBP2024-03-31
86,787 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
12,296 GBP2024-03-31
19,182 GBP2023-03-31
Prepayments/Accrued Income
Current
4,486 GBP2024-03-31
13,046 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
70,140 GBP2024-03-31
143,097 GBP2023-03-31
Corporation Tax Payable
Current
2,924 GBP2024-03-31
2,028 GBP2023-03-31
Accrued Liabilities
Current
4,991 GBP2024-03-31
2,178 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
76,800 GBP2024-03-31
76,800 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-03-31

Related profiles found in government register
  • BEARDVALE LIMITED
    Info
    Registered number 02789676
    icon of address12 Market Street, Hebden Bridge, West Yorkshire HX7 6AD
    PRIVATE LIMITED COMPANY incorporated on 1993-02-12 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • BEARDVALE LTD
    S
    Registered number 02789676
    icon of address12, Market Street, Hebden Bridge, England, HX7 6AD
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12 Market Street, Hebden Bridge, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,934,507 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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