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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.

Parent entities and officers
Active 5
  • 1
    Banner-eve, Alec
    Born in August 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr David Joel Banner-eve
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Bronwen Banner-eve
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Banner-eve, Bethany Rose
    Born in June 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Banner-eve, Edward
    Born in January 1997
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Eve, Sheila Jean
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 2
    De Vere-drummond, Jade Alexandra
    Director born in February 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2023-11-17
    OF - Director → CIF 0
  • 3
    Hinde, Andrew France
    Retired born in August 1964
    Individual
    Officer
    icon of calendar 2020-08-19 ~ 2020-10-12
    OF - Director → CIF 0
  • 4
    Banner-eve, David Joel
    Businessman born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-28 ~ 2019-11-26
    OF - Director → CIF 0
    Banner-eve, David Joel
    Businessman
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 5
    Gilbert, Jay Bradley
    Individual
    Officer
    icon of calendar 1993-08-17 ~ 1994-04-05
    OF - Secretary → CIF 0
  • 6
    Banner-eve, Bronwen Elizabeth
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 2020-08-19
    OF - Director → CIF 0
    Banner, Bron
    Cs
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 7
    Smith, Henry Thomas
    Director born in October 1930
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1994-04-05
    OF - Director → CIF 0
  • 8
    Cowan, Graham Michael
    Born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 1993-08-17 ~ 1993-08-17
    OF - Nominee Director → CIF 0
  • 9
    Conway, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-17 ~ 1993-08-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEERS CLAYBOURNE LTD.

Previous names
BEERS BAKER (HOLDINGS) LIMITED - 2000-06-28
BEERS BAKER LIMITED - 2000-11-24
CRAFTSMEN WINDOWS LIMITED - 1994-06-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Debtors
233,057 GBP2024-03-30
233,057 GBP2023-03-30
Cash at bank and in hand
1,822 GBP2024-03-30
1,822 GBP2023-03-30
Current Assets
234,879 GBP2024-03-30
234,879 GBP2023-03-30
Creditors
Amounts falling due within one year
-43,196 GBP2024-03-30
-43,196 GBP2023-03-30
Net Current Assets/Liabilities
191,683 GBP2024-03-30
191,683 GBP2023-03-30
Total Assets Less Current Liabilities
191,683 GBP2024-03-30
191,683 GBP2023-03-30
Net Assets/Liabilities
191,683 GBP2024-03-30
191,683 GBP2023-03-30
Equity
Called up share capital
2,238,850 GBP2024-03-30
2,238,850 GBP2023-03-30
Retained earnings (accumulated losses)
-2,047,167 GBP2024-03-30
-2,047,167 GBP2023-03-30
Equity
191,683 GBP2024-03-30
191,683 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-04-01 ~ 2023-03-30

Related profiles found in government register
  • BEERS CLAYBOURNE LTD.
    Info
    BEERS BAKER (HOLDINGS) LIMITED - 2000-06-28
    BEERS BAKER LIMITED - 2000-06-28
    CRAFTSMEN WINDOWS LIMITED - 2000-06-28
    Registered number 02845305
    icon of address9-11 High Beech Road, Loughton IG10 4BN
    PRIVATE LIMITED COMPANY incorporated on 1993-08-17 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • BEERS CLAYBOURNE LTD
    S
    Registered number 02845305
    icon of addressCaxton House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PE
    CIF 1
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ALLIANCE LAND (PROPERTIES) LLP - 2012-02-24
    icon of address9-11 High Beech Road, Loughton, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-12-01 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • LORD ASSOCIATES FINANCIAL SERVICES LLP - 2011-03-31
    INDIGO CAPITAL INVESTMENTS LLP - 2012-05-15
    icon of address9-11 High Beech Road, Loughton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2011-04-01
    CIF 2 - LLP Member → ME

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