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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 7
  • 1
    Aa, Daan
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Mr Daan Aa
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Wallhead, Lee Robert
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 3
    Aa, Johannes Hendrikus Lifgerus
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1994-05-19 ~ now
    OF - Director → CIF 0
    Mr Johannes Hendrikus Lifgerus Aa
    Born in March 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Rodijk, Johannes Jozef Maria
    Individual (3 offsprings)
    Officer
    1994-06-04 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 5
    Kappert, Robert
    Individual (2 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-05-06 ~ 1994-05-19
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-05-06 ~ 1994-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAPHAR UK LIMITED

Period: 2002-04-24 ~ now
Company number: 02926721
Registered names
BEAPHAR UK LIMITED - now
SHERLEY'S LIMITED - 2002-04-24
EXPORTGRADE LIMITED - 1994-06-20
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
16,324,539 GBP2024-01-01 ~ 2024-12-31
17,550,076 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
13,874,214 GBP2024-01-01 ~ 2024-12-31
15,100,697 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,450,325 GBP2024-01-01 ~ 2024-12-31
2,449,379 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
475,982 GBP2024-01-01 ~ 2024-12-31
420,812 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,549,608 GBP2024-01-01 ~ 2024-12-31
1,615,255 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
424,735 GBP2024-01-01 ~ 2024-12-31
413,312 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
54,032 GBP2024-01-01 ~ 2024-12-31
145,182 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
370,703 GBP2024-01-01 ~ 2024-12-31
268,130 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
370,703 GBP2024-01-01 ~ 2024-12-31
268,130 GBP2023-01-01 ~ 2023-12-31
Total Inventories
3,268,556 GBP2024-12-31
2,962,526 GBP2023-12-31
Debtors
4,917,017 GBP2024-12-31
4,177,922 GBP2023-12-31
Cash at bank and in hand
274,693 GBP2024-12-31
215,495 GBP2023-12-31
Current Assets
8,460,266 GBP2024-12-31
7,355,943 GBP2023-12-31
Creditors
Current
4,081,484 GBP2024-12-31
3,347,864 GBP2023-12-31
Net Current Assets/Liabilities
4,378,782 GBP2024-12-31
4,008,079 GBP2023-12-31
Total Assets Less Current Liabilities
4,378,782 GBP2024-12-31
4,008,079 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
4,378,780 GBP2024-12-31
4,008,077 GBP2023-12-31
3,739,947 GBP2022-12-31
Equity
4,378,782 GBP2024-12-31
4,008,079 GBP2023-12-31
3,739,949 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
370,703 GBP2024-01-01 ~ 2024-12-31
268,130 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,070,499 GBP2024-01-01 ~ 2024-12-31
1,022,849 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
125,439 GBP2024-01-01 ~ 2024-12-31
121,611 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,805 GBP2024-01-01 ~ 2024-12-31
59,244 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,261,743 GBP2024-01-01 ~ 2024-12-31
1,203,704 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,855 GBP2024-01-01 ~ 2024-12-31
13,675 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
104,523 GBP2024-01-01 ~ 2024-12-31
145,182 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
106,184 GBP2024-01-01 ~ 2024-12-31
103,328 GBP2023-01-01 ~ 2023-12-31
Raw Materials
1,806,078 GBP2024-12-31
1,263,750 GBP2023-12-31
Finished Goods
1,462,478 GBP2024-12-31
1,698,776 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,834,748 GBP2024-12-31
2,911,844 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,032,852 GBP2024-12-31
1,231,112 GBP2023-12-31
Other Debtors
Current
703 GBP2023-12-31
Prepayments/Accrued Income
Current
49,417 GBP2024-12-31
34,263 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,917,017 GBP2024-12-31
Current, Amounts falling due within one year
4,177,922 GBP2023-12-31
Trade Creditors/Trade Payables
Current
300,577 GBP2024-12-31
323,018 GBP2023-12-31
Amounts owed to group undertakings
Current
2,416,329 GBP2024-12-31
1,624,688 GBP2023-12-31
Corporation Tax Payable
Current
34,031 GBP2024-12-31
95,182 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,367 GBP2023-12-31
Other Creditors
Current
7,448 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
839,419 GBP2024-12-31
791,267 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
79,453 GBP2024-12-31
88,386 GBP2023-12-31
Between one and five year
25,410 GBP2024-12-31
109,431 GBP2023-12-31
All periods
104,863 GBP2024-12-31
197,817 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
370,703 GBP2024-01-01 ~ 2024-12-31

  • BEAPHAR UK LIMITED
    Info
    SHERLEY'S LIMITED - 2002-04-24
    EXPORTGRADE LIMITED - 2002-04-24
    Registered number 02926721
    Rook Tree Farm Withersfield Road, Great Wratting, Haverhill, Suffolk CB9 7HD
    PRIVATE LIMITED COMPANY incorporated on 1994-05-06 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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