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
Peerless, Charles Read
Company Director born in January 1968Individual (6 offsprings)Officer
1994-10-31 ~ nowOF - Director → CIF 0Mr Charles Read Peerless
Born in January 1968Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Patel, Nilesh
Individual (1 offspring)Officer 2019-10-28 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Knox, John Robert
Chartered Surveyor born in March 1953IndividualOfficer 1994-10-31 ~ 1996-09-03OF - Director → CIF 0 - 2
Peerless, Charles Read
Individual (6 offsprings)Officer 1996-09-03 ~ 1996-11-14OF - Secretary → CIF 0 - 3
Lee-brown, Jane Emma
IndividualOfficer 1996-11-14 ~ 2002-11-04OF - Secretary → CIF 0 - 4
Mancais, Andrew Oliver
Chartered Surveyor born in October 1967IndividualOfficer 1994-10-31 ~ 1996-11-14OF - Director → CIF 0 - 5
Lanyon, Mark Philip
Chartered Surveyor born in June 1953IndividualOfficer 1994-10-31 ~ 1996-09-03OF - Director → CIF 0Lanyon, Mark Philip
IndividualOfficer 1994-10-31 ~ 1996-09-03OF - Secretary → CIF 0 - 6LEK (NOMINEES) LIMITED
Corporate House, 419-421 High Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer1994-10-06 ~ 1994-11-01PE - Nominee Director → CIF 0 - 7MILLENNIUM BUSINESS MANAGEMENT SERVICES LIMITED - 1999-08-1169-71, East Street, Epsom, Surrey, United KingdomActive Corporate (3 parents, 21 offsprings)Equity (Company account)58,620 GBP2023-04-30Officer2002-11-04 ~ 2019-10-28PE - Secretary → CIF 0
- 8MH SECRETARIES LIMITED - nowGOLFOFFER PROJECTS LIMITED - 1994-02-25Corporate House, 419-421 High Road, Harrow, MiddlesexActive Corporate (11 parents, 336 offsprings)Equity (Company account)2 GBP2024-04-30Officer1994-10-06 ~ 1994-11-01PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
Company in focus
BEAMRAY LIMITED
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
22,291 GBP2023-12-31
33,437 GBP2022-12-31
Property, Plant & Equipment
20,737 GBP2023-12-31
18,510 GBP2022-12-31
Fixed Assets - Investments
229,199 GBP2023-12-31
229,199 GBP2022-12-31
Fixed Assets
272,227 GBP2023-12-31
281,146 GBP2022-12-31
Debtors
647,098 GBP2023-12-31
662,416 GBP2022-12-31
Cash at bank and in hand
744,422 GBP2023-12-31
790,705 GBP2022-12-31
Current Assets
1,391,520 GBP2023-12-31
1,453,121 GBP2022-12-31
Creditors
Current
620,284 GBP2023-12-31
657,134 GBP2022-12-31
Net Current Assets/Liabilities
771,236 GBP2023-12-31
795,987 GBP2022-12-31
Total Assets Less Current Liabilities
1,043,463 GBP2023-12-31
1,077,133 GBP2022-12-31
Creditors
Non-current
-15,661 GBP2023-12-31
-39,381 GBP2022-12-31
Net Assets/Liabilities
1,023,099 GBP2023-12-31
1,034,403 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,022,899 GBP2023-12-31
1,034,203 GBP2022-12-31
Equity
1,023,099 GBP2023-12-31
1,034,403 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
276,150 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
253,859 GBP2023-12-31
242,713 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,146 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
22,291 GBP2023-12-31
33,437 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,746 GBP2023-12-31
13,746 GBP2022-12-31
Furniture and fittings
22,093 GBP2023-12-31
21,527 GBP2022-12-31
Computers
42,674 GBP2023-12-31
39,236 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
141,376 GBP2023-12-31
137,372 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,746 GBP2023-12-31
13,746 GBP2022-12-31
Furniture and fittings
19,556 GBP2023-12-31
18,856 GBP2022-12-31
Computers
39,253 GBP2023-12-31
39,119 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,639 GBP2023-12-31
118,862 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
700 GBP2023-01-01 ~ 2023-12-31
Computers
134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,777 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,537 GBP2023-12-31
2,671 GBP2022-12-31
Computers
3,421 GBP2023-12-31
117 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
229,199 GBP2022-12-31
Other Investments Other Than Loans
229,199 GBP2023-12-31
229,199 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
96,427 GBP2023-12-31
68,620 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
550,671 GBP2023-12-31
593,796 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
647,098 GBP2023-12-31
662,416 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
23,720 GBP2023-12-31
42,495 GBP2022-12-31
Trade Creditors/Trade Payables
Current
49,011 GBP2023-12-31
51,086 GBP2022-12-31
Other Taxation & Social Security Payable
Current
83,829 GBP2023-12-31
93,633 GBP2022-12-31
Other Creditors
Current
463,724 GBP2023-12-31
469,920 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,661 GBP2023-12-31
39,381 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,250 GBP2023-12-31
100,250 GBP2022-12-31
Between one and five year
300,500 GBP2023-12-31
350,750 GBP2022-12-31
More than five year
537,500 GBP2023-12-31
587,500 GBP2022-12-31
All periods
938,250 GBP2023-12-31
1,038,500 GBP2022-12-31
Related profiles found in government register
- Registered number 02974187
BEAMRAY LIMITED
Info69-71 East Street, Epsom, Surrey KT17 1BPPrivate Limited Company incorporated on 1994-10-06 (30 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 0 BEAMRAY LIMITED
SRegistered number 0297418769-71, East Street, Epsom, England, KT17 1BPPrivate Limited Company in Companies House, United KingdomCIF 1BEAMRAY LIMITED
SRegistered number 0297418769-71 East Street, Epsom, Surrey, United Kingdom, KT17 1BPPrivate Limited Company in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 169-71 East Street, Epsom, SurreyActive Corporate (4 parents)Equity (Company account)-299,767 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 269-71 East Street, Epsom, SurreyActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.