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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 2
  • 1
    Peerless, Charles Read
    Born in January 1968
    Individual (6 offsprings)
    Officer
    1994-10-31 ~ now
    OF - Director → CIF 0
    Mr Charles Read Peerless
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Patel, Nilesh
    Individual (1 offspring)
    Officer
    2019-10-28 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Peerless, Charles Read
    Individual (6 offsprings)
    Officer
    1996-09-03 ~ 1996-11-14
    OF - Secretary → CIF 0
  • 2
    Knox, John Robert
    Chartered Surveyor born in March 1953
    Individual
    Officer
    1994-10-31 ~ 1996-09-03
    OF - Director → CIF 0
  • 3
    Mancais, Andrew Oliver
    Chartered Surveyor born in October 1967
    Individual
    Officer
    1994-10-31 ~ 1996-11-14
    OF - Director → CIF 0
  • 4
    Lanyon, Mark Philip
    Chartered Surveyor born in June 1953
    Individual
    Officer
    1994-10-31 ~ 1996-09-03
    OF - Director → CIF 0
    Lanyon, Mark Philip
    Individual
    Officer
    1994-10-31 ~ 1996-09-03
    OF - Secretary → CIF 0
  • 5
    Lee-brown, Jane Emma
    Individual
    Officer
    1996-11-14 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 6
    LE NOMINEES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1994-10-06 ~ 1994-11-01
    PE - Nominee Director → CIF 0
  • 7
    MILLENNIUM BUSINESS MANAGEMENT SERVICES LIMITED - 1999-08-11
    69-71, East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    32,969 GBP2024-04-30
    Officer
    2002-11-04 ~ 2019-10-28
    PE - Secretary → CIF 0
  • 8
    ARM SECRETARIES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (2 parents, 258 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1994-10-06 ~ 1994-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAMRAY LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
11,146 GBP2024-12-31
22,291 GBP2023-12-31
Property, Plant & Equipment
18,839 GBP2024-12-31
20,737 GBP2023-12-31
Fixed Assets - Investments
229,199 GBP2024-12-31
229,199 GBP2023-12-31
Fixed Assets
259,184 GBP2024-12-31
272,227 GBP2023-12-31
Debtors
616,471 GBP2024-12-31
647,098 GBP2023-12-31
Cash at bank and in hand
858,280 GBP2024-12-31
744,422 GBP2023-12-31
Current Assets
1,474,751 GBP2024-12-31
1,391,520 GBP2023-12-31
Creditors
Current
607,035 GBP2024-12-31
620,284 GBP2023-12-31
Net Current Assets/Liabilities
867,716 GBP2024-12-31
771,236 GBP2023-12-31
Total Assets Less Current Liabilities
1,126,900 GBP2024-12-31
1,043,463 GBP2023-12-31
Creditors
Non-current
-5,286 GBP2024-12-31
-15,661 GBP2023-12-31
Net Assets/Liabilities
1,116,904 GBP2024-12-31
1,023,099 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
1,116,704 GBP2024-12-31
1,022,899 GBP2023-12-31
Equity
1,116,904 GBP2024-12-31
1,023,099 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
276,150 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
265,004 GBP2024-12-31
253,859 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,145 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
11,146 GBP2024-12-31
22,291 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
62,863 GBP2023-12-31
Improvements to leasehold property
13,746 GBP2024-12-31
13,746 GBP2023-12-31
Furniture and fittings
22,921 GBP2024-12-31
22,093 GBP2023-12-31
Computers
42,674 GBP2024-12-31
42,674 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
142,204 GBP2024-12-31
141,376 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
48,084 GBP2023-12-31
Improvements to leasehold property
13,746 GBP2024-12-31
13,746 GBP2023-12-31
Furniture and fittings
20,483 GBP2024-12-31
19,556 GBP2023-12-31
Computers
40,108 GBP2024-12-31
39,253 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,365 GBP2024-12-31
120,639 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
927 GBP2024-01-01 ~ 2024-12-31
Computers
855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,726 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,438 GBP2024-12-31
2,537 GBP2023-12-31
Computers
2,566 GBP2024-12-31
3,421 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
229,199 GBP2024-12-31
229,199 GBP2023-12-31
Additions to investments
6,000 GBP2024-12-31
Disposals
-6,000 GBP2024-12-31
Other Investments Other Than Loans
229,199 GBP2024-12-31
229,199 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
74,306 GBP2024-12-31
Current, Amounts falling due within one year
96,427 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
542,165 GBP2024-12-31
Current, Amounts falling due within one year
550,671 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
616,471 GBP2024-12-31
Current, Amounts falling due within one year
647,098 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,375 GBP2024-12-31
23,720 GBP2023-12-31
Trade Creditors/Trade Payables
Current
44,062 GBP2024-12-31
49,011 GBP2023-12-31
Other Taxation & Social Security Payable
Current
97,521 GBP2024-12-31
83,829 GBP2023-12-31
Other Creditors
Current
455,077 GBP2024-12-31
463,724 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,286 GBP2024-12-31
15,661 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,250 GBP2024-12-31
100,250 GBP2023-12-31
Between one and five year
250,250 GBP2024-12-31
300,500 GBP2023-12-31
More than five year
487,500 GBP2024-12-31
537,500 GBP2023-12-31
All periods
838,000 GBP2024-12-31
938,250 GBP2023-12-31
Related profiles found in government register
  • BEAMRAY LIMITED
    Info
    Registered number 02974187
    69-71 East Street, Epsom, Surrey KT17 1BP
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • BEAMRAY LIMITED
    S
    Registered number 02974187
    69-71, East Street, Epsom, England, KT17 1BP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BEAMRAY LIMITED
    S
    Registered number 02974187
    69-71 East Street, Epsom, Surrey, United Kingdom, KT17 1BP
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    69-71 East Street, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -283,285 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    69-71 East Street, Epsom, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.