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
    Carrington, William George
    Company Director born in March 1961
    Individual (15 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Soames, Gerard Courtenay
    Consultant born in January 1964
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Hersham, Gary
    Estate Agent born in April 1953
    Individual (6 offsprings)
    Officer
    1995-03-23 ~ now
    OF - Director → CIF 0
    Hersham, Gary
    Estate Agent
    Individual (6 offsprings)
    Officer
    2009-08-24 ~ now
    OF - Secretary → CIF 0
    Gary Hersham
    Born in April 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Gee, Jeremy Simon
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Hersham, Olga
    Financial Analysis born in August 1966
    Individual (5 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Ms Penelope Ann Court
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2021-05-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hersham, David
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 2018-12-13
    OF - Director → CIF 0
    Hersham, David
    Estate Agents
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 2009-08-24
    OF - Secretary → CIF 0
  • 3
    Saffron, Paul Robert
    Solicitor
    Individual
    Officer
    1995-04-13 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 4
    Benjamin, Stuart
    Estate Agent born in October 1946
    Individual
    Officer
    1995-03-23 ~ 1995-04-13
    OF - Director → CIF 0
    Benjamin, Stuart
    Estate Agent
    Individual
    Officer
    1995-03-23 ~ 1995-04-13
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-02-17 ~ 1995-03-23
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-17 ~ 1995-03-23
    PE - Nominee Director → CIF 0
  • 7
    5th Floor, 7-10 Chandos Street, London
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-03-21 ~ 2010-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BEAUCHAMP ESTATES (MAYFAIR) LIMITED

Previous name
SPEED 4813 LIMITED - 1995-04-07
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
51,015 GBP2023-12-31
57,233 GBP2022-12-31
Fixed Assets - Investments
2,811,431 GBP2023-12-31
2,789,161 GBP2022-12-31
Fixed Assets
2,862,446 GBP2023-12-31
2,846,394 GBP2022-12-31
Debtors
368,103 GBP2023-12-31
601,483 GBP2022-12-31
Cash at bank and in hand
4,489,956 GBP2023-12-31
3,209,666 GBP2022-12-31
Current Assets
4,858,059 GBP2023-12-31
3,811,149 GBP2022-12-31
Creditors
Current
2,822,373 GBP2023-12-31
2,313,627 GBP2022-12-31
Net Current Assets/Liabilities
2,035,686 GBP2023-12-31
1,497,522 GBP2022-12-31
Total Assets Less Current Liabilities
4,898,132 GBP2023-12-31
4,343,916 GBP2022-12-31
Equity
Called up share capital
29,925 GBP2023-12-31
29,925 GBP2022-12-31
Retained earnings (accumulated losses)
4,868,207 GBP2023-12-31
4,313,991 GBP2022-12-31
Equity
4,898,132 GBP2023-12-31
4,343,916 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,921 GBP2023-12-31
12,921 GBP2022-12-31
Plant and equipment
71,964 GBP2023-12-31
63,400 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
84,885 GBP2023-12-31
76,321 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,164 GBP2023-12-31
776 GBP2022-12-31
Plant and equipment
32,706 GBP2023-12-31
18,312 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,870 GBP2023-12-31
19,088 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
388 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
14,394 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,782 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
11,757 GBP2023-12-31
12,145 GBP2022-12-31
Plant and equipment
39,258 GBP2023-12-31
45,088 GBP2022-12-31
Investments in Group Undertakings
2,529,500 GBP2023-12-31
2,529,500 GBP2022-12-31
Other Investments Other Than Loans
18,250 GBP2023-12-31
18,250 GBP2022-12-31
Amounts invested in assets
2,811,431 GBP2023-12-31
2,789,161 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,529,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
38,574 GBP2023-12-31
252,744 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
329,529 GBP2023-12-31
348,739 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
368,103 GBP2023-12-31
601,483 GBP2022-12-31
Trade Creditors/Trade Payables
Current
49,957 GBP2023-12-31
126,653 GBP2022-12-31
Other Taxation & Social Security Payable
Current
467,770 GBP2023-12-31
477,084 GBP2022-12-31
Other Creditors
Current
2,304,646 GBP2023-12-31
1,709,890 GBP2022-12-31
Related profiles found in government register
  • BEAUCHAMP ESTATES (MAYFAIR) LIMITED
    Info
    SPEED 4813 LIMITED - 1995-04-07
    Registered number 03023052
    24 Curzon Street, London W1J 7TF
    Private Limited Company incorporated on 1995-02-17 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • BEAUCHAMP ESTATES (MAYFAIR) LIMITED
    S
    Registered number 03023052
    24, Curzon Street, London, United Kingdom, W1J 7TF
    Private Company Limited By Shares in Companies House, Gbr
    CIF 1
  • BEAUCHAMP ESTATES (MAYFAIR) LIMITED
    S
    Registered number 03023052
    24 Curzon Street, Mayfair, London, United Kingdom, W1Y 7AE
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    24 Curzon Street Beauchamp Estates, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,495 GBP2023-12-31
    Person with significant control
    2019-07-11 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    24 Curzon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    24 Curzon Street, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -558,313 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    24 Curzon Street, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -558,313 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-09
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEAUCHAMP ESTATES (MARYLEBONE) LTD - 2021-04-15
    HANOVER RESIDENTIAL (MARYLEBONE) LTD - 2018-02-07
    Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Liquidation Corporate (2 parents)
    Person with significant control
    2017-07-28 ~ 2021-03-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.