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 6
  • 1
    Moore, Jane
    Retired born in March 1942
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ now
    OF - Director → CIF 0
    Moore, Jane
    Individual (7 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Moore, Jolyon
    Investment Manager born in April 1971
    Individual (18 offsprings)
    Officer
    1995-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Prosser, Katharine Elizabeth
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Prosser, Timothy John
    Director born in April 1965
    Individual (11 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Chipping Court, Alveston Hill, Alveston, Stratford-upon-avon, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,358,618 GBP2024-04-30
    Person with significant control
    2021-10-20 ~ 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
  • 6
    Forge House, Birmingham Road, Wroxall, Warwick, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,627,830 GBP2024-04-30
    Person with significant control
    2021-10-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Moyle, Charles William
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2006-10-10 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Moyle, Margaret Elizabeth
    Company Director born in October 1914
    Individual
    Officer
    1995-12-01 ~ 2002-06-04
    OF - Director → CIF 0
  • 3
    Waller, Robert Keith
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 4
    Mr Jolyon Moore
    Born in April 1971
    Individual (18 offsprings)
    Person with significant control
    2016-05-01 ~ 2021-10-20
    PE - Has significant influence or control → CIF 0
  • 5
    Prosser, Margaret Elizabeth
    Housewife born in April 1939
    Individual
    Officer
    2006-10-10 ~ 2012-01-24
    OF - Director → CIF 0
  • 6
    Moyle, William Dennis
    Solicitor born in February 1938
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 2021-12-01
    OF - Director → CIF 0
    Mr William Dennis Moyle
    Born in February 1938
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2021-10-20
    PE - Has significant influence or control → CIF 0
  • 7
    Moyle, Dennis Clifford
    Company Director born in November 1913
    Individual
    Officer
    1995-12-01 ~ 2006-06-14
    OF - Director → CIF 0
parent relation
Company in focus

BEAUFIELD INVESTMENTS LIMITED

Previous name
BEAUFIELD INVESTMENTS COMPANY - 1997-03-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
960,546 GBP2024-04-30
1,010,769 GBP2023-04-30
Fixed Assets - Investments
17,186 GBP2024-04-30
17,186 GBP2023-04-30
Fixed Assets
977,732 GBP2024-04-30
1,027,955 GBP2023-04-30
Debtors
786,470 GBP2024-04-30
788,224 GBP2023-04-30
Cash at bank and in hand
150,736 GBP2024-04-30
92,125 GBP2023-04-30
Current Assets
937,206 GBP2024-04-30
880,349 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-65,644 GBP2024-04-30
-55,208 GBP2023-04-30
Net Current Assets/Liabilities
871,562 GBP2024-04-30
825,141 GBP2023-04-30
Total Assets Less Current Liabilities
1,849,294 GBP2024-04-30
1,853,096 GBP2023-04-30
Net Assets/Liabilities
1,826,769 GBP2024-04-30
1,826,581 GBP2023-04-30
Equity
Called up share capital
1,045,015 GBP2024-04-30
1,045,015 GBP2023-04-30
Capital redemption reserve
623,440 GBP2024-04-30
623,440 GBP2023-04-30
Retained earnings (accumulated losses)
158,314 GBP2024-04-30
158,126 GBP2023-04-30
Equity
1,826,769 GBP2024-04-30
1,826,581 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
960,546 GBP2024-04-30
1,010,769 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-50,223 GBP2023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
17,186 GBP2024-04-30
17,186 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
784,702 GBP2024-04-30
784,702 GBP2023-04-30
Other Debtors
Current
1,768 GBP2024-04-30
3,522 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
786,470 GBP2024-04-30
788,224 GBP2023-04-30
Amounts owed to group undertakings
Current
32,224 GBP2024-04-30
19,468 GBP2023-04-30
Corporation Tax Payable
Current
30,104 GBP2024-04-30
32,453 GBP2023-04-30
Other Creditors
Current
986 GBP2024-04-30
600 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,330 GBP2024-04-30
2,687 GBP2023-04-30
Creditors
Current
65,644 GBP2024-04-30
55,208 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,066,072 shares2024-04-30
15,066,072 shares2023-04-30
Nominal value of allotted share capital
Class 1 ordinary share
150,660 GBP2023-05-01 ~ 2024-04-30
150,661 GBP2022-05-01 ~ 2023-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,755,491 shares2024-04-30
15,755,491 shares2023-04-30
Nominal value of allotted share capital
Class 2 ordinary share
157,555 GBP2023-05-01 ~ 2024-04-30
157,555 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
104,501,500 shares2024-04-30
104,501,500 shares2023-04-30
Nominal value of allotted share capital
1,045,015 GBP2023-05-01 ~ 2024-04-30
1,045,015 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
  • BEAUFIELD INVESTMENTS LIMITED
    Info
    BEAUFIELD INVESTMENTS COMPANY - 1997-03-18
    Registered number 03133107
    Chipping Court Alveston Hill, Alveston, Stratford-upon-avon CV37 7RR
    Private Limited Company incorporated on 1995-12-01 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BEAUFIELD INVESTMENTS LIMITED
    S
    Registered number 03133107
    Chipping Court, Alveston Hill, Alveston, Stratford-upon-avon, England, CV37 7RR
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • BEAUFIELD INVESTMENTS LIMITED
    S
    Registered number 03133107
    Chipping Court, Alveston Hill, Alveston, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 7RR
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Chipping Court Alveston Hill, Alveston, Stratford-upon-avon, Warwickshire
    Active Corporate (6 parents)
    Equity (Company account)
    56,412 GBP2024-04-30
    Person with significant control
    2021-04-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Chipping Court Alveston Hill, Alveston, Stratford-upon-avon, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,157 GBP2024-04-30
    Person with significant control
    2021-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Chipping Court, Alveston Hill, Stratford-upon-avon, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,586,950 GBP2024-04-30
    Person with significant control
    2016-05-02 ~ 2021-04-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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