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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 12
  • 1
    Moyle, Dennis Clifford
    Company Director born in November 1913
    Individual (5 offsprings)
    Officer
    1995-12-01 ~ 2006-06-14
    OF - Director → CIF 0
  • 2
    Prosser, Margaret Elizabeth
    Housewife born in April 1939
    Individual (3 offsprings)
    Officer
    2006-10-10 ~ 2012-01-24
    OF - Director → CIF 0
  • 3
    Moore, Jane
    Born in March 1942
    Individual (10 offsprings)
    Officer
    1995-12-01 ~ now
    OF - Director → CIF 0
    Moore, Jane
    Individual (10 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Moore, Jolyon
    Born in April 1971
    Individual (22 offsprings)
    Officer
    1995-12-01 ~ now
    OF - Director → CIF 0
    Mr Jolyon Moore
    Born in April 1971
    Individual (22 offsprings)
    Person with significant control
    2016-05-01 ~ 2021-10-20
    PE - Has significant influence or controlCIF 0
  • 5
    Moyle, William Dennis
    Solicitor born in February 1938
    Individual (9 offsprings)
    Officer
    1995-12-01 ~ 2021-12-01
    OF - Director → CIF 0
    Mr William Dennis Moyle
    Born in February 1938
    Individual (9 offsprings)
    Person with significant control
    2016-05-01 ~ 2021-10-20
    PE - Has significant influence or controlCIF 0
  • 6
    Prosser, Katharine Elizabeth
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Waller, Robert Keith
    Individual (8 offsprings)
    Officer
    1995-12-01 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 8
    Moyle, Charles William
    Director born in March 1965
    Individual (16 offsprings)
    Officer
    2006-10-10 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Moyle, Margaret Elizabeth
    Company Director born in October 1914
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 2002-06-04
    OF - Director → CIF 0
  • 10
    Prosser, Timothy
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 11
    F BUTLER & CO LIMITED
    13118706
    Chipping Court, Alveston Hill, Alveston, Stratford-upon-avon, England
    Active Corporate (8 parents, 6 offsprings)
    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
  • 12
    HOUSE ESTATES LIMITED
    13121131
    Forge House, Birmingham Road, Wroxall, Warwick, England
    Active Corporate (6 parents, 7 offsprings)
    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
parent relation
Company in focus

BEAUFIELD INVESTMENTS LIMITED

Period: 1997-03-18 ~ now
Company number: 03133107
Registered names
BEAUFIELD INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
945,855 GBP2025-04-30
960,546 GBP2024-04-30
Fixed Assets - Investments
17,186 GBP2025-04-30
17,186 GBP2024-04-30
Fixed Assets
963,041 GBP2025-04-30
977,732 GBP2024-04-30
Debtors
786,700 GBP2025-04-30
786,470 GBP2024-04-30
Cash at bank and in hand
147,683 GBP2025-04-30
150,736 GBP2024-04-30
Current Assets
934,383 GBP2025-04-30
937,206 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-65,644 GBP2024-04-30
Net Current Assets/Liabilities
887,724 GBP2025-04-30
871,562 GBP2024-04-30
Total Assets Less Current Liabilities
1,850,765 GBP2025-04-30
1,849,294 GBP2024-04-30
Net Assets/Liabilities
1,822,119 GBP2025-04-30
1,826,769 GBP2024-04-30
Equity
Called up share capital
1,045,015 GBP2025-04-30
1,045,015 GBP2024-04-30
Capital redemption reserve
623,440 GBP2025-04-30
623,440 GBP2024-04-30
Retained earnings (accumulated losses)
153,664 GBP2025-04-30
158,314 GBP2024-04-30
Equity
1,822,119 GBP2025-04-30
1,826,769 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
945,855 GBP2025-04-30
960,547 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-14,692 GBP2024-05-01 ~ 2025-04-30
Investments in group undertakings and participating interests
17,186 GBP2025-04-30
17,186 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
784,702 GBP2025-04-30
784,702 GBP2024-04-30
Other Debtors
Current
1,998 GBP2025-04-30
1,768 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
786,700 GBP2025-04-30
Current, Amounts falling due within one year
786,470 GBP2024-04-30
Amounts owed to group undertakings
Current
29,912 GBP2025-04-30
32,224 GBP2024-04-30
Corporation Tax Payable
Current
13,477 GBP2025-04-30
30,104 GBP2024-04-30
Other Creditors
Current
800 GBP2025-04-30
986 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,470 GBP2025-04-30
2,330 GBP2024-04-30
Creditors
Current
46,659 GBP2025-04-30
65,644 GBP2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,066,072 shares2025-04-30
15,066,072 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15,755,491 shares2025-04-30
15,755,491 shares2024-04-30
Equity
Called up share capital
1,045,015 GBP2025-04-30
1,045,015 GBP2024-04-30

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 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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 3
  • 1
    ALVESTON PROPERTIES LIMITED
    09258886
    Chipping Court Alveston Hill, Alveston, Stratford-upon-avon, Warwickshire
    Active Corporate (7 parents, 4 offsprings)
    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
    BILSTON & LONGFORD LIMITED
    00469144
    Chipping Court Alveston Hill, Alveston, Stratford-upon-avon, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-04-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    MARDEN LIMITED
    03136885
    Chipping Court, Alveston Hill, Stratford-upon-avon, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.