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
    Joiner, John
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Mason, David Ralph
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2011-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael Ralph Joiner
    Born in January 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Smith, Glenys Constance
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Smith Joiner, Ben Michael
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2011-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Parsons, Elizabeth
    None Supplied born in January 1983
    Individual (1 offspring)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Randles, Fiona Marian
    Social Worker born in March 1948
    Individual
    Officer
    1996-08-27 ~ 2009-03-10
    OF - Director → CIF 0
  • 2
    Dickeson, Peter Charles
    Architect born in February 1950
    Individual (1 offspring)
    Officer
    1996-08-27 ~ 2009-03-10
    OF - Director → CIF 0
  • 3
    Smith Joiner, James Alexander
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2011-11-18 ~ 2013-02-15
    OF - Director → CIF 0
    Smith Joiner, James Alexander
    Director born in December 1982
    Individual (3 offsprings)
    2015-09-03 ~ 2017-11-16
    OF - Director → CIF 0
  • 4
    Dando, Kenneth
    Stocktaker/Valuer born in December 1950
    Individual
    Officer
    1996-08-27 ~ 2009-03-10
    OF - Director → CIF 0
    Dando, Kenneth
    Stocktaker/Valuer
    Individual
    Officer
    1996-12-09 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 5
    King, George
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2011-11-18 ~ 2014-09-19
    OF - Director → CIF 0
  • 6
    Forbes, Duncan Scott
    Solicitor
    Individual (3 offsprings)
    Officer
    1996-08-27 ~ 1996-12-09
    OF - Secretary → CIF 0
  • 7
    Joiner, Michael Ralph
    Housing born in January 1940
    Individual (1 offspring)
    Officer
    1996-08-27 ~ 2014-03-14
    OF - Director → CIF 0
  • 8
    Omeara, Michael John
    Civil Engineering Contractor born in January 1950
    Individual (1 offspring)
    Officer
    1996-08-27 ~ 2009-03-10
    OF - Director → CIF 0
  • 9
    Coulam, Jutta Angelika
    Director born in May 1950
    Individual
    Officer
    2009-03-10 ~ 2011-07-28
    OF - Director → CIF 0
    Coulam, Jutta Angelika
    Director
    Individual
    Officer
    2009-03-10 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 10
    Ms Glenys Constance Smith
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-31 ~ 1996-08-27
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-07-31 ~ 1996-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNDERLEY FURNISHINGS LIMITED

Previous name
BEATREFINE LIMITED - 1996-09-27
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Par Value of Share
Class 1 ordinary share
302022-09-01 ~ 2023-08-31
Class 3 ordinary share
302022-09-01 ~ 2023-08-31
Class 4 ordinary share
302022-09-01 ~ 2023-08-31
Property, Plant & Equipment
441,130 GBP2023-08-31
370,774 GBP2022-08-31
Total Inventories
606,557 GBP2023-08-31
645,211 GBP2022-08-31
Debtors
2,260,424 GBP2023-08-31
1,406,389 GBP2022-08-31
Cash at bank and in hand
232,940 GBP2023-08-31
111,793 GBP2022-08-31
Current Assets
3,099,921 GBP2023-08-31
2,163,393 GBP2022-08-31
Creditors
Current
2,604,602 GBP2023-08-31
1,768,969 GBP2022-08-31
Net Current Assets/Liabilities
495,319 GBP2023-08-31
394,424 GBP2022-08-31
Total Assets Less Current Liabilities
936,449 GBP2023-08-31
765,198 GBP2022-08-31
Net Assets/Liabilities
700,769 GBP2023-08-31
522,326 GBP2022-08-31
Equity
Called up share capital
5,730 GBP2023-08-31
5,730 GBP2022-08-31
Capital redemption reserve
24,270 GBP2023-08-31
24,270 GBP2022-08-31
Retained earnings (accumulated losses)
670,769 GBP2023-08-31
492,326 GBP2022-08-31
Equity
700,769 GBP2023-08-31
522,326 GBP2022-08-31
Average Number of Employees
612022-09-01 ~ 2023-08-31
602021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
201,972 GBP2023-08-31
195,370 GBP2022-08-31
Motor vehicles
740,050 GBP2023-08-31
582,755 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
942,022 GBP2023-08-31
778,125 GBP2022-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-17,609 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-17,609 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
102,294 GBP2023-08-31
85,869 GBP2022-08-31
Motor vehicles
398,598 GBP2023-08-31
321,482 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
500,892 GBP2023-08-31
407,351 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,425 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
93,256 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,681 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-16,140 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,140 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
99,678 GBP2023-08-31
109,501 GBP2022-08-31
Motor vehicles
341,452 GBP2023-08-31
261,273 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
62,433 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
207,505 GBP2023-08-31
148,979 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,095,823 GBP2023-08-31
1,239,741 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
164,601 GBP2023-08-31
166,648 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
2,260,424 GBP2023-08-31
1,406,389 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-08-31
50,000 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
120,874 GBP2023-08-31
76,421 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,052,087 GBP2023-08-31
924,570 GBP2022-08-31
Other Taxation & Social Security Payable
Current
283,243 GBP2023-08-31
153,262 GBP2022-08-31
Other Creditors
Current
1,098,398 GBP2023-08-31
564,716 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
91,667 GBP2023-08-31
141,667 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
42,448 GBP2023-08-31
38,908 GBP2022-08-31
Between one and five year, hire purchase agreements
42,448 GBP2023-08-31
38,908 GBP2022-08-31
hire purchase agreements
163,322 GBP2023-08-31
115,329 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
101,565 GBP2023-08-31
62,297 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130 shares2023-08-31
Class 3 ordinary share
20 shares2023-08-31
Class 4 ordinary share
20 shares2023-08-31
  • UNDERLEY FURNISHINGS LIMITED
    Info
    BEATREFINE LIMITED - 1996-09-27
    Registered number 03232146
    Great Western Business Park Armstrong Way, Yate, Bristol, South Gloucestershire BS37 5NG
    Private Limited Company incorporated on 1996-07-31 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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