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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 4
  • 1
    Watson, Garfield Anthony
    Born in August 1971
    Individual (3 offsprings)
    Officer
    1996-08-19 ~ now
    OF - Director → CIF 0
    Mr Garfield Anthony Watson
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Watson, Angela Jane
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 2018-09-24
    OF - Secretary → CIF 0
    Ms Angela Jane Watson
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2018-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    1996-08-15 ~ 1996-08-19
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    1996-08-15 ~ 1996-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEANPLANET LTD

Period: 2006-04-29 ~ now
Company number: 03238038
Registered names
BEANPLANET LTD - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
323,355 GBP2024-03-31
324,140 GBP2023-03-31
Cash at bank and in hand
24,573 GBP2024-03-31
31,280 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-19,091 GBP2023-03-31
Net Current Assets/Liabilities
-5,710 GBP2024-03-31
12,189 GBP2023-03-31
Total Assets Less Current Liabilities
317,645 GBP2024-03-31
336,329 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
317,545 GBP2024-03-31
336,229 GBP2023-03-31
Equity
317,645 GBP2024-03-31
336,329 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
321,000 GBP2023-03-31
Furniture and fittings
211 GBP2023-03-31
Computers
55,626 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
376,837 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
211 GBP2024-03-31
211 GBP2023-03-31
Computers
53,271 GBP2024-03-31
52,486 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,482 GBP2024-03-31
52,697 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
785 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
785 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
321,000 GBP2024-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
2,355 GBP2024-03-31
3,140 GBP2023-03-31
Owned/Freehold, Land and buildings
321,000 GBP2023-03-31
Corporation Tax Payable
Current
20,650 GBP2024-03-31
13,057 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,083 GBP2024-03-31
4,334 GBP2023-03-31
Other Creditors
Current
3,550 GBP2024-03-31
1,700 GBP2023-03-31
Creditors
Current
30,283 GBP2024-03-31
19,091 GBP2023-03-31

  • BEANPLANET LTD
    Info
    COMTECH CONTRACTS LTD - 2006-04-29
    Registered number 03238038
    6 Baronsmede, London W5 4LT
    PRIVATE LIMITED COMPANY incorporated on 1996-08-15 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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