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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
    Baird, Keith Grahame, Mr.
    Born in March 1945
    Individual (1 offspring)
    Officer
    1997-02-26 ~ now
    OF - Director → CIF 0
    Mr. Keith Grahame Baird
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2017-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baird, Juliet Mary
    Born in August 1946
    Individual (1 offspring)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
    Baird, Juliet Mary
    Individual (1 offspring)
    Officer
    1997-02-26 ~ now
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-01-28 ~ 1997-02-26
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-01-28 ~ 1997-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

K.G. BEARD LIMITED

Company number: 03308591
Registered names
K.G. BEARD LIMITED - now
SPEED 6146 LIMITED - 1997-03-10 03308539, 03308563, 03319343... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
365 GBP2024-02-28
490 GBP2023-02-28
Investment Property
700,000 GBP2024-02-28
700,000 GBP2023-02-28
Fixed Assets
700,365 GBP2024-02-28
700,490 GBP2023-02-28
Debtors
0 GBP2024-02-28
64 GBP2023-02-28
Cash at bank and in hand
54,175 GBP2024-02-28
50,633 GBP2023-02-28
Current Assets
54,175 GBP2024-02-28
50,697 GBP2023-02-28
Net Current Assets/Liabilities
42,649 GBP2024-02-28
37,169 GBP2023-02-28
Total Assets Less Current Liabilities
743,014 GBP2024-02-28
737,659 GBP2023-02-28
Net Assets/Liabilities
652,433 GBP2024-02-28
647,078 GBP2023-02-28
Equity
Called up share capital
139,080 GBP2024-02-28
139,080 GBP2023-02-28
Retained earnings (accumulated losses)
513,353 GBP2024-02-28
507,998 GBP2023-02-28
Equity
652,433 GBP2024-02-28
647,078 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
39,971 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,606 GBP2024-02-28
39,481 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125 GBP2023-03-01 ~ 2024-02-28
Investment Property - Fair Value Model
700,000 GBP2023-02-28

  • K.G. BEARD LIMITED
    Info
    SPEED 6146 LIMITED - 1997-03-10
    Registered number 03308591
    18 Oxshott Way, Cobham, Oxshott Way, Cobham KT11 2RT
    PRIVATE LIMITED COMPANY incorporated on 1997-01-28 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-09
    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.