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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 11
  • 1
    Wootton, William James
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2003-12-24
    OF - Director → CIF 0
  • 2
    Russell, Robert Matthew
    Born in May 1973
    Individual (11 offsprings)
    Officer
    1997-07-31 ~ now
    OF - Director → CIF 0
    Mr Robert Matthew Russell
    Born in May 1973
    Individual (11 offsprings)
    Person with significant control
    2025-04-30 ~ 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
  • 3
    Robinson, Jennifer
    Accountant
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 4
    Graeme, Dorothy May
    Individual (7293 offsprings)
    Officer
    1997-05-12 ~ 1997-05-12
    OF - Nominee Secretary → CIF 0
  • 5
    Dalley, John Alfred
    Accountant born in May 1953
    Individual (8 offsprings)
    Officer
    1997-05-12 ~ 1997-07-31
    OF - Director → CIF 0
    Dalley, John Alfred
    Accountant
    Individual (8 offsprings)
    Officer
    1997-07-31 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1997-05-12 ~ 1997-05-12
    OF - Nominee Director → CIF 0
  • 7
    Russell, Emma Louise
    Born in September 1972
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Russell, Robert Geoffrey
    Born in August 1946
    Individual (16 offsprings)
    Officer
    1997-07-31 ~ now
    OF - Director → CIF 0
    Russell, Robert Geoffrey
    Director
    Individual (16 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Secretary → CIF 0
    Mr Robert Geoffrey Russell
    Born in August 1946
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 9
    Russell, Ann
    Born in May 1949
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Mrs Ann Russell
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    2025-05-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Longhurst, Richard Nicholas
    Director born in March 1971
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Farrington, David John
    Sales Director born in December 1963
    Individual (7 offsprings)
    Officer
    2001-12-14 ~ 2003-12-24
    OF - Director → CIF 0
    Farrington, David John
    Individual (7 offsprings)
    Officer
    1999-07-26 ~ 2001-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAMS HOLDINGS LIMITED

Period: 2010-12-13 ~ now
Company number: 03368928
Registered names
BEAMS HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Net Assets/Liabilities
985 GBP2023-03-31
985 GBP2022-03-31
Equity
Called up share capital
550 GBP2023-03-31
550 GBP2022-03-31
550 GBP2021-03-31
Retained earnings (accumulated losses)
-15 GBP2023-03-31
-15 GBP2022-03-31
-15 GBP2021-03-31
Equity
985 GBP2023-03-31
985 GBP2022-03-31
985 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
330,000 GBP2022-04-01 ~ 2023-03-31
165,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
330,000 GBP2022-04-01 ~ 2023-03-31
165,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
330,000 GBP2022-04-01 ~ 2023-03-31
165,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
330,000 GBP2022-04-01 ~ 2023-03-31
165,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-330,000 GBP2022-04-01 ~ 2023-03-31
-165,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-330,000 GBP2022-04-01 ~ 2023-03-31
-165,000 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Cost valuation
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Other Creditors
15 GBP2023-03-31
15 GBP2022-03-31
Dividend per share (interim)
6.002022-04-01 ~ 2023-03-31
3.002021-04-01 ~ 2022-03-31

Related profiles found in government register
  • BEAMS HOLDINGS LIMITED
    Info
    BEAMS HOLDINGS LIMITED - 2010-12-13
    MARKETING MANAGEMENT SOLUTIONS LIMITED - 2010-12-13
    Registered number 03368928
    4a Bloors Lane, Rainham, Gillingham ME8 7EG
    PRIVATE LIMITED COMPANY incorporated on 1997-05-12 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • BEAMS HOLDINGS LIMITED
    S
    Registered number 3368928
    4, Bloors Lane, Rainham, Gillingham, England, ME8 7EG
    Limited Company in Companies House Uk, Uk
    CIF 1 CIF 2
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BEAMS INTERNATIONAL LIMITED
    - now 03737151
    BEAMS UK LIMITED - 2010-01-02
    THE TASTY CARD COMPANY LIMITED - 2001-01-19
    4a Bloors Lane, Rainham, Gillingham, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    BEAMS PROPERTIES LIMITED
    09498355
    4a Bloors Lane, Rainham, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    KENT DISTILLERS LIMITED
    09055483
    4a Bloors Lane, Rainham, Gillingham, Kent
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    MEDWAY DISTILLERS LIMITED
    09055432
    4a Bloors Lane, Rainham, Gillingham, Kent
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    THE KENT DISTILLERY LIMITED
    09055359
    4a Bloors Lane, Rainham, Gillingham, Kent
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.