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 2
  • 1
    Osborne, Michael John
    Company Director born in March 1952
    Individual (8 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 2
    GATEFAX PROPERTY LIMITED - 1986-09-15
    Beaufort House, 12 Abingdon Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,011,342 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Chapman, Suzanne Margaret
    Individual
    Officer
    1997-10-30 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 2
    Wellard, Nigel
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 2015-11-20
    OF - Director → CIF 0
    Wellard, Nigel
    Director
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 3
    Donnolly, Gillian
    Individual (1 offspring)
    Officer
    2003-11-30 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1997-10-30 ~ 1997-10-30
    PE - Nominee Director → CIF 0
  • 5
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-10-30 ~ 1997-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAUFORT HOUSE BUILDING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment
3,481 GBP2023-11-30
4,095 GBP2022-11-30
Debtors
Current
3,703,722 GBP2023-11-30
3,866,990 GBP2022-11-30
Cash at bank and in hand
8,063 GBP2023-11-30
585 GBP2022-11-30
Current Assets
3,711,785 GBP2023-11-30
3,867,575 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-111,704 GBP2023-11-30
-140,660 GBP2022-11-30
Net Current Assets/Liabilities
3,600,081 GBP2023-11-30
3,726,915 GBP2022-11-30
Total Assets Less Current Liabilities
3,603,562 GBP2023-11-30
3,731,010 GBP2022-11-30
Net Assets/Liabilities
3,603,562 GBP2023-11-30
3,731,010 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
3,603,560 GBP2023-11-30
3,731,008 GBP2022-11-30
Equity
3,603,562 GBP2023-11-30
3,731,010 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
152022-12-01 ~ 2023-11-30
Furniture and fittings
152022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
45,466 GBP2023-11-30
45,466 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
41,985 GBP2023-11-30
Property, Plant & Equipment
Other
3,481 GBP2023-11-30
4,095 GBP2022-11-30
Other Debtors
Current
20,457 GBP2023-11-30
20,302 GBP2022-11-30
Bank Overdrafts
-37,235 GBP2022-11-30
Cash and Cash Equivalents
8,063 GBP2023-11-30
-36,650 GBP2022-11-30
Bank Overdrafts
Current
37,235 GBP2022-11-30
Trade Creditors/Trade Payables
Current
28,508 GBP2023-11-30
19,720 GBP2022-11-30
Other Creditors
Current
80,411 GBP2023-11-30
81,055 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,785 GBP2023-11-30
2,650 GBP2022-11-30
Creditors
Current
111,704 GBP2023-11-30
140,660 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-11-30
2 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,000 GBP2023-11-30
34,000 GBP2022-11-30
Between one and five year
73,667 GBP2023-11-30
107,667 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
107,667 GBP2023-11-30
141,667 GBP2022-11-30
  • BEAUFORT HOUSE BUILDING LIMITED
    Info
    Registered number 03458020
    Beaufort House, 12 Abingdon Road, London W8 6AF
    Private Limited Company incorporated on 1997-10-30 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.