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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
Active 2
  • 1
    Osborne, Michael John
    Born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ now
    OF - Director → CIF 0
  • 2
    GATEFAX PROPERTY LIMITED - 1986-09-15
    icon of addressBeaufort House, 12 Abingdon Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,180,710 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Donnolly, Gillian
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-30 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 2
    Wellard, Nigel
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 2015-11-20
    OF - Director → CIF 0
    Wellard, Nigel
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 3
    Chapman, Suzanne Margaret
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1997-10-30 ~ 1997-10-30
    PE - Nominee Director → CIF 0
  • 5
    icon of addressTemple 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
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
2,959 GBP2024-11-30
3,481 GBP2023-11-30
Debtors
Current
3,613,392 GBP2024-11-30
3,703,722 GBP2023-11-30
Cash at bank and in hand
2,945 GBP2024-11-30
8,063 GBP2023-11-30
Current Assets
3,616,337 GBP2024-11-30
3,711,785 GBP2023-11-30
Net Current Assets/Liabilities
3,426,326 GBP2024-11-30
3,600,081 GBP2023-11-30
Total Assets Less Current Liabilities
3,429,285 GBP2024-11-30
3,603,562 GBP2023-11-30
Net Assets/Liabilities
3,429,285 GBP2024-11-30
3,603,562 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
3,429,283 GBP2024-11-30
3,603,560 GBP2023-11-30
Equity
3,429,285 GBP2024-11-30
3,603,562 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
152023-12-01 ~ 2024-11-30
Furniture and fittings
152023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Other
45,466 GBP2024-11-30
45,466 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,507 GBP2024-11-30
Property, Plant & Equipment
Other
2,959 GBP2024-11-30
3,481 GBP2023-11-30
Other Debtors
Current
9,728 GBP2024-11-30
20,457 GBP2023-11-30
Cash and Cash Equivalents
2,945 GBP2024-11-30
8,063 GBP2023-11-30
Trade Creditors/Trade Payables
Current
31,194 GBP2024-11-30
28,508 GBP2023-11-30
Other Creditors
Current
156,017 GBP2024-11-30
80,411 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,800 GBP2024-11-30
2,785 GBP2023-11-30
Creditors
Current
190,011 GBP2024-11-30
111,704 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30
2 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,000 GBP2024-11-30
34,000 GBP2023-11-30
Between one and five year
39,667 GBP2024-11-30
73,667 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,667 GBP2024-11-30
107,667 GBP2023-11-30

  • BEAUFORT HOUSE BUILDING LIMITED
    Info
    Registered number 03458020
    icon of addressBeaufort House, 12 Abingdon Road, London W8 6AF
    PRIVATE LIMITED COMPANY incorporated on 1997-10-30 (28 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.