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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Beare, Charles Theodore Sydney
    Born in May 1937
    Individual (3 offsprings)
    Officer
    1998-01-14 ~ 2012-11-06
    OF - Director → CIF 0
    Beare, Charles Theodore Sydney
    Individual (3 offsprings)
    Officer
    1998-01-14 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 2
    Beare, Peter William Richard
    Born in November 1965
    Individual (3 offsprings)
    Officer
    1998-03-27 ~ 2012-11-06
    OF - Director → CIF 0
  • 3
    Morris, Simon Hugh
    Born in February 1959
    Individual (7 offsprings)
    Officer
    1998-03-27 ~ 2021-02-09
    OF - Director → CIF 0
    Mr Simon Hugh Morris
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-09
    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
  • 4
    Gillham, Frances Clare
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1998-03-27 ~ 2012-11-06
    OF - Director → CIF 0
  • 5
    Morris, David Brinley
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1998-03-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Kim, So-ock
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Steven Edward
    Born in April 1961
    Individual (6 offsprings)
    Officer
    1998-01-14 ~ now
    OF - Director → CIF 0
    Mr Steven Edward Smith
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-01-02 ~ 1998-01-14
    OF - Nominee Secretary → CIF 0
  • 9
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 779 offsprings)
    Officer
    1998-03-27 ~ 2013-06-11
    OF - Secretary → CIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-01-02 ~ 1998-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

J & A BEARE LIMITED

Period: 1998-03-27 ~ now
Company number: 03487761
Registered names
J & A BEARE LIMITED - now
AMBERWILL LIMITED - 1998-03-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
212024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Turnover/Revenue
52,153,289 GBP2024-04-01 ~ 2025-03-31
42,962,712 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-47,809,445 GBP2024-04-01 ~ 2025-03-31
-38,339,283 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,343,844 GBP2024-04-01 ~ 2025-03-31
4,623,429 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,727,415 GBP2024-04-01 ~ 2025-03-31
-2,782,042 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,616,429 GBP2024-04-01 ~ 2025-03-31
1,841,387 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
55,854 GBP2024-04-01 ~ 2025-03-31
76,036 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,322,681 GBP2024-04-01 ~ 2025-03-31
1,473,181 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
922,978 GBP2024-04-01 ~ 2025-03-31
1,083,374 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,063,923 GBP2025-03-31
4,207,813 GBP2024-03-31
Fixed Assets - Investments
74,476 GBP2025-03-31
74,476 GBP2024-03-31
Fixed Assets
4,138,399 GBP2025-03-31
4,282,289 GBP2024-03-31
Total Inventories
11,737,905 GBP2025-03-31
11,134,959 GBP2024-03-31
Debtors
Current
1,180,026 GBP2025-03-31
1,676,896 GBP2024-03-31
Cash at bank and in hand
7,796,557 GBP2025-03-31
6,637,384 GBP2024-03-31
Current Assets
20,714,488 GBP2025-03-31
19,449,239 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-13,413,181 GBP2025-03-31
-13,004,842 GBP2024-03-31
Net Current Assets/Liabilities
7,301,307 GBP2025-03-31
6,444,397 GBP2024-03-31
Total Assets Less Current Liabilities
11,439,706 GBP2025-03-31
10,726,686 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,153,325 GBP2024-03-31
Net Assets/Liabilities
7,198,250 GBP2025-03-31
6,275,272 GBP2024-03-31
Equity
Called up share capital
1,710 GBP2025-03-31
1,710 GBP2024-03-31
1,710 GBP2023-04-01
Revaluation reserve
2,178,789 GBP2025-03-31
2,220,789 GBP2024-03-31
2,262,789 GBP2023-04-01
Other miscellaneous reserve
308,290 GBP2025-03-31
308,290 GBP2024-03-31
308,290 GBP2023-04-01
Retained earnings (accumulated losses)
4,709,461 GBP2025-03-31
3,744,483 GBP2024-03-31
2,619,109 GBP2023-04-01
Equity
7,198,250 GBP2025-03-31
6,275,272 GBP2024-03-31
5,191,898 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
922,978 GBP2024-04-01 ~ 2025-03-31
1,083,374 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
141,101 GBP2024-04-01 ~ 2025-03-31
161,872 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
6,904,250 GBP2025-03-31
6,543,141 GBP2024-03-31
5,835,280 GBP2023-04-01
Bank Overdrafts
-892,307 GBP2025-03-31
-94,243 GBP2024-03-31
Wages/Salaries
1,442,730 GBP2024-04-01 ~ 2025-03-31
1,249,494 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
163,107 GBP2024-04-01 ~ 2025-03-31
153,069 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,671,133 GBP2024-04-01 ~ 2025-03-31
1,483,391 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
145,000 GBP2024-04-01 ~ 2025-03-31
145,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
36,042 GBP2024-04-01 ~ 2025-03-31
Tax Expense/Credit at Applicable Tax Rate
330,670 GBP2024-04-01 ~ 2025-03-31
368,295 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
92,014 GBP2025-03-31
104,014 GBP2024-03-31
Furniture and fittings
651,806 GBP2025-03-31
642,595 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,784,082 GBP2025-03-31
5,786,871 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-12,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-12,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
13,002 GBP2024-03-31
Furniture and fittings
520,046 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,579,058 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
28,794 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
141,101 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,504 GBP2025-03-31
Furniture and fittings
548,840 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,720,159 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
67,510 GBP2025-03-31
91,012 GBP2024-03-31
Furniture and fittings
102,966 GBP2025-03-31
122,549 GBP2024-03-31
Raw materials and consumables
11,737,905 GBP2025-03-31
11,134,959 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
635,463 GBP2025-03-31
1,177,514 GBP2024-03-31
Other Debtors
Current
397,216 GBP2025-03-31
248,286 GBP2024-03-31
Prepayments/Accrued Income
Current
147,347 GBP2025-03-31
251,096 GBP2024-03-31
Bank Overdrafts
Current
892,307 GBP2025-03-31
94,243 GBP2024-03-31
Bank Borrowings
Current
246,000 GBP2025-03-31
246,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,598,202 GBP2025-03-31
6,752,892 GBP2024-03-31
Corporation Tax Payable
Current
534,711 GBP2025-03-31
532,083 GBP2024-03-31
Taxation/Social Security Payable
Current
41,454 GBP2025-03-31
62,067 GBP2024-03-31
Other Creditors
Current
694,038 GBP2025-03-31
2,383,165 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,337,525 GBP2025-03-31
2,847,902 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
68,944 GBP2025-03-31
86,490 GBP2024-03-31
Creditors
Current
13,413,181 GBP2025-03-31
13,004,842 GBP2024-03-31
Bank Borrowings
Non-current
3,907,325 GBP2025-03-31
4,153,325 GBP2024-03-31
Current, Amounts falling due within one year
246,000 GBP2025-03-31
246,000 GBP2024-03-31
Non-current, Between one and two years
3,907,325 GBP2025-03-31
Between two and five year, Non-current
3,907,325 GBP2024-03-31
Total Borrowings
4,153,325 GBP2025-03-31
4,399,325 GBP2024-03-31
Net Deferred Tax Liability/Asset
-334,131 GBP2025-03-31
-298,089 GBP2024-03-31
-298,089 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-36,042 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-146,571 GBP2025-03-31
-98,311 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,125 shares2025-03-31
1,125 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
585 shares2025-03-31
585 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • J & A BEARE LIMITED
    Info
    AMBERWILL LIMITED - 1998-03-27
    Registered number 03487761
    30 Queen Anne Street, London W1G 8HX
    PRIVATE LIMITED COMPANY incorporated on 1998-01-02 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • J & A BEARE LIMITED
    S
    Registered number 03487761
    30, Queen Anne Street, London, England, W1G 8HX
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    W E HILL & SONS LIMITED
    - now 01169051
    HAVENFIELDS PROPERTY CO. LIMITED - 1995-05-19
    Livingstone Studio, 36 New End Square, London, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-02-08 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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