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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
    Morris, David Brinley
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1998-03-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Kim, So-ock
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Gillham, Frances Clare
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1998-03-27 ~ 2012-11-06
    OF - Director → CIF 0
  • 4
    Morris, Simon Hugh
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1998-03-27 ~ 2021-02-09
    OF - Director → CIF 0
    Mr Simon Hugh Morris
    Born in March 1959
    Individual (6 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
  • 5
    Beare, Peter William Richard
    Born in December 1965
    Individual (3 offsprings)
    Officer
    1998-03-27 ~ 2012-11-06
    OF - Director → CIF 0
  • 6
    Smith, Steven Edward
    Born in May 1961
    Individual (5 offsprings)
    Officer
    1998-01-14 ~ now
    OF - Director → CIF 0
    Mr Steven Edward Smith
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    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
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 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, 638 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, 6574 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
172023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Turnover/Revenue
42,962,712 GBP2023-04-01 ~ 2024-03-31
67,208,082 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-38,339,283 GBP2023-04-01 ~ 2024-03-31
-63,343,452 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,623,429 GBP2023-04-01 ~ 2024-03-31
3,864,630 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,782,042 GBP2023-04-01 ~ 2024-03-31
-2,138,667 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,841,387 GBP2023-04-01 ~ 2024-03-31
1,725,963 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
76,036 GBP2023-04-01 ~ 2024-03-31
17,844 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,473,181 GBP2023-04-01 ~ 2024-03-31
1,472,872 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,083,374 GBP2023-04-01 ~ 2024-03-31
1,155,236 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,207,813 GBP2024-03-31
4,259,293 GBP2023-03-31
Fixed Assets - Investments
74,476 GBP2024-03-31
74,476 GBP2023-03-31
Fixed Assets
4,282,289 GBP2024-03-31
4,333,769 GBP2023-03-31
Total Inventories
11,134,959 GBP2024-03-31
11,760,870 GBP2023-03-31
Debtors
Current
1,676,896 GBP2024-03-31
1,077,063 GBP2023-03-31
Cash at bank and in hand
6,637,384 GBP2024-03-31
7,206,023 GBP2023-03-31
Current Assets
19,449,239 GBP2024-03-31
20,043,956 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-14,488,413 GBP2023-03-31
Net Current Assets/Liabilities
6,444,397 GBP2024-03-31
5,555,543 GBP2023-03-31
Total Assets Less Current Liabilities
10,726,686 GBP2024-03-31
9,889,312 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,399,325 GBP2023-03-31
Net Assets/Liabilities
6,275,272 GBP2024-03-31
5,191,898 GBP2023-03-31
Equity
Called up share capital
1,710 GBP2024-03-31
1,710 GBP2023-03-31
1,710 GBP2022-04-01
Revaluation reserve
2,220,789 GBP2024-03-31
2,262,789 GBP2023-03-31
2,304,789 GBP2022-04-01
Other miscellaneous reserve
308,290 GBP2024-03-31
308,290 GBP2023-03-31
308,290 GBP2022-04-01
Retained earnings (accumulated losses)
3,744,483 GBP2024-03-31
2,619,109 GBP2023-03-31
1,421,873 GBP2022-04-01
Equity
6,275,272 GBP2024-03-31
5,191,898 GBP2023-03-31
4,036,662 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,083,374 GBP2023-04-01 ~ 2024-03-31
1,155,236 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
161,872 GBP2023-04-01 ~ 2024-03-31
-15,256 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
6,543,141 GBP2024-03-31
5,835,280 GBP2023-03-31
157,121 GBP2022-04-01
Bank Overdrafts
-94,243 GBP2024-03-31
-1,370,743 GBP2023-03-31
Wages/Salaries
1,249,494 GBP2023-04-01 ~ 2024-03-31
1,281,785 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
153,069 GBP2023-04-01 ~ 2024-03-31
173,158 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,483,391 GBP2023-04-01 ~ 2024-03-31
1,477,218 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
145,000 GBP2023-04-01 ~ 2024-03-31
145,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
45,931 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
368,295 GBP2023-04-01 ~ 2024-03-31
279,846 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
642,595 GBP2024-03-31
636,217 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,786,871 GBP2024-03-31
5,676,479 GBP2023-03-31
Motor vehicles
104,014 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
471,981 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,417,186 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
48,065 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
161,872 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,002 GBP2024-03-31
Furniture and fittings
520,046 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,579,058 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
91,012 GBP2024-03-31
Furniture and fittings
122,549 GBP2024-03-31
164,236 GBP2023-03-31
Raw materials and consumables
11,134,959 GBP2024-03-31
11,760,870 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,177,514 GBP2024-03-31
666,875 GBP2023-03-31
Other Debtors
Current
248,286 GBP2024-03-31
214,758 GBP2023-03-31
Prepayments/Accrued Income
Current
251,096 GBP2024-03-31
195,430 GBP2023-03-31
Bank Overdrafts
Current
94,243 GBP2024-03-31
1,370,743 GBP2023-03-31
Bank Borrowings
Current
246,000 GBP2024-03-31
246,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,752,892 GBP2024-03-31
8,049,694 GBP2023-03-31
Corporation Tax Payable
Current
532,083 GBP2024-03-31
416,984 GBP2023-03-31
Taxation/Social Security Payable
Current
62,067 GBP2024-03-31
33,015 GBP2023-03-31
Other Creditors
Current
2,383,165 GBP2024-03-31
2,644,041 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,847,902 GBP2024-03-31
1,727,936 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
86,490 GBP2024-03-31
Creditors
Current
13,004,842 GBP2024-03-31
14,488,413 GBP2023-03-31
Bank Borrowings
Non-current
4,153,325 GBP2024-03-31
4,399,325 GBP2023-03-31
Current, Amounts falling due within one year
246,000 GBP2023-03-31
Between two and five year, Non-current
3,907,325 GBP2024-03-31
Non-current, Between two and five year
4,153,325 GBP2023-03-31
Total Borrowings
4,399,325 GBP2024-03-31
4,645,325 GBP2023-03-31
Net Deferred Tax Liability/Asset
-298,089 GBP2024-03-31
-298,089 GBP2023-03-31
-252,158 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-45,931 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-98,311 GBP2024-03-31
-98,311 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,125 shares2024-03-31
1,125 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
585 shares2024-03-31
585 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
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 2 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.