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 1
  • Smith, Steven Edward
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    1998-01-14 ~ now
    OF - Director → CIF 0
    Mr Steven Edward Smith
    Born in April 1961
    Individual (5 offsprings)
    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 8
  • 1
    Morris, David Brinley
    Director born in August 1955
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Beare, Charles Theodore Sydney
    Violin Expert born in May 1937
    Individual
    Officer
    1998-01-14 ~ 2012-11-06
    OF - Director → CIF 0
    Beare, Charles Theodore Sydney
    Individual
    Officer
    1998-01-14 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 3
    Gillham, Frances Clare
    Director born in July 1955
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2012-11-06
    OF - Director → CIF 0
  • 4
    Morris, Simon Hugh
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    1998-03-27 ~ 2021-02-09
    OF - Director → CIF 0
    Mr Simon Hugh Morris
    Born in February 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-09
    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
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-01-02 ~ 1998-01-14
    OF - Nominee Director → CIF 0
  • 6
    Beare, Peter William Richard
    Violin Maker born in November 1965
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2012-11-06
    OF - Director → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-01-02 ~ 1998-01-14
    PE - Nominee Secretary → CIF 0
  • 8
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    1998-03-27 ~ 2013-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

J & A BEARE LIMITED

Previous name
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
-13,004,842 GBP2024-03-31
-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
-4,153,325 GBP2024-03-31
-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
Motor vehicles, Owned/Freehold
13,002 GBP2023-04-01 ~ 2024-03-31
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 GBP2024-03-31
246,000 GBP2023-03-31
Non-current, Between one and two years
246,000 GBP2024-03-31
246,000 GBP2023-03-31
Non-current, Between two and five year
3,907,325 GBP2024-03-31
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 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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
Active 1
  • HAVENFIELDS PROPERTY CO. LIMITED - 1995-05-19
    Livingstone Studio, 36 New End Square, London, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    127,878 GBP2024-03-31
    Person with significant control
    2017-02-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.