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 4
  • 1
    Beer, Martin
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Beer, Linda
    Director born in September 1939
    Individual (1 offspring)
    Officer
    1998-11-11 ~ now
    OF - Director → CIF 0
    Linda Beer
    Born in September 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Holmes, Clifford
    Individual (4 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    87, Mountnessing Road, Billericay, Essex, England
    Corporate (1 offspring)
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Poel, Grahame Leslie
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 2
    Beer, Michael William
    Commodity Dealer born in March 1939
    Individual
    Officer
    1998-11-11 ~ 2020-01-22
    OF - Director → CIF 0
    Michael William Beer
    Born in March 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2023-05-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-10 ~ 1998-11-10
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-10 ~ 1998-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M W BEER HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
847,424 GBP2023-12-31
847,424 GBP2022-12-31
Debtors
1,469,367 GBP2023-12-31
800,776 GBP2022-12-31
Creditors
Current
-1,976 GBP2023-12-31
1,976 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
1,467,391 GBP2023-12-31
800,776 GBP2022-12-31
Total Assets Less Current Liabilities
2,314,815 GBP2023-12-31
1,648,200 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,214,815 GBP2023-12-31
1,548,200 GBP2022-12-31
1,548,200 GBP2021-12-31
Equity
2,314,815 GBP2023-12-31
1,648,200 GBP2022-12-31
Profit/Loss
666,615 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
847,424 GBP2023-12-31
847,424 GBP2022-12-31
Amounts invested in assets
847,424 GBP2023-12-31
847,424 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
1,976 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • M W BEER HOLDINGS LIMITED
    Info
    Registered number 03664867
    Orbital House, 20 Eastern Road, Romford, Essex RM1 3DP
    Private Limited Company incorporated on 1998-11-10 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • M W BEER HOLDINGS LIMIED
    S
    Registered number 03664867
    Orbital House, 20 Eastern Road, Romford, Essex, England, RM1 3PJ
    Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
  • M W BEER HOLDINGS LIMITED
    S
    Registered number 03664867
    Orbital House, 20 Eastern Road, Romford, Essex, England, RM1 3PJ
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6-7 Grange Court, The Limes, Ingatestone, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,136,276 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    6-7 Grange Court, The Limes, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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