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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 9
  • 1
    Mr Daniel Martine
    Born in April 1975
    Individual (22 offsprings)
    Person with significant control
    2023-05-12 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Beer, Linda
    Born in September 1939
    Individual (3 offsprings)
    Officer
    1998-11-11 ~ now
    OF - Director → CIF 0
    Mrs Linda Beer
    Born in September 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    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
    Beer, Martin
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Poel, Grahame Leslie
    Individual (5 offsprings)
    Officer
    1998-11-11 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 5
    Holmes, Clifford
    Individual (5 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Secretary → CIF 0
    Clifford Holmes
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Beer, Michael William
    Commodity Dealer born in March 1939
    Individual (3 offsprings)
    Officer
    1998-11-11 ~ 2020-01-22
    OF - Director → CIF 0
    Michael William Beer
    Born in March 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-12
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-11-10 ~ 1998-11-10
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-11-10 ~ 1998-11-10
    OF - Nominee Director → CIF 0
  • 9
    87, Mountnessing Road, Billericay, Essex, England
    Corporate (1 offspring)
    Person with significant control
    2023-05-12 ~ 2023-05-12
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

M W BEER HOLDINGS LIMITED

Period: 1998-11-10 ~ now
Company number: 03664867
Registered name
M W BEER HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
460,000 GBP2024-12-31
847,424 GBP2023-12-31
Debtors
1,459,479 GBP2024-12-31
1,469,367 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
-1,976 GBP2023-12-31
1,976 GBP2023-12-31
Net Current Assets/Liabilities
1,459,479 GBP2024-12-31
1,467,391 GBP2023-12-31
Total Assets Less Current Liabilities
1,919,479 GBP2024-12-31
2,314,815 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,819,479 GBP2024-12-31
2,214,815 GBP2023-12-31
1,548,200 GBP2022-12-31
Equity
1,919,479 GBP2024-12-31
2,314,815 GBP2023-12-31
Profit/Loss
-395,336 GBP2024-01-01 ~ 2024-12-31
666,615 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
460,000 GBP2024-12-31
847,424 GBP2023-12-31
Amounts invested in assets
460,000 GBP2024-12-31
847,424 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,976 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
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 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 2
  • 1
    M.W. BEER & CO. LIMITED
    01550742
    Garden House Stubbers Farm Mountnessing Road, Blackmore, Ingatestone, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    M.W. BEER COMMODITIES LIMITED
    02623524
    6-7 Grange Court, The Limes, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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