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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.

Parent entities and officers
Active 4
  • 1
    Holmes, Clifford
    Individual (4 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Beer, Linda
    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 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
  • 3
    Beer, Martin
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 4
    87, Mountnessing Road, Billericay, Essex, England
    Corporate (1 offspring)
    Person with significant control
    2023-05-12 ~ now
    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
Ceased 4
  • 1
    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 - Right to appoint or remove directors → CIF 0
    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
  • 2
    Poel, Grahame Leslie
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-10 ~ 1998-11-10
    PE - Nominee Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-10 ~ 1998-11-10
    PE - Nominee Secretary → 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
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 3 months). The company status 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
Active 2
  • 1
    6-7 Grange Court, The Limes, Ingatestone, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,922,684 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.