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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
    Beard, Felicity Anne
    Born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ now
    OF - Director → CIF 0
    Beard, Felicity Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Beard, Jeremy Isambard
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ now
    OF - Director → CIF 0
    Mr Jeremy Isambard Beard
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Beard, Richard James
    Born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-02 ~ now
    OF - Director → CIF 0
    Mr Richard James Beard
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Beard, Timothy Edward, Dr
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ now
    OF - Director → CIF 0
    Dr Timothy Edward Beard
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Mrs Felicity Anne Beard
    Born in November 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 2
    Beard, Jeremy Isambard
    General Manager born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 3
    Mccafferty, Christine Ann
    Clerk In Holy Orders born in January 1943
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 2013-04-08
    OF - Director → CIF 0
    Mccafferty, Christine Ann
    Individual
    Officer
    icon of calendar 2011-07-18 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 4
    Beard, Colin Anthony
    Builder born in December 1939
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 2011-07-18
    OF - Director → CIF 0
    Beard, Colin Anthony
    Individual
    Officer
    icon of calendar 1999-02-19 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 5
    Mccafferty, Christopher Geoffrey
    Public Relations born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-02 ~ 2013-04-08
    OF - Director → CIF 0
  • 6
    Curtis, Marian
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 7
    VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
    icon of addressOrchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-12-08 ~ 1999-02-19
    PE - Nominee Director → CIF 0
  • 8
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    icon of addressOrchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-12-08 ~ 1999-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

NEWCOMBE BEARD LIMITED

Previous name
VELOCITY 232 LIMITED - 1999-02-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
794 GBP2024-12-31
619 GBP2023-12-31
Fixed Assets - Investments
28,197 GBP2024-12-31
28,197 GBP2023-12-31
Investment Property
4,800,000 GBP2024-12-31
4,800,000 GBP2023-12-31
Fixed Assets
4,828,991 GBP2024-12-31
4,828,816 GBP2023-12-31
Debtors
95,171 GBP2024-12-31
104,504 GBP2023-12-31
Current assets - Investments
402,164 GBP2024-12-31
1,741,784 GBP2023-12-31
Cash at bank and in hand
164,202 GBP2024-12-31
150,252 GBP2023-12-31
Current Assets
661,537 GBP2024-12-31
1,996,540 GBP2023-12-31
Creditors
Current
216,045 GBP2024-12-31
1,586,491 GBP2023-12-31
Net Current Assets/Liabilities
445,492 GBP2024-12-31
410,049 GBP2023-12-31
Total Assets Less Current Liabilities
5,274,483 GBP2024-12-31
5,238,865 GBP2023-12-31
Net Assets/Liabilities
5,070,136 GBP2024-12-31
5,043,458 GBP2023-12-31
Equity
Called up share capital
6,907 GBP2024-12-31
6,907 GBP2023-12-31
Share premium
2,960,085 GBP2024-12-31
2,960,085 GBP2023-12-31
Retained earnings (accumulated losses)
2,103,144 GBP2024-12-31
2,076,466 GBP2023-12-31
Equity
5,070,136 GBP2024-12-31
5,043,458 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,255 GBP2024-12-31
3,585 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,461 GBP2024-12-31
2,966 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
794 GBP2024-12-31
619 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,037,252 GBP2023-12-31
Investments in Group Undertakings
28,197 GBP2024-12-31
28,197 GBP2023-12-31
Investment Property - Fair Value Model
4,800,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
41,933 GBP2024-12-31
39,846 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
46,331 GBP2024-12-31
57,751 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
88,264 GBP2024-12-31
97,597 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
6,907 GBP2024-12-31
6,907 GBP2023-12-31
Trade Creditors/Trade Payables
Current
719 GBP2024-12-31
2,823 GBP2023-12-31
Other Creditors
Current
215,326 GBP2024-12-31
1,583,668 GBP2023-12-31
Amounts owed to group undertakings
Non-current
28,197 GBP2024-12-31
28,197 GBP2023-12-31
Other Creditors
Non-current
6,907 GBP2024-12-31
6,907 GBP2023-12-31

Related profiles found in government register
  • NEWCOMBE BEARD LIMITED
    Info
    VELOCITY 232 LIMITED - 1999-02-24
    Registered number 03680599
    icon of address2 Wichelstok Close, Swindon SN1 4ES
    PRIVATE LIMITED COMPANY incorporated on 1998-12-08 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • NEWCOMBE BEARD LIMITED
    S
    Registered number 03680599
    icon of address5 The Mews, Cricklade Street, Cirencester, England, GL7 1HY
    Limited Company in England & Wales, England
    CIF 1
  • NEWCOMBE BEARD LIMITED
    S
    Registered number 03680599
    icon of address5 The Mews, Cricklade Street, Cirencester, Gloucestershire, England, GL7 1HY
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NB 1999 LIMITED - 2001-10-09
    NEWCOMBE BEARD LIMITED - 1999-02-24
    icon of address2 Wichelstok Close, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,457 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    E.W. BEARD (LAND) LIMITED - 2001-10-09
    icon of address2 Wichelstok Close, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,197 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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