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, Timothy Edward, Dr
    Teacher born in November 1965
    Individual (2 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
    Dr Timothy Edward Beard
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Beard, Felicity Anne
    Director born in November 1943
    Individual (4 offsprings)
    Officer
    1999-02-19 ~ now
    OF - Director → CIF 0
    Beard, Felicity Anne
    Individual (4 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Beard, Jeremy Isambard
    School Teacher born in February 1972
    Individual (1 offspring)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
    Mr Jeremy Isambard Beard
    Born in February 1972
    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
  • 4
    Beard, Richard James
    Author born in January 1968
    Individual (1 offspring)
    Officer
    2011-10-02 ~ now
    OF - Director → CIF 0
    Mr Richard James Beard
    Born in January 1968
    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
Ceased 8
  • 1
    Curtis, Marian
    Individual
    Officer
    2013-04-08 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 2
    Mccafferty, Christine Ann
    Clerk In Holy Orders born in January 1943
    Individual
    Officer
    1999-02-19 ~ 2013-04-08
    OF - Director → CIF 0
    Mccafferty, Christine Ann
    Individual
    Officer
    2011-07-18 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 3
    Beard, Colin Anthony
    Builder born in December 1939
    Individual
    Officer
    1999-02-19 ~ 2011-07-18
    OF - Director → CIF 0
    Beard, Colin Anthony
    Individual
    Officer
    1999-02-19 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 4
    Mrs Felicity Anne Beard
    Born in November 1942
    Individual (4 offsprings)
    Person with significant control
    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
  • 5
    Mccafferty, Christopher Geoffrey
    Public Relations born in March 1973
    Individual (2 offsprings)
    Officer
    2011-10-02 ~ 2013-04-08
    OF - Director → CIF 0
  • 6
    Beard, Jeremy Isambard
    General Manager born in February 1972
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-12-08 ~ 1999-02-19
    PE - Nominee Director → CIF 0
  • 8
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol, Avon
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    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
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
619 GBP2023-12-31
981 GBP2022-12-31
Fixed Assets - Investments
28,197 GBP2023-12-31
28,197 GBP2022-12-31
Investment Property
4,800,000 GBP2023-12-31
6,050,000 GBP2022-12-31
Fixed Assets
4,828,816 GBP2023-12-31
6,079,178 GBP2022-12-31
Debtors
104,504 GBP2023-12-31
103,632 GBP2022-12-31
Current assets - Investments
1,741,784 GBP2023-12-31
314,608 GBP2022-12-31
Cash at bank and in hand
150,252 GBP2023-12-31
162,290 GBP2022-12-31
Current Assets
1,996,540 GBP2023-12-31
580,530 GBP2022-12-31
Creditors
Current
1,586,491 GBP2023-12-31
216,061 GBP2022-12-31
Net Current Assets/Liabilities
410,049 GBP2023-12-31
364,469 GBP2022-12-31
Total Assets Less Current Liabilities
5,238,865 GBP2023-12-31
6,443,647 GBP2022-12-31
Net Assets/Liabilities
5,043,458 GBP2023-12-31
6,330,239 GBP2022-12-31
Equity
Called up share capital
6,907 GBP2023-12-31
6,907 GBP2022-12-31
Share premium
2,960,085 GBP2023-12-31
2,960,085 GBP2022-12-31
Retained earnings (accumulated losses)
2,076,466 GBP2023-12-31
3,363,247 GBP2022-12-31
Equity
5,043,458 GBP2023-12-31
6,330,239 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,585 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,966 GBP2023-12-31
2,604 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
362 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
619 GBP2023-12-31
981 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,037,252 GBP2022-12-31
Investments in Group Undertakings
28,197 GBP2023-12-31
28,197 GBP2022-12-31
Investment Property - Fair Value Model
4,800,000 GBP2023-12-31
6,050,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-1,250,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
39,846 GBP2023-12-31
39,868 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
57,751 GBP2023-12-31
56,857 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
97,597 GBP2023-12-31
96,725 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
6,907 GBP2023-12-31
6,907 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,823 GBP2023-12-31
320 GBP2022-12-31
Other Creditors
Current
1,583,668 GBP2023-12-31
215,741 GBP2022-12-31
Amounts owed to group undertakings
Non-current
28,197 GBP2023-12-31
28,197 GBP2022-12-31
Other Creditors
Non-current
6,907 GBP2023-12-31
6,907 GBP2022-12-31
Related profiles found in government register
  • NEWCOMBE BEARD LIMITED
    Info
    VELOCITY 232 LIMITED - 1999-02-24
    Registered number 03680599
    2 Wichelstok Close, Swindon SN1 4ES
    Private Limited Company incorporated on 1998-12-08 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • NEWCOMBE BEARD LIMITED
    S
    Registered number 03680599
    5 The Mews, Cricklade Street, Cirencester, England, GL7 1HY
    Limited Company in England & Wales, England
    CIF 1
  • NEWCOMBE BEARD LIMITED
    S
    Registered number 03680599
    5 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
    2 Wichelstok Close, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,457 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    E.W. BEARD (LAND) LIMITED - 2001-10-09
    2 Wichelstok Close, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,197 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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