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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 6
  • 1
    Russell, Robert Geoffrey
    Born in August 1946
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-03-22 ~ now
    OF - Director → CIF 0
    Russell, Robert Geoffrey
    Company Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Marisa
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Robert Matthew
    Born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Kitching, Robert
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Small, Robert
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 6
    MARKETING MANAGEMENT SOLUTIONS LIMITED - 1998-04-01
    icon of address4a, Bloors Lane, Rainham, Gillingham, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    330,000 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Russell, Stephen Geoffrey
    Non Executive Director born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2019-09-12
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 1999-03-22
    OF - Nominee Director → CIF 0
  • 3
    Chambers, Spencer Miles
    Company Director born in September 1974
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 1999-03-22
    OF - Nominee Secretary → CIF 0
  • 5
    Dalley, John Alfred
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 6
    Clough, Stewart John
    Company Director born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Farrington, David John
    Sales Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2004-03-23
    OF - Director → CIF 0
    Farrington, David John
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 8
    Wells, Emma
    Marketing Director born in December 1980
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Longhurst, Richard Nicholas
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Wootton, William James
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-22 ~ 2004-07-08
    OF - Director → CIF 0
parent relation
Company in focus

BEAMS INTERNATIONAL LIMITED

Previous names
THE TASTY CARD COMPANY LIMITED - 2001-01-19
BEAMS UK LIMITED - 2010-01-02
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
30,393,724 GBP2022-04-01 ~ 2023-03-31
31,036,459 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-24,643,499 GBP2022-04-01 ~ 2023-03-31
-25,843,206 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
5,750,225 GBP2022-04-01 ~ 2023-03-31
5,193,253 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-4,386,825 GBP2022-04-01 ~ 2023-03-31
-3,831,500 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
13,781 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
1,018,699 GBP2022-04-01 ~ 2023-03-31
1,326,919 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
813,194 GBP2022-04-01 ~ 2023-03-31
1,162,007 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
454,090 GBP2023-03-31
506,891 GBP2022-03-31
Property, Plant & Equipment
98,902 GBP2023-03-31
89,472 GBP2022-03-31
Investment Property
1,240,000 GBP2023-03-31
1,240,000 GBP2022-03-31
Fixed Assets - Investments
2 GBP2023-03-31
2 GBP2022-03-31
Fixed Assets
1,792,994 GBP2023-03-31
1,836,365 GBP2022-03-31
Total Inventories
3,022,870 GBP2023-03-31
2,320,123 GBP2022-03-31
Debtors
3,043,217 GBP2023-03-31
2,741,039 GBP2022-03-31
Cash at bank and in hand
1,994,230 GBP2023-03-31
2,028,239 GBP2022-03-31
Current Assets
8,060,317 GBP2023-03-31
7,089,401 GBP2022-03-31
Net Current Assets/Liabilities
4,920,354 GBP2023-03-31
4,513,474 GBP2022-03-31
Total Assets Less Current Liabilities
6,713,348 GBP2023-03-31
6,349,839 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-797,213 GBP2022-03-31
Net Assets/Liabilities
6,008,058 GBP2023-03-31
5,524,864 GBP2022-03-31
Equity
Called up share capital
25,000 GBP2023-03-31
25,000 GBP2022-03-31
25,000 GBP2021-03-31
Retained earnings (accumulated losses)
5,983,058 GBP2023-03-31
5,499,864 GBP2022-03-31
4,502,857 GBP2021-03-31
Equity
6,008,058 GBP2023-03-31
5,524,864 GBP2022-03-31
4,527,857 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
813,194 GBP2022-04-01 ~ 2023-03-31
1,162,007 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
813,194 GBP2022-04-01 ~ 2023-03-31
1,162,007 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
813,194 GBP2022-04-01 ~ 2023-03-31
1,162,007 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-330,000 GBP2022-04-01 ~ 2023-03-31
-165,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-330,000 GBP2022-04-01 ~ 2023-03-31
-165,000 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
1,939,739 GBP2022-04-01 ~ 2023-03-31
2,002,298 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
230,254 GBP2022-04-01 ~ 2023-03-31
222,252 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
2,405,709 GBP2022-04-01 ~ 2023-03-31
2,362,789 GBP2021-04-01 ~ 2022-03-31
Average number of employees in administration and support functions
432022-04-01 ~ 2023-03-31
432021-04-01 ~ 2022-03-31
Average Number of Employees
452022-04-01 ~ 2023-03-31
452021-04-01 ~ 2022-03-31
Director Remuneration
601,573 GBP2022-04-01 ~ 2023-03-31
693,047 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
12,530 GBP2022-04-01 ~ 2023-03-31
11,690 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
21,343 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
193,553 GBP2022-04-01 ~ 2023-03-31
252,115 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,198 GBP2023-03-31
8,198 GBP2022-03-31
Development expenditure
506,891 GBP2023-03-31
506,891 GBP2022-03-31
Intangible Assets - Gross Cost
515,089 GBP2023-03-31
515,089 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
8,198 GBP2023-03-31
8,198 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
60,999 GBP2023-03-31
8,198 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
52,801 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
52,801 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
52,801 GBP2023-03-31
Intangible Assets
Development expenditure
454,090 GBP2023-03-31
506,891 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
34,265 GBP2023-03-31
34,265 GBP2022-03-31
Tools/Equipment for furniture and fittings
44,234 GBP2023-03-31
44,234 GBP2022-03-31
Other
493,147 GBP2023-03-31
432,400 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
571,646 GBP2023-03-31
510,899 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,265 GBP2023-03-31
34,265 GBP2022-03-31
Tools/Equipment for furniture and fittings
34,642 GBP2023-03-31
34,565 GBP2022-03-31
Other
403,837 GBP2023-03-31
352,597 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
472,744 GBP2023-03-31
421,427 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
77 GBP2022-04-01 ~ 2023-03-31
Other
51,240 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,317 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,592 GBP2023-03-31
9,669 GBP2022-03-31
Other
89,310 GBP2023-03-31
79,803 GBP2022-03-31
Investment Property - Fair Value Model
1,240,000 GBP2023-03-31
1,240,000 GBP2022-03-31
Investments in Subsidiaries
2 GBP2023-03-31
2 GBP2022-03-31
Other types of inventories not specified separately
3,022,870 GBP2023-03-31
2,320,123 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,088,932 GBP2023-03-31
1,596,821 GBP2022-03-31
Amounts Owed By Related Parties
Current
8,593 GBP2023-03-31
8,593 GBP2022-03-31
Other Debtors
Current
764,887 GBP2023-03-31
1,008,704 GBP2022-03-31
Prepayments
Current
177,634 GBP2023-03-31
123,750 GBP2022-03-31
Debtors
Current
3,043,217 GBP2023-03-31
2,741,039 GBP2022-03-31
Cash and Cash Equivalents
1,994,230 GBP2023-03-31
2,028,239 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
131,988 GBP2023-03-31
131,174 GBP2022-03-31
Trade Creditors/Trade Payables
1,091,480 GBP2023-03-31
1,007,625 GBP2022-03-31
Amounts Owed to Related Parties
944,315 GBP2023-03-31
502,674 GBP2022-03-31
Taxation/Social Security Payable
23,829 GBP2023-03-31
29,862 GBP2022-03-31
Other Creditors
68,906 GBP2023-03-31
160,590 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
797,213 GBP2022-03-31
Bank Borrowings
Non-current
577,891 GBP2023-03-31
596,312 GBP2022-03-31
Total Borrowings
Non-current
677,528 GBP2023-03-31
797,213 GBP2022-03-31
Bank Borrowings
Current
38,987 GBP2023-03-31
38,173 GBP2022-03-31
Total Borrowings
Current
131,988 GBP2023-03-31
131,174 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2023-03-31
25,000 shares2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,292 GBP2023-03-31
98,960 GBP2022-03-31
Between two and five year
172,055 GBP2023-03-31
217,841 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
287,347 GBP2023-03-31
316,801 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,762 GBP2023-03-31
17,762 GBP2022-03-31
Dividend per share (interim)
13.202022-04-01 ~ 2023-03-31
6.602021-04-01 ~ 2022-03-31
Related profiles found in government register
  • BEAMS INTERNATIONAL LIMITED
    Info
    THE TASTY CARD COMPANY LIMITED - 2001-01-19
    BEAMS UK LIMITED - 2001-01-19
    Registered number 03737151
    icon of address4a Bloors Lane, Rainham, Gillingham ME8 7EG
    PRIVATE LIMITED COMPANY incorporated on 1999-03-22 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • BEAMS INTERNATIONAL LIMITED
    S
    Registered number 03737151
    icon of address4a Bloors Lane, 4a Bloors Lane, Rainham, Gillingham, England, ME8 7EG
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRAND PACKAGING SERVICES LIMITED - 2013-04-29
    icon of address4a Bloors Lane, Rainham, Gillingham, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    101,846 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.