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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 2
  • 1
    Beaumont, Christine Ruth
    Born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ now
    OF - Director → CIF 0
    Mrs Christine Ruth Beaumont
    Born in March 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Beaumont, Derek Stanley
    Born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ now
    OF - Director → CIF 0
    Beaumont, Derek Stanley
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ now
    OF - Secretary → CIF 0
    Mr Derek Stanley Beaumont
    Born in October 1940
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-11-02 ~ 1999-11-02
    PE - Nominee Director → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-11-02 ~ 1999-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAUBURY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
924,030 GBP2024-08-31
926,285 GBP2023-08-31
Fixed Assets - Investments
20,000 GBP2024-08-31
20,000 GBP2023-08-31
Fixed Assets
944,030 GBP2024-08-31
946,285 GBP2023-08-31
Debtors
12,123 GBP2024-08-31
22,351 GBP2023-08-31
Cash at bank and in hand
46,088 GBP2024-08-31
18,662 GBP2023-08-31
Current Assets
58,211 GBP2024-08-31
41,013 GBP2023-08-31
Creditors
Current
3,682 GBP2024-08-31
5,472 GBP2023-08-31
Net Current Assets/Liabilities
54,529 GBP2024-08-31
35,541 GBP2023-08-31
Total Assets Less Current Liabilities
998,559 GBP2024-08-31
981,826 GBP2023-08-31
Equity
Called up share capital
20,000 GBP2024-08-31
20,000 GBP2023-08-31
Retained earnings (accumulated losses)
978,559 GBP2024-08-31
961,826 GBP2023-08-31
Equity
998,559 GBP2024-08-31
981,826 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
980,405 GBP2023-08-31
Plant and equipment
38,608 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,019,013 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
56,375 GBP2024-08-31
54,120 GBP2023-08-31
Plant and equipment
38,608 GBP2024-08-31
38,608 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,983 GBP2024-08-31
92,728 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,255 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,255 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
924,030 GBP2024-08-31
926,285 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
20,000 GBP2023-08-31
Investments in Group Undertakings
20,000 GBP2024-08-31
20,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,700 GBP2024-08-31
17,400 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
3,423 GBP2024-08-31
4,951 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
12,123 GBP2024-08-31
22,351 GBP2023-08-31
Other Taxation & Social Security Payable
Current
2,702 GBP2024-08-31
4,492 GBP2023-08-31
Other Creditors
Current
980 GBP2024-08-31
980 GBP2023-08-31

Related profiles found in government register
  • BEAUBURY HOLDINGS LIMITED
    Info
    Registered number 03870313
    icon of addressBoddington Lodge The Hale, Hale Lane, Wendover, Aylesbury, Buckinghamshire HP22 6NQ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-02 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • BEAUBURY HOLDINGS LIMITED
    S
    Registered number 03870313
    icon of addressBoddington Lodge The Hale, Hale Lane, Wendover, Aylesbury, Buckinghamshire, England, HP22 6NQ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Telford Close, Rabans Lane, Aylesbury, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,605,181 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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