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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 9
  • 1
    Beale, Sally
    Individual (4 offsprings)
    Officer
    2011-04-07 ~ 2012-01-17
    OF - Secretary → CIF 0
  • 2
    Beale, Daniel Adam Jack
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Beale, Richard
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2009-05-31 ~ now
    OF - Director → CIF 0
    Mr Richard Beale
    Born in January 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gray, Nicholas David
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2000-01-17 ~ 2009-05-31
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-01-17 ~ 2000-01-17
    OF - Nominee Secretary → CIF 0
  • 6
    CROSSLEY P A HOLDINGS LIMITED - now
    TOWER DIRECTORS LIMITED
    - 2019-02-25 04311642
    The Precinct, Cathedral Close, Rochester, Kent
    Dissolved Corporate (14 parents, 7 offsprings)
    Officer
    2002-03-03 ~ 2009-05-31
    OF - Director → CIF 0
  • 7
    PULTENEY BRIDGE CONSULTANCY LIMITED
    03383029
    4-5 Bridge Street, Bath
    Dissolved Corporate (12 parents, 30 offsprings)
    Officer
    2000-01-17 ~ 2000-01-17
    OF - Director → CIF 0
  • 8
    CROSSLEY SECRETARIES LIMITED - now 04311325
    BRIDGE SECRETARIES LIMITED
    - 2014-03-28 04311325
    Star House, Star Hill, Rochester, Kent, United Kingdom
    Dissolved Corporate (10 parents, 58 offsprings)
    Officer
    2002-10-08 ~ 2011-04-07
    OF - Secretary → CIF 0
    2012-06-01 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2000-01-17 ~ 2002-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RICHARD BEALE HOLDINGS LIMITED

Period: 2009-07-07 ~ now
Company number: 03907477
Registered names
RICHARD BEALE HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
946,001 GBP2024-05-31
946,001 GBP2023-05-31
Current Assets
751,300 GBP2024-05-31
323,863 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-362,854 GBP2024-05-31
Net Current Assets/Liabilities
388,446 GBP2024-05-31
-35,315 GBP2023-05-31
Total Assets Less Current Liabilities
1,334,447 GBP2024-05-31
910,686 GBP2023-05-31
Creditors
Non-current
-478,233 GBP2024-05-31
-217,122 GBP2023-05-31
Net Assets/Liabilities
856,214 GBP2024-05-31
693,564 GBP2023-05-31
Equity
856,214 GBP2024-05-31
693,564 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • RICHARD BEALE HOLDINGS LIMITED
    Info
    SEAMLESS SYSTEMS EUROPE LIMITED - 2009-07-07
    Registered number 03907477
    Star House, Star Hill, Rochester, Kent ME1 1UX
    PRIVATE LIMITED COMPANY incorporated on 2000-01-17 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • RICHARD BEALE HOLDINGS LIMITED
    S
    Registered number 03907477
    Star House, Star Hill, Rochester, Kent, United Kingdom, ME1 1UX
    Limited Company in Richard Beale Holdings Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RICHARD BEALE DEVELOPMENTS LIMITED
    03773383
    Star House, Star Hill, Rochester, Kent
    Active Corporate (6 parents)
    Person with significant control
    2018-05-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.