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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 1
  • Clayton, Paul Richard Hayworth
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-21 ~ now
    OF - Director → CIF 0
    Mr Paul Clayton
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kearney, Kevin Gerard
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2002-01-09
    OF - Secretary → CIF 0
  • 2
    Menzies-smith, Charles Graham
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2005-12-05
    OF - Director → CIF 0
    Menzies-smith, Charles Graham
    Estate Agent
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2023-08-15
    OF - Secretary → CIF 0
  • 3
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2000-01-21 ~ 2000-01-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-01-21 ~ 2000-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEAUWEST PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
145,239 GBP2024-01-31
145,548 GBP2023-01-31
Cash at bank and in hand
51,849 GBP2024-01-31
53,220 GBP2023-01-31
Creditors
Current
169,936 GBP2024-01-31
173,173 GBP2023-01-31
Net Current Assets/Liabilities
-118,087 GBP2024-01-31
-119,953 GBP2023-01-31
Total Assets Less Current Liabilities
27,152 GBP2024-01-31
25,595 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
26,152 GBP2024-01-31
24,595 GBP2023-01-31
Equity
27,152 GBP2024-01-31
25,595 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
145,129 GBP2023-01-31
Furniture and fittings
1,174 GBP2023-01-31
Computers
795 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
147,098 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,064 GBP2024-01-31
954 GBP2023-01-31
Computers
795 GBP2024-01-31
596 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,859 GBP2024-01-31
1,550 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
110 GBP2023-02-01 ~ 2024-01-31
Computers
199 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
309 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
145,129 GBP2024-01-31
145,129 GBP2023-01-31
Furniture and fittings
110 GBP2024-01-31
220 GBP2023-01-31
Computers
199 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
131,366 GBP2024-01-31
131,366 GBP2023-01-31
Trade Creditors/Trade Payables
Current
275 GBP2024-01-31
276 GBP2023-01-31
Other Taxation & Social Security Payable
Current
907 GBP2024-01-31
1,143 GBP2023-01-31
Other Creditors
Current
37,388 GBP2024-01-31
40,388 GBP2023-01-31
Bank Borrowings
Secured
131,366 GBP2024-01-31
131,366 GBP2023-01-31

  • BEAUWEST PROPERTIES LIMITED
    Info
    Registered number 03911417
    icon of address1 High Street, Thatcham RG19 3JG
    Private Limited Company incorporated on 2000-01-21 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.