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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 6
  • 1
    Belford, John
    Fca
    Individual (118 offsprings)
    Officer
    2000-06-22 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 2
    Thompson, Ian
    Individual (27 offsprings)
    Officer
    2005-08-22 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2000-06-19 ~ 2000-06-22
    OF - Nominee Secretary → CIF 0
  • 4
    Beard, Alan Dale
    Born in October 1967
    Individual (1 offspring)
    Officer
    2000-06-22 ~ now
    OF - Director → CIF 0
    Mr Alan Dale Beard
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2017-06-19 ~ 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
  • 5
    Holligan, Jayne Belinda
    Individual (1 offspring)
    Officer
    2025-06-25 ~ now
    OF - Secretary → CIF 0
  • 6
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2000-06-19 ~ 2000-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A.D. BEARD LIMITED

Period: 2000-06-19 ~ now
Company number: 04016999
Registered name
A.D. BEARD LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment
2,944 GBP2025-09-30
3,464 GBP2024-09-30
Cash at bank and in hand
27,981 GBP2025-09-30
26,835 GBP2024-09-30
Net Current Assets/Liabilities
26,162 GBP2025-09-30
25,645 GBP2024-09-30
Total Assets Less Current Liabilities
29,106 GBP2025-09-30
29,109 GBP2024-09-30
Net Assets/Liabilities
28,547 GBP2025-09-30
28,451 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
28,447 GBP2025-09-30
28,351 GBP2024-09-30
Equity
28,547 GBP2025-09-30
28,451 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Other
10,967 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,023 GBP2025-09-30
7,503 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
520 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Other
2,944 GBP2025-09-30
3,464 GBP2024-09-30
Trade Creditors/Trade Payables
Current
264 GBP2025-09-30
102 GBP2024-09-30
Other Taxation & Social Security Payable
Current
356 GBP2025-09-30
446 GBP2024-09-30
Other Creditors
Current
1,199 GBP2025-09-30
642 GBP2024-09-30

  • A.D. BEARD LIMITED
    Info
    Registered number 04016999
    Unit 7b Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria CA13 0QT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-19 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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