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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
    Beard, Clive Edward
    Born in October 1962
    Individual (17 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Director → CIF 0
    Beard, Clive Edward
    Individual (17 offsprings)
    Officer
    2000-08-21 ~ 2001-02-08
    OF - Secretary → CIF 0
    Mr Clive Edward Beard
    Born in October 1962
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beard, Andrew James
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2000-08-21 ~ 2008-12-03
    OF - Director → CIF 0
  • 3
    Beard, Stephen Paul
    Individual (7 offsprings)
    Officer
    2001-02-08 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 4
    Goraya, Naeem Ullah
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2006-08-10 ~ now
    OF - Director → CIF 0
    Goraya, Naeem Ullah
    Individual (13 offsprings)
    Officer
    2006-04-11 ~ now
    OF - Secretary → CIF 0
    Mr Naeem Ullah Goraya
    Born in December 1962
    Individual (13 offsprings)
    Person with significant control
    2026-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-08-17 ~ 2000-08-17
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2000-08-17 ~ 2000-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEASONS (UK) LIMITED

Company number: 04055109
Registered name
BEASONS (UK) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
48,384 GBP2024-10-31
56,922 GBP2023-10-31
Current Assets
309,364 GBP2024-10-31
313,053 GBP2023-10-31
Creditors
Amounts falling due within one year
-218,037 GBP2024-10-31
-143,719 GBP2023-10-31
Net Current Assets/Liabilities
91,327 GBP2024-10-31
169,334 GBP2023-10-31
Total Assets Less Current Liabilities
139,711 GBP2024-10-31
226,256 GBP2023-10-31
Creditors
Amounts falling due after one year
-34,054 GBP2024-10-31
-42,921 GBP2023-10-31
Accrued Liabilities/Deferred Income
-3,000 GBP2024-10-31
-1,499 GBP2023-10-31
Net Assets/Liabilities
102,657 GBP2024-10-31
181,836 GBP2023-10-31
Equity
102,657 GBP2024-10-31
181,836 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • BEASONS (UK) LIMITED
    Info
    Registered number 04055109
    336a Regents Park Road, Finchley, London N3 2LN
    PRIVATE LIMITED COMPANY incorporated on 2000-08-17 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.