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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 18
  • 1
    Moore, James
    Born in August 1961
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2011-08-19
    OF - Director → CIF 0
  • 2
    Fletcher, Jeremy James
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2009-10-16 ~ 2017-02-19
    OF - Director → CIF 0
  • 3
    Kemp, John Richard
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2003-04-30 ~ 2005-11-06
    OF - Director → CIF 0
  • 4
    Moss, Donald
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Bowes, Frances Elizabeth
    Born in March 1947
    Individual (1 offspring)
    Officer
    2011-07-07 ~ 2019-10-18
    OF - Director → CIF 0
  • 6
    George, Alan Steven Robert
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2019-10-16 ~ 2022-08-08
    OF - Director → CIF 0
  • 7
    Shaw, Roger Ian
    Born in April 1943
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2005-03-31
    OF - Director → CIF 0
    Shaw, Roger Ian
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Dyson, Elaine
    Born in January 1950
    Individual (1 offspring)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 9
    Smith, William Winfield
    Born in July 1933
    Individual (5 offsprings)
    Officer
    2000-11-17 ~ 2002-02-22
    OF - Director → CIF 0
  • 10
    Castle, Jeanne Margaret
    Born in May 1946
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2013-10-31
    OF - Director → CIF 0
    Castle, Jeanne Margaret
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 11
    Fowler, Wilfrid Aitken
    Individual (8 offsprings)
    Officer
    2013-11-01 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 12
    Baker, Jonathan William, Revd. Canon
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 13
    Mounstephen, Carol Frances
    Born in December 1944
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2019-04-27
    OF - Director → CIF 0
  • 14
    Bailey, David Charles
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2002-02-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Shaw, Joyce Elizabeth
    Born in January 1939
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    38, Highgate, Beverley, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2000-11-07 ~ 2000-11-17
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2000-11-07 ~ 2000-11-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEVERLEY MINSTER SHOP LIMITED

Period: 2001-03-12 ~ now
Company number: 04103161
Registered names
BEVERLEY MINSTER SHOP LIMITED - now
SPEED 8513 LIMITED - 2001-03-12 04103169... (more)
Recent Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Debtors
812 GBP2025-12-31
859 GBP2024-12-31
Cash at bank and in hand
12,904 GBP2025-12-31
10,102 GBP2024-12-31
Current Assets
36,031 GBP2025-12-31
35,745 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-11,031 GBP2025-12-31
Net Current Assets/Liabilities
25,000 GBP2025-12-31
25,000 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Share premium
24,000 GBP2025-12-31
24,000 GBP2024-12-31
Equity
25,000 GBP2025-12-31
25,000 GBP2024-12-31
Average Number of Employees
52025-01-01 ~ 2025-12-31
52024-01-01 ~ 2024-12-31
Other Debtors
Current
605 GBP2025-12-31
652 GBP2024-12-31
Prepayments/Accrued Income
Current
207 GBP2025-12-31
207 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
812 GBP2025-12-31
Amounts falling due within one year, Current
859 GBP2024-12-31
Trade Creditors/Trade Payables
Current
0 GBP2025-12-31
272 GBP2024-12-31
Other Taxation & Social Security Payable
Current
3,492 GBP2025-12-31
4,202 GBP2024-12-31
Other Creditors
Current
1,904 GBP2025-12-31
1,052 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
5,635 GBP2025-12-31
5,219 GBP2024-12-31
Creditors
Current
11,031 GBP2025-12-31
10,745 GBP2024-12-31

  • BEVERLEY MINSTER SHOP LIMITED
    Info
    SPEED 8513 LIMITED - 2001-03-12
    Registered number 04103161
    The Parish Centre, Beverley Minster, Highgate, Beverley HU17 0DN
    PRIVATE LIMITED COMPANY incorporated on 2000-11-07 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.