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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 2
  • 1
    Bond, Simon
    Born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 1, Wilks Walk, Grange Park, Northampton, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lamm, Anthony August
    Engineer born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-19 ~ 2010-06-17
    OF - Director → CIF 0
    Lamm, Anthony August
    Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-19 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 2
    Beard, Russell Alan
    Company Director born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Beard, Jayne Margaret
    Company Director born in March 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2016-05-27
    OF - Director → CIF 0
    Beard, Jayne
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 4
    FORCEWALL LIMITED - 1990-06-14
    icon of address3, Goldington Road, Bedford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,681 GBP2024-12-31
    Person with significant control
    2016-12-01 ~ 2025-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-01-19 ~ 2001-01-19
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2001-01-19 ~ 2001-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
31,979 GBP2024-12-31
28,199 GBP2023-12-31
Fixed Assets
31,979 GBP2024-12-31
28,199 GBP2023-12-31
Debtors
129,602 GBP2024-12-31
221,165 GBP2023-12-31
Cash at bank and in hand
14,530 GBP2024-12-31
18,819 GBP2023-12-31
Current Assets
144,132 GBP2024-12-31
239,984 GBP2023-12-31
Net Current Assets/Liabilities
104,021 GBP2024-12-31
87,207 GBP2023-12-31
Total Assets Less Current Liabilities
136,000 GBP2024-12-31
115,406 GBP2023-12-31
Creditors
Non-current
-904 GBP2023-12-31
Net Assets/Liabilities
136,000 GBP2024-12-31
114,502 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
135,900 GBP2024-12-31
114,402 GBP2023-12-31
Equity
136,000 GBP2024-12-31
114,502 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
31,634 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
31,634 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
118,214 GBP2024-12-31
106,689 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,235 GBP2024-12-31
78,490 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,745 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
31,979 GBP2024-12-31
28,199 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
36,344 GBP2024-12-31
148,137 GBP2023-12-31
Prepayments/Accrued Income
Current
93,258 GBP2024-12-31
73,028 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
129,602 GBP2024-12-31
221,165 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
10,100 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,953 GBP2024-12-31
108,468 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,519 GBP2024-12-31
7,631 GBP2023-12-31
Other Creditors
Current
1,148 GBP2024-12-31
1,046 GBP2023-12-31
Accrued Liabilities
Current
10,834 GBP2024-12-31
13,846 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
904 GBP2023-12-31

  • COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITED
    Info
    Registered number 04144174
    icon of addressUnit 1 Wilks Walk, Grange Park, Northampton NN4 5DW
    PRIVATE LIMITED COMPANY incorporated on 2001-01-19 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.