logo
explain how to read the page

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
    Beaton, Roger Alan
    Born in November 1949
    Individual (17 offsprings)
    Officer
    2001-10-08 ~ now
    OF - Director → CIF 0
    Mr Roger Alan Beaton
    Born in November 1949
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Oakley, Jonathan James
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2001-10-08 ~ now
    OF - Director → CIF 0
  • 3
    ROGER BEATON LIMITED
    10322239
    7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-11-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-10-08 ~ 2001-10-08
    OF - Nominee Secretary → CIF 0
  • 5
    BG REGISTRARS LIMITED
    - now 01742492
    BEATONS (REGISTRARS) LIMITED - 2010-03-02 01742492
    NEO-MICRO LIMITED - 1999-03-29
    NEODATA LIMITED - 1983-08-30
    7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, Suffolk, England
    Active Corporate (8 parents, 119 offsprings)
    Officer
    2001-10-08 ~ now
    OF - Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-10-08 ~ 2001-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEATONS GROUP LIMITED

Period: 2001-10-08 ~ now
Company number: 04300626
Registered name
BEATONS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
102,100 GBP2025-03-31
102,100 GBP2024-03-31
Debtors
32,232 GBP2025-03-31
86,000 GBP2024-03-31
Cash at bank and in hand
64,333 GBP2025-03-31
33,107 GBP2024-03-31
Current Assets
96,565 GBP2025-03-31
119,107 GBP2024-03-31
Net Current Assets/Liabilities
84,847 GBP2025-03-31
87,145 GBP2024-03-31
Total Assets Less Current Liabilities
186,947 GBP2025-03-31
189,245 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
185,947 GBP2025-03-31
188,245 GBP2024-03-31
Equity
186,947 GBP2025-03-31
189,245 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
2,100 GBP2025-03-31
2,100 GBP2024-03-31
Amounts invested in assets
Non-current
102,100 GBP2025-03-31
102,100 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Amounts Owed By Related Parties
6,019 GBP2025-03-31
Current
61,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,213 GBP2025-03-31
Amounts falling due within one year, Current
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
32,232 GBP2025-03-31
Amounts falling due within one year, Current
86,000 GBP2024-03-31
Amounts owed to group undertakings
Current
11,063 GBP2025-03-31
25,000 GBP2024-03-31
Corporation Tax Payable
Current
655 GBP2025-03-31
1,612 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
5,350 GBP2024-03-31

Related profiles found in government register
  • BEATONS GROUP LIMITED
    Info
    Registered number 04300626
    7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich IP10 0BF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-08 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • BEATONS GROUP LIMITED
    S
    Registered number 04300626
    7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, England, IP10 0BF
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BEATONS LIMITED
    02820684
    7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BG HOLDINGS LIMITED
    10439430
    7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-10-20 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    2016-10-20 ~ 2017-07-24
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    BG OUTSOURCING LIMITED
    - now 04011136
    BEATONS (BPO) LIMITED - 2006-06-20
    7 Three Rivers Business Park Felixstowe Road, Foxhall, Ipswich, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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