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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 4
  • 1
    Dady, Kevin Peter
    Company Director born in July 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cox, Michael David
    Cfo born in January 1983
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mortimer-zhika, Elona, Ms.
    Cfo born in November 1979
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    icon of address4 Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2019-04-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Burch, Geoffrey Charles
    Born in January 1960
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 2
    Beaumont, Christopher Mark
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2016-04-13
    OF - Director → CIF 0
    Beaumont, Christopher Mark
    Company Director
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 3
    Beaumont, Paul Howard
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2016-04-13
    OF - Director → CIF 0
  • 4
    Lewis, Mark Jonathan
    Chief Financial Officer born in April 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2016-09-28
    OF - Director → CIF 0
  • 5
    Beaumont, Nigel Simon
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2016-04-13
    OF - Director → CIF 0
  • 6
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    icon of addressRiding Court House, Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-03-06 ~ 2002-03-12
    PE - Nominee Director → CIF 0
  • 8
    icon of address39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-03-06 ~ 2002-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAUMONT SOLUTIONS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
24,074 GBP2016-04-30
28,535 GBP2015-03-31
Debtors
244,312 GBP2016-04-30
708,082 GBP2015-03-31
Cash at bank and in hand
2,501,639 GBP2016-04-30
1,274,398 GBP2015-03-31
Current Assets
2,745,951 GBP2016-04-30
1,982,480 GBP2015-03-31
Current liabilities
-418,716 GBP2016-04-30
-369,288 GBP2015-03-31
Net Current Assets/Liabilities
2,327,235 GBP2016-04-30
1,613,192 GBP2015-03-31
Total Assets Less Current Liabilities
2,351,309 GBP2016-04-30
1,641,727 GBP2015-03-31
Provisions for liabilities and charges
-4,716 GBP2016-04-30
-5,863 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2,346,593 GBP2016-04-30
1,635,864 GBP2015-03-31
Called-up share capital
1,000 GBP2016-04-30
1,000 GBP2015-03-31
Share premium account
74,900 GBP2016-04-30
74,900 GBP2015-03-31
Retained earnings
2,270,693 GBP2016-04-30
1,559,964 GBP2015-03-31
Shareholder's fund
2,346,593 GBP2016-04-30
1,635,864 GBP2015-03-31
Cost/valuation of tangible fixed assets
86,159 GBP2016-04-30
82,596 GBP2015-03-31
Depreciation of tangible fixed assets
62,085 GBP2016-04-30
54,061 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
8,024 GBP2015-04-01 ~ 2016-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-04-30
1,000 GBP2015-03-31

  • BEAUMONT SOLUTIONS LTD
    Info
    Registered number 04388455
    icon of addressHeathrow Approach Heathrow Approach, 4th Floor; 470 London Road, Slough SL3 8QY
    PRIVATE LIMITED COMPANY incorporated on 2002-03-06 and dissolved on 2021-07-20 (19 years 4 months). The company status is Dissolved.
    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.