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
1
Sweeting, Christian
Born in April 1968Individual (35 offsprings)Officer
2025-03-25 ~ nowOF - Director → CIF 0Mr Christian Sweeting
Born in April 1968Individual (35 offsprings)Person with significant control 2025-03-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Nandy, Devhrishi
Director born in April 1985Individual (2 offsprings)Officer 2023-06-08 ~ 2025-06-25OF - Director → CIF 0 - 2
Lyons, Duncan James Anton
Individual (1 offspring)Officer 2003-07-15 ~ 2006-10-11OF - Secretary → CIF 0 - 3
Cheng, Tim Kee
Managing Director born in November 1959IndividualOfficer 2011-07-13 ~ 2014-07-16OF - Director → CIF 0 - 4
Hyde, Gerard Joseph
Solicitor born in May 1952Individual (13 offsprings)Officer 2002-05-30 ~ 2004-09-20OF - Director → CIF 0 - 5
Lim, Heng Suan
Metal Trader born in May 1965Individual (1 offspring)Officer 2003-11-09 ~ 2005-09-30OF - Director → CIF 0 - 6
Cho, Wai Loon
Accountant born in July 1964IndividualOfficer 2004-09-20 ~ 2025-03-25OF - Director → CIF 0Mr Wai Loon Cho
Born in July 1964IndividualPerson with significant control 2017-05-20 ~ 2025-03-25PE - Ownership of shares – 75% or more → CIF 0 - 7
Farmer, Robin Brian Eric
SurveyorIndividual (5 offsprings)Officer 2002-05-30 ~ 2003-07-14OF - Secretary → CIF 0 - 8
Hoff, Bettina Angelika
IndividualOfficer 2006-10-11 ~ 2008-12-01OF - Secretary → CIF 0 - 9VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2002-05-20 ~ 2002-05-30PE - Nominee Secretary → CIF 0 - 10WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2002-05-20 ~ 2002-05-30PE - Nominee Director → CIF 0
Company in focus
BEAUFORT HOUSE SERVICES LIMITED
Previous name
BAYDAN LIMITED - 2002-07-23
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,009 GBP2023-12-31
1,009 GBP2022-12-31
Fixed Assets
1,009 GBP2023-12-31
1,009 GBP2022-12-31
Total Inventories
3,700 GBP2023-12-31
3,700 GBP2022-12-31
Debtors
569,039 GBP2023-12-31
155,849 GBP2022-12-31
Cash at bank and in hand
1,029,024 GBP2023-12-31
1,093,816 GBP2022-12-31
Current Assets
1,601,763 GBP2023-12-31
1,253,365 GBP2022-12-31
Net Current Assets/Liabilities
272,523 GBP2023-12-31
-90,565 GBP2022-12-31
Total Assets Less Current Liabilities
273,532 GBP2023-12-31
-89,556 GBP2022-12-31
Net Assets/Liabilities
273,532 GBP2023-12-31
-89,556 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
273,530 GBP2023-12-31
-89,558 GBP2022-12-31
Equity
273,532 GBP2023-12-31
-89,556 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
33.002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
899,243 GBP2023-12-31
Plant and equipment
155,692 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,214,803 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,269,738 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
898,235 GBP2023-12-31
Plant and equipment
155,691 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,214,803 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,268,729 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
1,008 GBP2023-12-31
1,008 GBP2022-12-31
Plant and equipment
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
25,281 GBP2023-12-31
16,332 GBP2022-12-31
Other Debtors
543,758 GBP2023-12-31
139,517 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
307,509 GBP2023-12-31
266,999 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
101,325 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
206,820 GBP2023-12-31
171,827 GBP2022-12-31
Other Creditors
Amounts falling due within one year
713,586 GBP2023-12-31
905,104 GBP2022-12-31
BEAUFORT HOUSE SERVICES LIMITED
InfoBAYDAN LIMITED - 2002-07-23Registered number 04442902C/o Latis Group 66 St. James's Street, St James's, London, United Kingdom SW1A 1NEPRIVATE LIMITED COMPANY incorporated on 2002-05-20 (23 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-20CIF 0
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.