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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Larkins, Anthony John
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
    Larkins, Anthony John
    Managing Director
    Individual (7 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Anthony John Larkins
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Karen Ann Larkins
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bacchus, Andrew Julian
    Financial Advisor born in January 1947
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2008-04-30
    OF - Director → CIF 0
    Bacchus, Andrew Julian
    Financial Advisor
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2002-06-25 ~ 2002-06-27
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2002-06-25 ~ 2002-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEACON WEALTH GROUP LIMITED

Period: 2016-01-20 ~ now
Company number: 04469525
Registered names
BEACON WEALTH GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
6,268 GBP2024-12-31
6,550 GBP2023-12-31
Fixed Assets - Investments
2,375,324 GBP2024-12-31
2,377,324 GBP2023-12-31
Fixed Assets
2,381,592 GBP2024-12-31
2,383,874 GBP2023-12-31
Debtors
9,898 GBP2024-12-31
14,090 GBP2023-12-31
Cash at bank and in hand
51,506 GBP2024-12-31
33,969 GBP2023-12-31
Current Assets
61,404 GBP2024-12-31
48,059 GBP2023-12-31
Creditors
Amounts falling due within one year
-8,170 GBP2024-12-31
-7,651 GBP2023-12-31
Net Current Assets/Liabilities
53,234 GBP2024-12-31
40,408 GBP2023-12-31
Total Assets Less Current Liabilities
2,434,826 GBP2024-12-31
2,424,282 GBP2023-12-31
Net Assets/Liabilities
2,434,826 GBP2024-12-31
2,424,282 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
Retained earnings (accumulated losses)
2,434,722 GBP2024-12-31
2,424,178 GBP2023-12-31
Equity
2,434,826 GBP2024-12-31
2,424,282 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
87,450 GBP2024-12-31
91,765 GBP2023-12-31
Property, Plant & Equipment - Disposals
-5,475 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,182 GBP2024-12-31
85,215 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,442 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,475 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BEACON WEALTH GROUP LIMITED
    Info
    BEACON FINANCIAL HOLDINGS LIMITED - 2016-01-20
    Registered number 04469525
    The Old Chapel Thrapston Road, Kimbolton, Huntingdon, Cambridgeshire PE28 0HW
    PRIVATE LIMITED COMPANY incorporated on 2002-06-25 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • BEACON WEALTH GROUP LIMITED
    S
    Registered number 04469525
    The Old Chapel, Thrapston Road, Kimbolton, Huntingdon, England, PE28 0HW
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2
  • BEACON WEALTH GROUP LTD
    S
    Registered number 04469525
    Pe28 0hw, The Old Chapel, The Old Chapel, Thrapston Road, Kimbolton, United Kingdom, PE28 0HW
    Private Company Limited By Shares in Companies House, England
    CIF 3
  • BEACON WEALTH GROUP LTD
    S
    Registered number 04469525
    The Old Chapel, Thrapston Road, Kimbolton, Huntingdon, England, PE28 0HW
    Private Company Limited By Shares in Cardiff, England
    CIF 4
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 5
    Private Company Limted By Shares in Companies House, Cardiff, Cf14 3uz, England
    CIF 6
    Private Limited Company in Cardiff, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    BEACON WEALTH ESTATES LIMITED
    11191051
    The Old Chapel Thrapston Road, Kimbolton, Huntingdon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-02-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    BEACON WEALTH LEGAL LTD
    - now 04469527
    SMART SPENDING FINANCE LTD - 2014-10-09
    BEACON MORTGAGE & GENERAL INSURANCE LIMITED - 2008-09-29
    The Old Chapel Thrapston Road, Kimbolton, Huntingdon, Cambridgeshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-25 ~ 2018-11-28
    CIF 7 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BEACON WEALTH MANAGEMENT LIMITED
    - now 05164505
    BEACON LIFE & PENSIONS LIMITED - 2010-05-12
    The Old Chapel Thrapston Road, Kimbolton, Huntingdon, Cambridgeshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    2020-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BEACON WEALTH STORAGE LIMITED
    - now 10060034
    BEACON WEALTH ANIMAL AND LEISURE LIMITED
    - 2022-05-27 10060034
    The Old Chapel Thrapston Road, Kimbolton, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    HAIL WESTON PUB COMPANY LTD
    10506642
    The Old Chapel 39 Thrapston Road, Kimbolton, Huntingdon, England
    Active Corporate (9 parents)
    Person with significant control
    2020-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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