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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 4
  • 1
    Beardwell, Suzanne Carol
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
    Beardwell, Suzanne Carol
    Individual (4 offsprings)
    Officer
    2002-08-16 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Carol Beardwell
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2016-08-14 ~ 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
  • 2
    Beardwell, Paul Anthony
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2002-08-16 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Beardwell
    Born in December 1961
    Individual (7 offsprings)
    Person with significant control
    2016-08-14 ~ 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
  • 3
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    2002-08-14 ~ 2002-08-16
    OF - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    2002-08-14 ~ 2002-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEARDWELL HOLDINGS LIMITED

Period: 2002-08-14 ~ now
Company number: 04510722
Registered name
BEARDWELL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
35,669 GBP2025-03-31
Fixed Assets - Investments
233,568 GBP2025-03-31
833,568 GBP2024-03-31
Investment Property
1,202,685 GBP2025-03-31
910,000 GBP2024-03-31
Fixed Assets
1,471,922 GBP2025-03-31
1,743,568 GBP2024-03-31
Debtors
1,248,477 GBP2025-03-31
690,705 GBP2024-03-31
Cash at bank and in hand
1,154,476 GBP2025-03-31
737,030 GBP2024-03-31
Current Assets
2,402,953 GBP2025-03-31
1,427,735 GBP2024-03-31
Net Current Assets/Liabilities
2,312,957 GBP2025-03-31
1,373,281 GBP2024-03-31
Total Assets Less Current Liabilities
3,784,879 GBP2025-03-31
3,116,849 GBP2024-03-31
Net Assets/Liabilities
3,726,498 GBP2025-03-31
3,019,026 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
3,378,670 GBP2025-03-31
2,671,198 GBP2024-03-31
1,843,171 GBP2023-03-31
Equity
3,726,498 GBP2025-03-31
3,019,026 GBP2024-03-31
2,157,249 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-105,574 GBP2024-04-01 ~ 2025-03-31
-116,600 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-105,574 GBP2024-04-01 ~ 2025-03-31
-116,600 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
813,046 GBP2024-04-01 ~ 2025-03-31
944,627 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
813,046 GBP2024-04-01 ~ 2025-03-31
978,377 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
412024-04-01 ~ 2025-03-31
422023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
43,900 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,231 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,231 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
35,669 GBP2025-03-31
Investments in Group Undertakings
Cost valuation
75 GBP2025-03-31
75 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
233,493 GBP2025-03-31
833,493 GBP2024-03-31
Disposals
-602,443 GBP2025-03-31
Investments in Group Undertakings
75 GBP2025-03-31
75 GBP2024-03-31
Other Investments Other Than Loans
233,493 GBP2025-03-31
833,493 GBP2024-03-31
Investment Property - Fair Value Model
1,202,685 GBP2025-03-31
910,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-700,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
132,122 GBP2025-03-31
151,750 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
406,350 GBP2025-03-31
538,950 GBP2024-03-31
Other Debtors
Current
710,005 GBP2025-03-31
5 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,248,477 GBP2025-03-31
Current, Amounts falling due within one year
690,705 GBP2024-03-31
Trade Creditors/Trade Payables
Current
280 GBP2024-03-31
Corporation Tax Payable
Current
78,323 GBP2025-03-31
43,165 GBP2024-03-31
Accrued Liabilities
Current
2,647 GBP2025-03-31
1,996 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
58,381 GBP2025-03-31
97,823 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Profit/Loss
813,046 GBP2024-04-01 ~ 2025-03-31
989,627 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BEARDWELL HOLDINGS LIMITED
    Info
    Registered number 04510722
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2002-08-14 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • BEARDWELL HOLDINGS LIMITED
    S
    Registered number 4510722
    30-34 North Street, 30-34 North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
    Limited Company in England And Wales, England
    CIF 1
  • BEARDWELL HOLDINGS LIMITED
    S
    Registered number 04510722
    30-34 North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BEARDWELL CONSTRUCTION LIMITED
    - now 02043581 07234739
    COPPLOT LIMITED - 1987-11-19
    Beacon House, Threshelfords Business Park Inworth Road, Feering, Colchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ORSETT FRUIT FARM (COMMERCIAL) LTD
    11100427
    30-34 North Street, Hailsham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ORSETT FRUIT FARM (RESIDENTIAL) LTD
    11100344
    30-34 North Street 30-34 North Street, Hailsham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    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.