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
2
- 1
Beardwell, Suzanne Carol
Company Secretary born in November 1963Individual (4 offsprings)Officer
2018-07-11 ~ nowOF - Director → CIF 0Beardwell, Suzanne Carol
Individual (4 offsprings)Officer 2002-08-16 ~ nowOF - Secretary → CIF 0Mrs Suzanne Carol Beardwell
Born in November 1963Individual (4 offsprings)Person with significant control 2016-08-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Beardwell, Paul Anthony
Quantity Surveyor born in December 1961Individual (7 offsprings)Officer 2002-08-16 ~ nowOF - Director → CIF 0Mr Paul Anthony Beardwell
Born in December 1961Individual (7 offsprings)Person with significant control 2016-08-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1R & A NOMINEES LIMITED - nowPOG 78 LIMITED - 1993-09-24
46a Syon Lane, Isleworth, MiddlesexActive Corporate (4 parents, 3 offsprings)Officer2002-08-14 ~ 2002-08-16PE - Nominee Director → CIF 0 - 2APEX COMPANY SERVICES LTD46a Syon Lane, Isleworth, MiddlesexActive Corporate (1 parent, 12 offsprings)Equity (Company account)110,100 GBP2024-04-30Officer2002-08-14 ~ 2002-08-16PE - Nominee Secretary → CIF 0
Company in focus
BEARDWELL HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
833,568 GBP2024-03-31
822,799 GBP2023-03-31
Investment Property
910,000 GBP2024-03-31
870,000 GBP2023-03-31
Fixed Assets
1,743,568 GBP2024-03-31
1,692,799 GBP2023-03-31
Debtors
690,705 GBP2024-03-31
252,424 GBP2023-03-31
Cash at bank and in hand
737,030 GBP2024-03-31
329,736 GBP2023-03-31
Current Assets
1,427,735 GBP2024-03-31
582,160 GBP2023-03-31
Net Current Assets/Liabilities
1,373,281 GBP2024-03-31
556,791 GBP2023-03-31
Total Assets Less Current Liabilities
3,116,849 GBP2024-03-31
2,249,590 GBP2023-03-31
Net Assets/Liabilities
3,019,026 GBP2024-03-31
2,157,249 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
2,671,198 GBP2024-03-31
1,843,171 GBP2023-03-31
1,735,391 GBP2022-03-31
Equity
3,019,026 GBP2024-03-31
2,157,249 GBP2023-03-31
2,049,469 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-116,600 GBP2023-04-01 ~ 2024-03-31
-123,020 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-116,600 GBP2023-04-01 ~ 2024-03-31
-123,020 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
944,627 GBP2023-04-01 ~ 2024-03-31
230,800 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
978,377 GBP2023-04-01 ~ 2024-03-31
230,800 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
422023-04-01 ~ 2024-03-31
412022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
75 GBP2024-03-31
75 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
833,493 GBP2024-03-31
822,724 GBP2023-03-31
Disposals
-113,711 GBP2024-03-31
Investments in Group Undertakings
75 GBP2024-03-31
75 GBP2023-03-31
Other Investments Other Than Loans
833,493 GBP2024-03-31
822,724 GBP2023-03-31
Investment Property - Fair Value Model
910,000 GBP2024-03-31
870,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
151,750 GBP2024-03-31
5,996 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
538,950 GBP2024-03-31
246,423 GBP2023-03-31
Other Debtors
Current
5 GBP2024-03-31
5 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
690,705 GBP2024-03-31
252,424 GBP2023-03-31
Trade Creditors/Trade Payables
Current
280 GBP2024-03-31
780 GBP2023-03-31
Corporation Tax Payable
Current
43,165 GBP2024-03-31
13,778 GBP2023-03-31
Accrued Liabilities
Current
1,996 GBP2024-03-31
1,998 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
97,823 GBP2024-03-31
92,341 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Profit/Loss
989,627 GBP2023-04-01 ~ 2024-03-31
230,800 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 04510722
BEARDWELL HOLDINGS LIMITED
Info30-34 North Street, Hailsham, East Sussex BN27 1DWPrivate Limited Company incorporated on 2002-08-14 (22 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-14CIF 0 BEARDWELL HOLDINGS LIMITED
SRegistered number 451072230-34 North Street, 30-34 North Street, Hailsham, East Sussex, United Kingdom, BN27 1DWLimited Company in England And Wales, EnglandCIF 1BEARDWELL HOLDINGS LIMITED
SRegistered number 0451072230-34 North Street, Hailsham, East Sussex, United Kingdom, BN27 1DWPrivate Limited Company in United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1COPPLOT LIMITED - 1987-11-19Beacon House, Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (6 parents)Equity (Company account)1,507,848 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 230-34 North Street, Hailsham, EnglandDissolved Corporate (4 parents)Person with significant control 2017-12-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 330-34 North Street 30-34 North Street, Hailsham, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-12-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.