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
    Beynon, Tanya Lucinda
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Secretary → CIF 0
    Tanya Lucinda Beynon
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Beynon, Richard James, Mr.
    Construction Manager born in June 1971
    Individual (4 offsprings)
    Officer
    2002-08-23 ~ now
    OF - Director → CIF 0
    Mr. Richard James Beynon
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Beynon, Peter Rowan David
    Individual
    Officer
    2002-08-23 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-08-23 ~ 2002-08-23
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-08-23 ~ 2002-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEYNON HOLDINGS LIMITED

Previous names
R J BEYNON LIMITED - 2014-04-24
P R BEYNON (CONTRACTORS) LIMITED - 2014-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
1,358,954 GBP2024-03-31
1,330,563 GBP2023-03-31
Debtors
440,475 GBP2024-03-31
399,064 GBP2023-03-31
Cash at bank and in hand
991,790 GBP2024-03-31
1,220,978 GBP2023-03-31
Current Assets
1,432,265 GBP2024-03-31
1,620,042 GBP2023-03-31
Net Current Assets/Liabilities
1,352,611 GBP2024-03-31
1,456,256 GBP2023-03-31
Total Assets Less Current Liabilities
2,711,565 GBP2024-03-31
2,786,819 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
2,711,557 GBP2024-03-31
2,786,811 GBP2023-03-31
Equity
2,711,565 GBP2024-03-31
2,786,819 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,358,954 GBP2024-03-31
1,330,563 GBP2023-03-31
Amounts Owed By Related Parties
108,446 GBP2024-03-31
Current
72,435 GBP2023-03-31
Other Debtors
Amounts falling due within one year
332,029 GBP2024-03-31
326,629 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
440,475 GBP2024-03-31
399,064 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
493 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
38,595 GBP2023-03-31
Other Creditors
Current
79,654 GBP2024-03-31
124,698 GBP2023-03-31

Related profiles found in government register
  • BEYNON HOLDINGS LIMITED
    Info
    R J BEYNON LIMITED - 2014-04-24
    P R BEYNON (CONTRACTORS) LIMITED - 2014-03-31
    Registered number 04518574
    Druslyn House, De La Beche Street, Swansea SA1 3HJ
    Private Limited Company incorporated on 2002-08-23 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • BEYNON HOLDINGS LIMITED
    S
    Registered number missing
    Druslyn House, De La Beche Street, Swansea, Wales, SA1 3HJ
    Limited Liability
    CIF 1
  • BEYNON HOLDINGS LIMITED
    S
    Registered number 04518574
    Butterfield Morgan Limited, Druslyn House, De La Beche Street, Swansea, United Kingdom, SA1 3HJ
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Butterfield Morgan Limited, Druslyn House, De La Beche Street, Swansea
    Active Corporate (3 parents)
    Equity (Company account)
    474,615 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BEYNON HOLDINGS LIMITED - 2014-04-01
    Druslyn House, De La Beche Street, Swansea
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.