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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.

Parent entities and officers 5
  • 1
    Warburton, Raymond
    Design Technical born in October 1967
    Individual (4 offsprings)
    Officer
    2008-04-06 ~ 2009-03-06
    OF - Director → CIF 0
  • 2
    Warburton, Lynne Michelle
    Design Technical Services born in January 1971
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ now
    OF - Director → CIF 0
    Warburton, Lynne Michelle, Mrs.
    Property Developer
    Individual (5 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Secretary → CIF 0
    Warburton, Lynne Michelle
    Design Technical Services
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ 2004-03-15
    OF - Secretary → CIF 0
    Mrs Lynne Michelle Warburton
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Warburton, Leslie
    Design Technical born in September 1966
    Individual (8 offsprings)
    Officer
    2002-09-10 ~ now
    OF - Director → CIF 0
    Warburton, Leslie
    Design Technical
    Individual (8 offsprings)
    Officer
    2004-03-15 ~ 2005-09-20
    OF - Secretary → CIF 0
    Mr Leslie Warburton
    Born in January 1966
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2002-09-10 ~ 2002-09-10
    OF - Nominee Director → CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2002-09-10 ~ 2002-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEACONSFIELD DESIGN SERVICES LIMITED

Period: 2002-09-10 ~ 2018-08-21
Company number: 04530407
Registered name
BEACONSFIELD DESIGN SERVICES LIMITED - Dissolved
Standard Industrial Classification
71111 - Architectural Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets
655 GBP2016-06-30
1,006 GBP2015-06-30
Debtors
405,538 GBP2016-06-30
604,106 GBP2015-06-30
Cash at bank and in hand
237,787 GBP2016-06-30
17,834 GBP2015-06-30
Current Assets
648,978 GBP2016-06-30
623,204 GBP2015-06-30
Current liabilities
741,403 GBP2016-06-30
609,734 GBP2015-06-30
Net Current Assets/Liabilities
-92,425 GBP2016-06-30
13,470 GBP2015-06-30
Total Assets Less Current Liabilities
-91,770 GBP2016-06-30
14,476 GBP2015-06-30
Called-up share capital
2 GBP2016-06-30
2 GBP2015-06-30
Retained earnings
-91,772 GBP2016-06-30
14,474 GBP2015-06-30
Shareholder's fund
-91,770 GBP2016-06-30
14,476 GBP2015-06-30
Cost/valuation of tangible fixed assets
13,059 GBP2016-06-30
12,814 GBP2015-06-30
Depreciation of tangible fixed assets
12,404 GBP2016-06-30
11,808 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
596 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-06-30
2 GBP2015-06-30

  • BEACONSFIELD DESIGN SERVICES LIMITED
    Info
    Registered number 04530407
    3 Manor Courtyard, Manor Courtyard, Hughenden Avenue, High Wycombe HP13 5RE
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 and dissolved on 2018-08-21 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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