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 1
  • Straszynski, Philip
    It Consultant born in September 1961
    Individual (2 offsprings)
    Officer
    2003-04-03 ~ now
    OF - Director → CIF 0
    Mr Philip Straszynski
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Martin, George Henry
    It Consultant born in January 1962
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2010-08-04
    OF - Director → CIF 0
    Martin, George Henry
    It Consultant
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 2
    Buggy, Gerard
    It Consultant born in May 1962
    Individual (10 offsprings)
    Officer
    2003-04-03 ~ 2014-05-23
    OF - Director → CIF 0
  • 3
    Straszynski, Fiona Victoria
    It Director born in May 1970
    Individual
    Officer
    2016-03-14 ~ 2025-04-10
    OF - Director → CIF 0
  • 4
    Harrison, Timothy John
    Consultant born in August 1960
    Individual
    Officer
    2003-04-03 ~ 2013-05-07
    OF - Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-03-18 ~ 2003-04-01
    PE - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-18 ~ 2003-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BELVARDE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
14,470 GBP2024-08-31
21,279 GBP2023-08-31
Debtors
26,800 GBP2024-08-31
21,600 GBP2023-08-31
Cash at bank and in hand
640,952 GBP2024-08-31
644,630 GBP2023-08-31
Current Assets
667,752 GBP2024-08-31
666,230 GBP2023-08-31
Net Current Assets/Liabilities
646,452 GBP2024-08-31
635,681 GBP2023-08-31
Net Assets/Liabilities
660,922 GBP2024-08-31
656,960 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
180 GBP2023-08-31
Retained earnings (accumulated losses)
660,722 GBP2024-08-31
656,780 GBP2023-08-31
Equity
660,922 GBP2024-08-31
656,960 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Vehicles
34,046 GBP2024-08-31
34,046 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
19,576 GBP2024-08-31
12,767 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
6,809 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Vehicles
14,470 GBP2024-08-31
21,279 GBP2023-08-31
Trade Debtors/Trade Receivables
16,800 GBP2024-08-31
21,600 GBP2023-08-31
Other Debtors
10,000 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
16,741 GBP2024-08-31
26,135 GBP2023-08-31
Other Creditors
Amounts falling due within one year
4,559 GBP2024-08-31
4,414 GBP2023-08-31

  • BELVARDE LIMITED
    Info
    Registered number 04700459
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2003-03-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.