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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
Active 3
  • 1
    Beard, Paul Douglas
    Born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Elizabeth Louise
    Born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED - now
    THE ALEXANDER BEARD GROUP LIMITED - 2015-01-14
    RAPID 3587 LIMITED - 1987-09-24
    ALEXANDER BEARD AND COMPANY LIMITED - 1991-08-01
    THE ALEXANDER BEARD GROUP PLC - 2014-12-19
    icon of address14-16, Inward Way, Ellesmere Port, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,326,159 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Wray, Gemma Louise
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Parfitt, Kate
    Compliance Director born in April 1971
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 3
    Anderson, Jacqueline
    Finance Director
    Individual
    Officer
    icon of calendar 2003-08-20 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 4
    Moore, Andrew James Macintyre
    Financial Advisor born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-08-20 ~ 2003-08-20
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-08-20 ~ 2003-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALEXANDER BEARD LTD.

Previous names
ALEXANDER BEARD & COMPANY LIMITED - 2005-08-26
ALEXANDER BEARD (INTERNATIONAL SCHOOLS AND AID AGENCIES) LIMITED - 2016-11-01
ALEXANDER BEARD (INTERNATIONAL SCHOOLS DIVISION) LIMITED - 2010-07-14
MIDIAN INVESTMENTS LIMITED - 2009-05-07
ALEXANDER BEARD (INTERNATIONAL SCHOOLS) LTD - 2015-02-16
ALEXANDER BEARD GLOBAL SERVICES LIMITED - 2025-03-27
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Intangible Assets
215,896 GBP2024-12-31
1,713,108 GBP2023-12-31
Property, Plant & Equipment
45,502 GBP2024-12-31
48,336 GBP2023-12-31
Fixed Assets - Investments
150 GBP2024-12-31
150 GBP2023-12-31
Fixed Assets
261,548 GBP2024-12-31
1,761,594 GBP2023-12-31
Debtors
1,106,841 GBP2024-12-31
417,000 GBP2023-12-31
Cash at bank and in hand
412,983 GBP2024-12-31
93,984 GBP2023-12-31
Current Assets
2,350,599 GBP2024-12-31
690,075 GBP2023-12-31
Net Current Assets/Liabilities
1,052,501 GBP2024-12-31
-127,999 GBP2023-12-31
Total Assets Less Current Liabilities
1,314,049 GBP2024-12-31
1,633,595 GBP2023-12-31
Net Assets/Liabilities
1,011,484 GBP2024-12-31
1,058,972 GBP2023-12-31
Equity
Called up share capital
122,569 GBP2024-12-31
122,569 GBP2023-12-31
Share premium
683,268 GBP2024-12-31
683,268 GBP2023-12-31
Capital redemption reserve
95,000 GBP2024-12-31
95,000 GBP2023-12-31
Retained earnings (accumulated losses)
110,647 GBP2024-12-31
158,135 GBP2023-12-31
Equity
1,011,484 GBP2024-12-31
1,058,972 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
530,231 GBP2024-12-31
2,221,228 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
314,335 GBP2024-12-31
508,120 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
89,386 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
215,896 GBP2024-12-31
1,713,108 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
95,970 GBP2024-12-31
87,038 GBP2023-12-31
Furniture and fittings
31,403 GBP2024-12-31
22,042 GBP2023-12-31
Computers
15,743 GBP2024-12-31
15,743 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
143,116 GBP2024-12-31
124,823 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,825 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,825 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,895 GBP2024-12-31
49,983 GBP2023-12-31
Furniture and fittings
14,944 GBP2024-12-31
16,665 GBP2023-12-31
Computers
13,775 GBP2024-12-31
9,839 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,614 GBP2024-12-31
76,487 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,912 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,104 GBP2024-01-01 ~ 2024-12-31
Computers
3,936 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,952 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,825 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,825 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
27,075 GBP2024-12-31
37,055 GBP2023-12-31
Furniture and fittings
16,459 GBP2024-12-31
5,377 GBP2023-12-31
Computers
1,968 GBP2024-12-31
5,904 GBP2023-12-31
Other Investments Other Than Loans
150 GBP2024-12-31
150 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
58,349 GBP2024-12-31
67,996 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
201,678 GBP2024-12-31
130,359 GBP2023-12-31
Other Debtors
Current
702,522 GBP2024-12-31
4,234 GBP2023-12-31
Prepayments/Accrued Income
Current
121,645 GBP2024-12-31
157,854 GBP2023-12-31
Other Debtors
Non-current
701,145 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
119 GBP2024-12-31
667 GBP2023-12-31
Other Remaining Borrowings
Current
189,922 GBP2024-12-31
238,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
104,514 GBP2024-12-31
94,813 GBP2023-12-31
Amounts owed to group undertakings
Current
447,964 GBP2024-12-31
215,482 GBP2023-12-31
Corporation Tax Payable
Current
320,945 GBP2024-12-31
5,136 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,829 GBP2024-12-31
39,917 GBP2023-12-31
Other Creditors
Current
24,185 GBP2024-12-31
129,724 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
169,886 GBP2024-12-31
89,238 GBP2023-12-31
Creditors
Current
1,298,098 GBP2024-12-31
818,074 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
167 GBP2023-12-31
Other Remaining Borrowings
Non-current
216,493 GBP2024-12-31
553,315 GBP2023-12-31
Amounts owed to group undertakings
Non-current
74,697 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
291,190 GBP2024-12-31
562,539 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
457 GBP2024-12-31
Related profiles found in government register
  • ALEXANDER BEARD LTD.
    Info
    ALEXANDER BEARD & COMPANY LIMITED - 2005-08-26
    ALEXANDER BEARD (INTERNATIONAL SCHOOLS AND AID AGENCIES) LIMITED - 2005-08-26
    ALEXANDER BEARD (INTERNATIONAL SCHOOLS DIVISION) LIMITED - 2005-08-26
    MIDIAN INVESTMENTS LIMITED - 2005-08-26
    ALEXANDER BEARD (INTERNATIONAL SCHOOLS) LTD - 2005-08-26
    ALEXANDER BEARD GLOBAL SERVICES LIMITED - 2005-08-26
    Registered number 04873038
    icon of address14-15 Rossmore Business Village Inward Way, Ellesmere Port CH65 3EY
    PRIVATE LIMITED COMPANY incorporated on 2003-08-20 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • ALEXANDER BEARD GLOBAL SERVICES LTD
    S
    Registered number 04873038
    icon of address14-16 Rossmore Business Village, Inward Way, Ellesmere Port, England, CH65 3EY
    CIF 1
  • ALEXANDER BEARD GLOBAL SERVICES LIMITED
    S
    Registered number 04873038
    icon of address14-16 Rossmore Business Village, Inward Way, Ellesmere Port, England, CH65 3EY
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ALEXANDER BEARD LLP - 2015-01-13
    icon of addressUnit 14-16 Rossmore Business Village Inward Way, Ellesmere Port, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,294 GBP2021-06-30
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address14-16 Rossmore Business Village Inward Way, Ellesmere Port, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,086 GBP2020-03-31
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    CIF 2 - Director → ME
  • 3
    icon of address14-16 Rossmore Business Village Inward Way, Ellesmere Port, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19 GBP2021-08-31
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    CIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.