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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 2
  • 1
    Smith, David Robert
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ now
    OF - Secretary → CIF 0
    Mr David Robert Smith
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Howel, Mark
    Born in October 1966
    Individual (59 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Director → CIF 0
    Mr Mark Howell
    Born in October 1966
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Shaw, Simon Peter John Brendon
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-03 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Smith, David Robert
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2004-03-03
    OF - Nominee Director → CIF 0
  • 4
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-03-03 ~ 2004-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARINGTONS PROPERTIES LIMITED

Previous name
BEAUGOLD LIMITED - 2004-05-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Gross Profit/Loss
122,894 GBP2024-01-01 ~ 2024-12-31
148,618 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-406,201 GBP2024-01-01 ~ 2024-12-31
-205,403 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-283,307 GBP2024-01-01 ~ 2024-12-31
-56,785 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-122,113 GBP2024-01-01 ~ 2024-12-31
-93,248 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-405,370 GBP2024-01-01 ~ 2024-12-31
-150,033 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
61,535 GBP2024-01-01 ~ 2024-12-31
28,506 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,496,000 GBP2024-12-31
3,146,000 GBP2023-12-31
Debtors
165 GBP2022-12-31
Current Assets
16,900 GBP2024-12-31
3,964 GBP2023-12-31
Net Current Assets/Liabilities
-1,242,188 GBP2024-12-31
-1,083,491 GBP2023-12-31
Total Assets Less Current Liabilities
1,253,812 GBP2024-12-31
2,062,509 GBP2023-12-31
Net Assets/Liabilities
558,103 GBP2024-12-31
901,938 GBP2023-12-31
Equity
Called up share capital
189,274 GBP2024-12-31
189,274 GBP2023-12-31
Revaluation reserve
748,364 GBP2024-12-31
980,000 GBP2023-12-31
Retained earnings (accumulated losses)
-379,535 GBP2024-12-31
-267,336 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-343,835 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
2,496,000 GBP2024-12-31
3,146,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
-650,000 GBP2024-01-01 ~ 2024-12-31

  • HARINGTONS PROPERTIES LIMITED
    Info
    BEAUGOLD LIMITED - 2004-05-10
    Registered number 05062359
    icon of address1st Floor, 13 High Street, Marlow, Buckinghamshire SL7 1AU
    PRIVATE LIMITED COMPANY incorporated on 2004-03-03 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.