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
    Howel, Mark
    Accountant born in October 1966
    Individual (67 offsprings)
    Officer
    2007-08-01 ~ now
    OF - director → CIF 0
    Mr Mark Howell
    Born in October 1966
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, David Robert
    Director
    Individual (4795 offsprings)
    Officer
    2004-03-03 ~ now
    OF - secretary → CIF 0
    Mr David Robert Smith
    Born in January 1960
    Individual (4795 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    2004-03-03 ~ 2004-03-03
    OF - nominee-director → CIF 0
  • 2
    Smith, David Robert
    Director born in January 1960
    Individual (4795 offsprings)
    Officer
    2004-03-03 ~ 2007-08-01
    OF - director → CIF 0
  • 3
    Shaw, Simon Peter John Brendon
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2004-03-03 ~ 2007-08-01
    OF - director → CIF 0
  • 4
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Gross Profit/Loss
148,618 GBP2023-01-01 ~ 2023-12-31
149,400 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-205,403 GBP2023-01-01 ~ 2023-12-31
-179,672 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-56,785 GBP2023-01-01 ~ 2023-12-31
-30,272 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-93,248 GBP2023-01-01 ~ 2023-12-31
-47,718 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-150,033 GBP2023-01-01 ~ 2023-12-31
-77,990 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
28,506 GBP2023-01-01 ~ 2023-12-31
14,818 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,146,000 GBP2023-12-31
2,750,000 GBP2022-12-31
Debtors
165 GBP2023-12-31
2,502 GBP2021-12-31
Current Assets
3,964 GBP2023-12-31
2,528 GBP2022-12-31
Net Current Assets/Liabilities
-1,083,491 GBP2023-12-31
-413,833 GBP2022-12-31
Total Assets Less Current Liabilities
2,062,509 GBP2023-12-31
2,336,167 GBP2022-12-31
Net Assets/Liabilities
901,938 GBP2023-12-31
1,023,465 GBP2022-12-31
Equity
Called up share capital
189,274 GBP2023-12-31
189,274 GBP2022-12-31
Revaluation reserve
980,000 GBP2023-12-31
980,000 GBP2022-12-31
Retained earnings (accumulated losses)
-267,336 GBP2023-12-31
-145,809 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-121,527 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
3,146,000 GBP2023-12-31
2,750,000 GBP2022-12-31

  • HARINGTONS PROPERTIES LIMITED
    Info
    BEAUGOLD LIMITED - 2004-05-10
    Registered number 05062359
    1st Floor, 13 High Street, Marlow, Buckinghamshire SL7 1AU
    Private Limited Company incorporated on 2004-03-03 (21 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.