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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
    Tustin, Sarah Jane
    Born in May 1972
    Individual (1 offspring)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Humphreys, Laura Louise
    Born in February 1955
    Individual (1 offspring)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Tustin, Marcus
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Mr Marcus Tustin
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2017-06-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Tustin, Leanne
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Humphreys, David
    Born in March 1959
    Individual (1 offspring)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
    2004-06-09 ~ 2026-02-11
    OF - Director → CIF 0
    Mr David Humphreys
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2026-02-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2017-06-09 ~ 2026-02-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BEAL DAVIS SOFTWARE LIMITED

Period: 2004-06-09 ~ now
Company number: 05149788
Registered name
BEAL DAVIS SOFTWARE LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
4,500 GBP2025-06-30
5,468 GBP2024-06-30
Fixed Assets
4,500 GBP2025-06-30
5,468 GBP2024-06-30
Debtors
197,270 GBP2025-06-30
108,086 GBP2024-06-30
Cash at bank and in hand
803,936 GBP2025-06-30
847,009 GBP2024-06-30
Current Assets
1,001,206 GBP2025-06-30
955,095 GBP2024-06-30
Net Current Assets/Liabilities
780,277 GBP2025-06-30
729,593 GBP2024-06-30
Total Assets Less Current Liabilities
784,777 GBP2025-06-30
735,061 GBP2024-06-30
Net Assets/Liabilities
784,777 GBP2025-06-30
735,061 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
784,677 GBP2025-06-30
734,961 GBP2024-06-30
Equity
784,777 GBP2025-06-30
735,061 GBP2024-06-30
Average Number of Employees
92024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,094 GBP2025-06-30
5,094 GBP2024-07-01
Tools/Equipment for furniture and fittings
28,941 GBP2025-06-30
28,001 GBP2024-07-01
Property, Plant & Equipment - Gross Cost
34,035 GBP2025-06-30
33,095 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,177 GBP2025-06-30
3,872 GBP2024-07-01
Tools/Equipment for furniture and fittings
25,358 GBP2025-06-30
23,755 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,535 GBP2025-06-30
27,627 GBP2024-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
305 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
1,603 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,908 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
917 GBP2025-06-30
Tools/Equipment for furniture and fittings
3,583 GBP2025-06-30
Trade Debtors/Trade Receivables
178,049 GBP2025-06-30
88,865 GBP2024-06-30
Other Debtors
19,221 GBP2025-06-30
19,221 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
410 GBP2025-06-30
11,063 GBP2024-06-30
Taxation/Social Security Payable
119,351 GBP2025-06-30
117,533 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
98,290 GBP2025-06-30
94,942 GBP2024-06-30
Other Creditors
Amounts falling due within one year
1,428 GBP2025-06-30
564 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,450 GBP2025-06-30
1,400 GBP2024-06-30
Dividends Paid on Shares
198,000 GBP2024-07-01 ~ 2025-06-30
190,000 GBP2023-07-01 ~ 2024-06-30
All ordinary shares
198,000 GBP2024-07-01 ~ 2025-06-30

  • BEAL DAVIS SOFTWARE LIMITED
    Info
    Registered number 05149788
    32-33 Foregate Street, Worcester WR1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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 April 2026 and licensed under the Open Government Licence v3.0.