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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 13
  • 1
    Rigby, Oksana
    Born in February 1990
    Individual (1 offspring)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Gareth John
    Chairman born in June 1974
    Individual (6 offsprings)
    Officer
    2006-02-02 ~ 2024-04-24
    OF - Director → CIF 0
    Mr Gareth John Roberts
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Donaghey, Shaun
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2006-10-12 ~ 2007-07-02
    OF - Director → CIF 0
    Donaghey, Shaun
    Individual (5 offsprings)
    Officer
    2006-02-02 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 4
    Liddell, Iain Robert
    Born in June 1963
    Individual (75 offsprings)
    Officer
    2007-05-17 ~ now
    OF - Director → CIF 0
    Mr Iain Robert Liddell
    Born in June 1963
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tuck, Barry George
    Accountant
    Individual (53 offsprings)
    Officer
    2007-05-17 ~ 2019-07-30
    OF - Secretary → CIF 0
  • 6
    Brooks, Nicholas Kevin
    Individual (57 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Foster, Sarah Jane
    Managing Director born in December 1981
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 8
    Hilton, Alexander Walker
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Aldersley, Jessica Anne
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Evans, Edward Phillip Owen
    Company Director born in December 1937
    Individual (9 offsprings)
    Officer
    2006-02-02 ~ 2007-05-09
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-02-02 ~ 2006-02-02
    OF - Nominee Secretary → CIF 0
  • 12
    WNJ SECRETARIES LIMITED
    04584018
    Chandler House, 7 Ferry Road Office Park, Preston, Lancashire
    Active Corporate (3 parents, 64 offsprings)
    Officer
    2006-03-21 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 13
    GB GLOBAL MANAGEMENT LIMITED - now 02234562
    UNISERVE HOLDINGS LIMITED
    - 2026-03-18 02234562
    RAPID 5555 LIMITED - 1988-05-05
    Upminster Court, Hall Lane, Upminster, Essex, United Kingdom
    Active Corporate (14 parents, 30 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BEYONDLY GLOBAL LIMITED

Period: 2023-04-18 ~ now
Company number: 05695937 14760924
Registered names
BEYONDLY GLOBAL LIMITED - now 14760924
Standard Industrial Classification
62012 - Business And Domestic Software Development
74901 - Environmental Consulting Activities
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Turnover/Revenue
40,781,765 GBP2024-04-01 ~ 2025-03-31
72,664,760 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
32,044,635 GBP2024-04-01 ~ 2025-03-31
64,087,639 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
8,737,130 GBP2024-04-01 ~ 2025-03-31
8,577,121 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
4,403,270 GBP2024-04-01 ~ 2025-03-31
3,669,060 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
4,333,860 GBP2024-04-01 ~ 2025-03-31
4,908,061 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
536,553 GBP2024-04-01 ~ 2025-03-31
394,639 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,870,413 GBP2024-04-01 ~ 2025-03-31
5,302,700 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,280,032 GBP2024-04-01 ~ 2025-03-31
1,327,284 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,590,381 GBP2024-04-01 ~ 2025-03-31
3,975,416 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
3,590,381 GBP2024-04-01 ~ 2025-03-31
3,975,416 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
36,063 GBP2025-03-31
18,207 GBP2024-03-31
Fixed Assets - Investments
249,715 GBP2024-03-31
Fixed Assets
36,063 GBP2025-03-31
267,922 GBP2024-03-31
Debtors
13,647,191 GBP2025-03-31
13,088,673 GBP2024-03-31
Cash at bank and in hand
15,338,691 GBP2025-03-31
14,527,762 GBP2024-03-31
Current Assets
28,985,882 GBP2025-03-31
27,616,435 GBP2024-03-31
Creditors
Current
17,560,799 GBP2025-03-31
17,413,592 GBP2024-03-31
Net Current Assets/Liabilities
11,425,083 GBP2025-03-31
10,202,843 GBP2024-03-31
Total Assets Less Current Liabilities
11,461,146 GBP2025-03-31
10,470,765 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
11,461,046 GBP2025-03-31
10,470,665 GBP2024-03-31
6,495,249 GBP2023-03-31
Equity
11,461,146 GBP2025-03-31
10,470,765 GBP2024-03-31
6,495,349 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,590,381 GBP2024-04-01 ~ 2025-03-31
3,975,416 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,600,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-2,600,000 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
2,433,919 GBP2024-04-01 ~ 2025-03-31
2,155,523 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
262,063 GBP2024-04-01 ~ 2025-03-31
220,549 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
300,390 GBP2024-04-01 ~ 2025-03-31
123,083 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,996,372 GBP2024-04-01 ~ 2025-03-31
2,499,155 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
572024-04-01 ~ 2025-03-31
522023-04-01 ~ 2024-03-31
Director Remuneration
217,202 GBP2024-04-01 ~ 2025-03-31
272,778 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
24,109 GBP2024-04-01 ~ 2025-03-31
45,167 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
4,970 GBP2024-04-01 ~ 2025-03-31
4,595 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
1,278,774 GBP2024-04-01 ~ 2025-03-31
1,383,864 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,217,603 GBP2024-04-01 ~ 2025-03-31
1,325,675 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,906 GBP2025-03-31
39,906 GBP2024-03-31
Motor vehicles
1,202 GBP2025-03-31
1,202 GBP2024-03-31
Computers
252,288 GBP2025-03-31
210,323 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
293,396 GBP2025-03-31
251,431 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,906 GBP2025-03-31
31,980 GBP2024-03-31
Motor vehicles
1,202 GBP2025-03-31
1,202 GBP2024-03-31
Computers
216,225 GBP2025-03-31
200,042 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,333 GBP2025-03-31
233,224 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,926 GBP2024-04-01 ~ 2025-03-31
Computers
16,183 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,109 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
36,063 GBP2025-03-31
10,281 GBP2024-03-31
Furniture and fittings
7,926 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,057,594 GBP2025-03-31
10,753,160 GBP2024-03-31
Other Debtors
Current
90 GBP2025-03-31
122 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
328,565 GBP2025-03-31
591,328 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
81,635 GBP2025-03-31
82,893 GBP2024-03-31
Prepayments/Accrued Income
Current
4,179,307 GBP2025-03-31
1,661,170 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
13,647,191 GBP2025-03-31
13,088,673 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,408,230 GBP2025-03-31
1,999,933 GBP2024-03-31
Corporation Tax Payable
Current
880,251 GBP2025-03-31
1,001,478 GBP2024-03-31
Other Creditors
Current
351,122 GBP2025-03-31
373,881 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,321,196 GBP2025-03-31
14,038,300 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,833 GBP2025-03-31
75,833 GBP2024-03-31
Between one and five year
128,583 GBP2025-03-31
206,417 GBP2024-03-31
All periods
206,416 GBP2025-03-31
282,250 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-81,635 GBP2025-03-31
-82,893 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,590,381 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BEYONDLY GLOBAL LIMITED
    Info
    COMPLY DIRECT LIMITED - 2023-04-18
    Registered number 05695937
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire PR2 2YH
    PRIVATE LIMITED COMPANY incorporated on 2006-02-02 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • COMPLY DIRECT LIMITED
    S
    Registered number 05695937
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, United Kingdom, PR2 2YH
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OSO ENVIRONMENTAL LTD
    11755104
    Chandler House No 7, Ferry Road, Preston, England
    Active Corporate (6 parents)
    Person with significant control
    2019-05-24 ~ 2021-06-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.