logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Green, Allan
    Director born in October 1958
    Individual (14 offsprings)
    Officer
    2014-06-12 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Allan Green
    Born in October 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 2
    Wong, Carmen
    Born in September 1967
    Individual (20 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Keith Mumby
    Company Director born in August 1963
    Individual (17 offsprings)
    Officer
    2014-06-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Lau, Ming Wai
    Born in August 1980
    Individual (23 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Besterman, Georgina Olivia Eleanor
    Company Director born in November 1985
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2014-06-12
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-07-28 ~ 2006-08-18
    OF - Nominee Secretary → CIF 0
  • 7
    PROFOUND UK HOLDINGS LIMITED
    12479008
    6/f Craven House, 119 - 123 Kingsway, London, Greater London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    INVERCO LIMITED
    08943133
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2020-03-10 ~ 2022-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-07-28 ~ 2006-08-18
    OF - Nominee Director → CIF 0
  • 10
    CARFAX CORPORATE SERVICES LIMITED
    03647282
    5000, John Smith Drive, Oxford Business Park South, Oxford, United Kingdom
    Active Corporate (8 parents, 46 offsprings)
    Officer
    2006-08-18 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 11
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (38 parents, 530 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BEINN DORAIN LIMITED

Period: 2017-04-24 ~ now
Company number: 05889925
Registered names
BEINN DORAIN LIMITED - now
GRASSFLASK LIMITED - 2006-09-04
Standard Industrial Classification
01500 - Mixed Farming
01490 - Raising Of Other Animals
Brief company account
Property, Plant & Equipment
207,011 GBP2024-12-31
194,898 GBP2023-09-30
Total Inventories
728,775 GBP2024-12-31
708,700 GBP2023-09-30
Debtors
Current
28,081 GBP2024-12-31
48,632 GBP2023-09-30
Cash at bank and in hand
410,736 GBP2024-12-31
225,402 GBP2023-09-30
Net Assets/Liabilities
829,932 GBP2024-12-31
673,280 GBP2023-09-30
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-09-30
Retained earnings (accumulated losses)
629,932 GBP2024-12-31
473,280 GBP2023-09-30
Equity
829,932 GBP2024-12-31
673,280 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-10-01 ~ 2024-12-31
Average Number of Employees
42023-10-01 ~ 2024-12-31
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
38,490 GBP2024-12-31
38,490 GBP2023-09-30
Plant and equipment
216,324 GBP2024-12-31
182,039 GBP2023-09-30
Vehicles
72,697 GBP2024-12-31
60,315 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
327,511 GBP2024-12-31
280,844 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-12-31
Plant and equipment
0 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-18,416 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-09-30
Plant and equipment
91,658 GBP2024-12-31
53,443 GBP2023-09-30
Vehicles
28,842 GBP2024-12-31
32,503 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,500 GBP2024-12-31
85,946 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-12-31
Plant and equipment
38,215 GBP2023-10-01 ~ 2024-12-31
Vehicles
10,567 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,782 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-12-31
Plant and equipment
0 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,228 GBP2023-10-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
33,065 GBP2023-09-30
Other Debtors
Current
28,081 GBP2024-12-31
15,567 GBP2023-09-30
Trade Creditors/Trade Payables
Current
34,882 GBP2024-12-31
111,041 GBP2023-09-30
Other Creditors
Current
24,028 GBP2024-12-31
27,978 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
200,000 GBP2023-10-01 ~ 2024-12-31
200,000 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • BEINN DORAIN LIMITED
    Info
    AUCH FARMING LIMITED - 2017-04-24
    GRASSFLASK LIMITED - 2017-04-24
    Registered number 05889925
    6/f Craven House, 119 - 123 Kingsway, London, Greater London WC2B 6PA
    PRIVATE LIMITED COMPANY incorporated on 2006-07-28 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • AUCH FARMING LIMITED
    S
    Registered number 5889925
    Lyon Group, Saddleworth Business Centre, Huddersfield Road, Delph, Oldham, Lancashire, England, OL3 5DF
    UK
    CIF 1
  • BEINN DORAIN LIMITED PREVIOUSLY KNOWN AS AUCH FARMING LIMITED
    S
    Registered number 5889925
    Lyon Group, Saddleworth Business Centre, Huddersfield Road, Delph, Oldham, England, OL3 5DF
    UK
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLT CH LLP
    - now OC357434
    ALLT CORALAN HYDRO LLP
    - 2017-06-22 OC357434 08945627
    Lyon Group Saddleworth Business Centre, Huddersfield Road, Delph, Oldham, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2010-08-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    BEINN DORAIN FARMING LLP
    OC356423
    Lyon Group, Saddleworth Business Centre Huddersfield Road, Delph, Oldham
    Dissolved Corporate (5 parents)
    Officer
    2010-07-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.