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
    Moore, Suzanne Elizabeth
    Accountant born in April 1966
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Moore, Suzanne Elizabeth
    Accountant
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
    Ms Suzanne Elizabeth Moore
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cook, Mark Waldron
    Accountant born in February 1962
    Individual (8 offsprings)
    Officer
    2006-09-13 ~ now
    OF - Director → CIF 0
    Mr Mark Waldron Cook
    Born in February 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Cook, Ralph Aynsley Mark
    Individual
    Officer
    2006-09-13 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-13 ~ 2006-09-13
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-09-13 ~ 2006-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADAMS BEENY LIMITED

Previous names
ADAMS BEENY HALSON LIMITED - 2012-01-04
ADAMS BEENY & CO LIMITED - 2008-03-20
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-11-01 ~ 2021-10-31
Property, Plant & Equipment
13,094 GBP2021-10-31
13,314 GBP2020-10-31
Fixed Assets
13,094 GBP2021-10-31
13,314 GBP2020-10-31
Total Inventories
58,911 GBP2021-10-31
77,517 GBP2020-10-31
Debtors
87,240 GBP2021-10-31
44,299 GBP2020-10-31
Cash at bank and in hand
31,710 GBP2021-10-31
47,493 GBP2020-10-31
Current Assets
177,861 GBP2021-10-31
169,309 GBP2020-10-31
Creditors
Current
186,077 GBP2021-10-31
164,768 GBP2020-10-31
Net Current Assets/Liabilities
-8,216 GBP2021-10-31
4,541 GBP2020-10-31
Total Assets Less Current Liabilities
4,878 GBP2021-10-31
17,855 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-10-31
100 GBP2020-10-31
Retained earnings (accumulated losses)
4,778 GBP2021-10-31
17,755 GBP2020-10-31
Equity
4,878 GBP2021-10-31
17,855 GBP2020-10-31
Average Number of Employees
112020-11-01 ~ 2021-10-31
122019-11-01 ~ 2020-10-31
Intangible Assets - Gross Cost
Net goodwill
405,000 GBP2020-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
405,000 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,027 GBP2021-10-31
43,937 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,933 GBP2020-10-31
Property, Plant & Equipment
Plant and equipment
13,094 GBP2021-10-31
11,004 GBP2020-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
83,940 GBP2021-10-31
40,999 GBP2020-10-31
Other Debtors
Amounts falling due within one year, Current
3,300 GBP2021-10-31
3,300 GBP2020-10-31
Debtors
Amounts falling due within one year, Current
87,240 GBP2021-10-31
44,299 GBP2020-10-31
Bank Borrowings/Overdrafts
Current
73,239 GBP2021-10-31
40,297 GBP2020-10-31
Trade Creditors/Trade Payables
Current
18,252 GBP2021-10-31
12,353 GBP2020-10-31
Other Taxation & Social Security Payable
Current
64,411 GBP2021-10-31
87,019 GBP2020-10-31
Other Creditors
Current
30,175 GBP2021-10-31
25,099 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
59,023 GBP2020-11-01 ~ 2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2020-11-01 ~ 2021-10-31

Related profiles found in government register
  • ADAMS BEENY LIMITED
    Info
    ADAMS BEENY HALSON LIMITED - 2012-01-04
    ADAMS BEENY & CO LIMITED - 2008-03-20
    Registered number 05934191
    4 Sudley Road, Bognor Regis, West Sussex PO21 1EU
    Private Limited Company incorporated on 2006-09-13 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • ADAMS BEENY LIMITED
    S
    Registered number 05934191
    4 Sudley Road, Bognor Regis, West Sussex, England, PO21 1EU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ALKER WILLIAMS LIMITED - 2000-09-15
    4 Sudley Road, Bognor Regis, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    3,194 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    Officer
    2013-10-02 ~ now
    CIF 2 - Secretary → ME
  • 2
    C/o Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandler's Ford, Eastleigh
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    35,079 GBP2018-01-01 ~ 2018-12-31
    Officer
    2009-07-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    4 Sudley Road, Bognor Regis, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    -874 GBP2024-06-24
    Officer
    2012-11-01 ~ now
    CIF 3 - Secretary → ME
Ceased 2
  • 1
    Crossways, Silwood Road Sunninghill, Ascot, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,635,190 GBP2023-12-31
    Officer
    2018-08-30 ~ 2023-10-13
    CIF 1 - Secretary → ME
  • 2
    4 Sudley Road, Bognor Regis, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,811 GBP2018-09-30
    Officer
    2009-04-09 ~ 2014-09-01
    CIF 5 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.