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.

Parent entities and officers 4
  • 1
    Barr, Andrew Fraser
    Individual (12 offsprings)
    Officer
    2006-10-30 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 2
    Gattward, David James
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
    Mr David James Gattward
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2006-10-30 ~ 2006-10-30
    OF - Nominee Secretary → CIF 0
  • 4
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2006-10-30 ~ 2006-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEAUMANOR HOLDINGS LIMITED

Period: 2006-10-30 ~ now
Company number: 05981756
Registered name
BEAUMANOR HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Investment Property
215,860 GBP2025-01-31
215,860 GBP2024-01-31
Fixed Assets
215,960 GBP2025-01-31
215,960 GBP2024-01-31
Debtors
433,256 GBP2025-01-31
471,481 GBP2024-01-31
Cash at bank and in hand
213 GBP2025-01-31
414 GBP2024-01-31
Current Assets
433,469 GBP2025-01-31
471,895 GBP2024-01-31
Net Current Assets/Liabilities
432,869 GBP2025-01-31
433,599 GBP2024-01-31
Total Assets Less Current Liabilities
648,829 GBP2025-01-31
649,559 GBP2024-01-31
Equity
Called up share capital
135 GBP2025-01-31
135 GBP2024-01-31
Retained earnings (accumulated losses)
571,887 GBP2025-01-31
572,617 GBP2024-01-31
Equity
648,829 GBP2025-01-31
649,559 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-01-31
Investments in Group Undertakings
100 GBP2025-01-31
100 GBP2024-01-31
Investment Property - Fair Value Model
215,860 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
427,431 GBP2025-01-31
471,247 GBP2024-01-31
Other Debtors
Current
234 GBP2025-01-31
234 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
433,256 GBP2025-01-31
471,481 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
600 GBP2025-01-31
387 GBP2024-01-31

Related profiles found in government register
  • BEAUMANOR HOLDINGS LIMITED
    Info
    Registered number 05981756
    1 Coal Cart Road, Birstall Industrial Estate, Leicester, Leicestershire LE4 3BY
    PRIVATE LIMITED COMPANY incorporated on 2006-10-30 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • BEAUMANOR HOLDINGS LIMITED
    S
    Registered number 05981756
    1 Coal Cart Road, Birstall Industrial Estate, Leicester, Leicestershire, England, LE4 3BY
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MICROKERF LIMITED
    04654281
    1 Coal Cart Road, Birstall Industrial Estate, Leicester, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.