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 3
  • 1
    Adam, Robert James
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2007-03-27 ~ now
    OF - director → CIF 0
  • 2
    Case, Simon
    Director born in July 1977
    Individual (8 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
    Case, Simon
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ now
    OF - secretary → CIF 0
  • 3
    Vaughan, Crispin David Philip
    Director born in June 1956
    Individual (23 offsprings)
    Officer
    2016-03-22 ~ now
    OF - director → CIF 0
    Mr Crispin David Philip Vaughan
    Born in June 1956
    Individual (23 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
Ceased 9
  • 1
    Adam, Robert James
    Director
    Individual (10 offsprings)
    Officer
    2007-03-27 ~ 2008-02-12
    OF - secretary → CIF 0
  • 2
    Adam, Nicholas Peter
    Software Consultant born in April 1969
    Individual
    Officer
    2007-12-27 ~ 2008-02-06
    OF - director → CIF 0
  • 3
    Bloom, Cheryl Ann Jean
    Individual
    Officer
    2008-02-12 ~ 2012-06-01
    OF - secretary → CIF 0
  • 4
    Riggs, Eoin
    Company Director born in April 1980
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2016-03-22
    OF - director → CIF 0
  • 5
    Naylor, Kathryn Louise
    Individual
    Officer
    2015-09-18 ~ 2017-03-31
    OF - secretary → CIF 0
  • 6
    Vaughan, Crispin David Philip
    Director born in June 1956
    Individual (23 offsprings)
    Officer
    2007-03-27 ~ 2014-06-01
    OF - director → CIF 0
  • 7
    Capel, Jane
    Individual
    Officer
    2012-06-01 ~ 2015-09-18
    OF - secretary → CIF 0
  • 8
    41 Chalton Street, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-03-19 ~ 2007-03-27
    PE - nominee-secretary → CIF 0
  • 9
    41 Chalton Street, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-03-19 ~ 2007-03-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

BEAUMONT BUSINESS CENTRES LIMITED

Previous names
QUADRANTA LIMITED - 2008-07-11
CAPITALFLOW LIMITED - 2007-04-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
542023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Turnover/Revenue
23,951,721 GBP2023-01-01 ~ 2023-12-31
19,563,488 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-15,155,786 GBP2023-01-01 ~ 2023-12-31
-13,674,462 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,795,935 GBP2023-01-01 ~ 2023-12-31
5,889,026 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,382,540 GBP2023-01-01 ~ 2023-12-31
-4,543,679 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
4,509,395 GBP2023-01-01 ~ 2023-12-31
2,415,360 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,716 GBP2023-01-01 ~ 2023-12-31
-109,778 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-398 GBP2023-01-01 ~ 2023-12-31
-79,982 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,326,033 GBP2023-01-01 ~ 2023-12-31
942,745 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,575,043 GBP2023-01-01 ~ 2023-12-31
445,519 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
21,689,597 GBP2023-12-31
20,661,670 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
21,690,597 GBP2023-12-31
20,662,670 GBP2022-12-31
Debtors
Non-current
310,684 GBP2023-12-31
310,684 GBP2022-12-31
Current
9,145,995 GBP2023-12-31
5,848,604 GBP2022-12-31
Cash at bank and in hand
773,993 GBP2023-12-31
1,454,960 GBP2022-12-31
Current Assets
10,230,672 GBP2023-12-31
7,614,248 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,119,902 GBP2023-12-31
-9,456,683 GBP2022-12-31
Net Current Assets/Liabilities
-889,230 GBP2023-12-31
-1,842,435 GBP2022-12-31
Total Assets Less Current Liabilities
20,801,367 GBP2023-12-31
18,820,235 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,164,263 GBP2023-12-31
-6,848,862 GBP2022-12-31
Net Assets/Liabilities
12,829,654 GBP2023-12-31
10,254,611 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
120 GBP2022-01-01
Retained earnings (accumulated losses)
12,829,534 GBP2023-12-31
10,254,491 GBP2022-12-31
9,808,972 GBP2022-01-01
Equity
12,829,654 GBP2023-12-31
10,254,611 GBP2022-12-31
9,809,092 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,575,043 GBP2023-01-01 ~ 2023-12-31
445,519 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
1,922,457 GBP2023-01-01 ~ 2023-12-31
1,841,838 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
773,993 GBP2023-12-31
1,454,960 GBP2022-12-31
5,190,736 GBP2022-01-01
Audit Fees/Expenses
25,740 GBP2023-01-01 ~ 2023-12-31
25,695 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,654,377 GBP2023-01-01 ~ 2023-12-31
2,606,228 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
322,566 GBP2023-01-01 ~ 2023-12-31
331,061 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,072,518 GBP2023-01-01 ~ 2023-12-31
3,012,447 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
885,730 GBP2023-01-01 ~ 2023-12-31
906,754 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
90,688 GBP2023-01-01 ~ 2023-12-31
453,248 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
782,283 GBP2023-01-01 ~ 2023-12-31
179,122 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,920,299 GBP2023-12-31
3,775,866 GBP2022-12-31
Office equipment
221,029 GBP2023-12-31
217,247 GBP2022-12-31
Computers
1,286,511 GBP2023-12-31
1,192,927 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
36,236,146 GBP2023-12-31
33,285,762 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,228,267 GBP2022-12-31
Office equipment
173,476 GBP2022-12-31
Computers
1,086,683 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,624,092 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
305,333 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
11,661 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
77,040 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,922,457 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,533,600 GBP2023-12-31
Office equipment
185,137 GBP2023-12-31
Computers
1,163,723 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,546,549 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,386,699 GBP2023-12-31
1,547,599 GBP2022-12-31
Office equipment
35,892 GBP2023-12-31
43,771 GBP2022-12-31
Computers
122,788 GBP2023-12-31
106,244 GBP2022-12-31
Other Debtors
Non-current
310,684 GBP2023-12-31
310,684 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
792,150 GBP2023-12-31
762,632 GBP2022-12-31
Other Debtors
Current
657,510 GBP2023-12-31
906,310 GBP2022-12-31
Prepayments/Accrued Income
Current
2,321,101 GBP2023-12-31
2,556,530 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,749,215 GBP2023-12-31
1,261,843 GBP2022-12-31
Corporation Tax Payable
Current
660,302 GBP2023-12-31
43,978 GBP2022-12-31
Taxation/Social Security Payable
Current
376,482 GBP2023-12-31
429,261 GBP2022-12-31
Other Creditors
Current
166,103 GBP2023-12-31
188,834 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,112,084 GBP2023-12-31
4,124,597 GBP2022-12-31
Creditors
Current
11,119,902 GBP2023-12-31
9,456,683 GBP2022-12-31
Non-current
6,164,263 GBP2023-12-31
6,848,862 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,807,450 GBP2023-12-31
-1,716,762 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-90,688 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,810,590 GBP2023-12-31
-1,719,224 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2023-12-31
120 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,826,673 GBP2023-12-31
7,901,820 GBP2022-12-31
Between one and five year
23,971,935 GBP2023-12-31
27,772,534 GBP2022-12-31
More than five year
44,290,012 GBP2023-12-31
34,398,308 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,088,620 GBP2023-12-31
70,072,662 GBP2022-12-31
Related profiles found in government register
  • BEAUMONT BUSINESS CENTRES LIMITED
    Info
    QUADRANTA LIMITED - 2008-07-11
    CAPITALFLOW LIMITED - 2007-04-02
    Registered number 06170242
    80 Coleman St, London EC2R 5BJ
    Private Limited Company incorporated on 2007-03-19 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • BEAUMONT BUSINESS CENTRES LIMITED
    S
    Registered number 06170242
    80, Coleman St, London, United Kingdom, EC2R 5BJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 80 Coleman St, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    284,680 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.