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
Active 3
  • 1
    Ghuman, Ravinder Singh
    Born in January 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Director → CIF 0
    Ghuman, Ravinder Singh
    Financial Advisor
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Hart, Philip Julian Anthony
    Born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,051,757 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mr Ravinder Singh Ghuman
    Born in January 1979
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Philip Julian Anthony Hart
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Fox, Nicola Jane
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 4
    Adey, Ian Peter
    I F A born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ 2024-11-04
    OF - Director → CIF 0
    Mr Ian Peter Adey
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-06-04 ~ 2007-06-04
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2007-06-04 ~ 2007-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEAUFORT WEALTH MANAGEMENT LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Intangible Assets
388,294 GBP2024-08-31
459,118 GBP2023-08-31
Property, Plant & Equipment
243,010 GBP2024-08-31
158,106 GBP2023-08-31
Fixed Assets - Investments
935,085 GBP2024-08-31
935,085 GBP2023-08-31
Fixed Assets
1,566,389 GBP2024-08-31
1,552,309 GBP2023-08-31
Debtors
15,176 GBP2024-08-31
92,315 GBP2023-08-31
Cash at bank and in hand
232,090 GBP2024-08-31
246,501 GBP2023-08-31
Current Assets
247,266 GBP2024-08-31
338,816 GBP2023-08-31
Creditors
Current
954,619 GBP2024-08-31
911,678 GBP2023-08-31
Net Current Assets/Liabilities
-707,353 GBP2024-08-31
-572,862 GBP2023-08-31
Total Assets Less Current Liabilities
859,036 GBP2024-08-31
979,447 GBP2023-08-31
Net Assets/Liabilities
666,634 GBP2024-08-31
878,482 GBP2023-08-31
Equity
Called up share capital
948 GBP2024-08-31
948 GBP2023-08-31
Capital redemption reserve
52 GBP2024-08-31
52 GBP2023-08-31
Retained earnings (accumulated losses)
665,634 GBP2024-08-31
877,482 GBP2023-08-31
Equity
666,634 GBP2024-08-31
878,482 GBP2023-08-31
Average Number of Employees
192023-09-01 ~ 2024-08-31
172022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
902,720 GBP2024-08-31
908,562 GBP2023-08-31
Other than goodwill
11,800 GBP2024-08-31
11,800 GBP2023-08-31
Intangible Assets - Gross Cost
914,520 GBP2024-08-31
920,362 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
514,426 GBP2024-08-31
449,710 GBP2023-08-31
Other than goodwill
11,800 GBP2024-08-31
11,534 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
526,226 GBP2024-08-31
461,244 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
64,716 GBP2023-09-01 ~ 2024-08-31
Other than goodwill
266 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
64,982 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Net goodwill
388,294 GBP2024-08-31
458,852 GBP2023-08-31
Other than goodwill
266 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
385,288 GBP2024-08-31
329,723 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-164,760 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
142,278 GBP2024-08-31
171,617 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
68,483 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-97,822 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
243,010 GBP2024-08-31
158,106 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
278,343 GBP2024-08-31
227,765 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
57,051 GBP2024-08-31
100,552 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
54,321 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
221,292 GBP2024-08-31
127,213 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
935,085 GBP2023-08-31
Investments in Group Undertakings
935,085 GBP2024-08-31
935,085 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,670 GBP2024-08-31
73,400 GBP2023-08-31
Other Debtors
Current
107 GBP2024-08-31
88 GBP2023-08-31
Prepayments
Current
12,399 GBP2024-08-31
18,827 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
15,176 GBP2024-08-31
92,315 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
80,230 GBP2024-08-31
82,922 GBP2023-08-31
Trade Creditors/Trade Payables
Current
40,324 GBP2024-08-31
85,792 GBP2023-08-31
Amounts owed to group undertakings
Current
558,432 GBP2024-08-31
284,895 GBP2023-08-31
Corporation Tax Payable
Current
115,138 GBP2024-08-31
210,486 GBP2023-08-31
Other Taxation & Social Security Payable
Current
2,907 GBP2024-08-31
657 GBP2023-08-31
Other Creditors
Current
19,614 GBP2024-08-31
27,763 GBP2023-08-31
Accrued Liabilities
Current
70,762 GBP2024-08-31
118,572 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
122,482 GBP2024-08-31
42,271 GBP2023-08-31
Between one and five year, hire purchase agreements
42,271 GBP2023-08-31
hire purchase agreements
202,712 GBP2024-08-31
125,193 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,609 GBP2024-08-31
47,609 GBP2023-08-31
Between one and five year
15,752 GBP2024-08-31
61,952 GBP2023-08-31
All periods
63,361 GBP2024-08-31
109,561 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2024-08-31
Class 2 ordinary share
498 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
692,870 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
692,870 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-904,718 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-904,718 GBP2023-09-01 ~ 2024-08-31
Related profiles found in government register
  • BEAUFORT WEALTH MANAGEMENT LIMITED
    Info
    Registered number 06268234
    icon of address7b Tournament Court, Edgehill Drive, Warwick CV34 6LG
    PRIVATE LIMITED COMPANY incorporated on 2007-06-04 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • BEAUFORT WEALTH MANAGEMENT LIMITED
    S
    Registered number 06268234
    icon of address5, Clarendon Place, Leamington Spa, England, CV32 5QL
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BEAUFORT WEALTH MANAGEMENT LIMITED
    S
    Registered number 06268234
    icon of address5, Clarendon Place, Leamington Spa, Warwickshire, England, CV32 5QL
    Private Company Limited By Shares in Companies House (Uk), Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    REAL MONEY LIMITED - 2004-07-12
    icon of address7b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,574 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HAMMOND GROUP LIMITED - 1990-09-05
    icon of address7b Tournament Court, Edgehill Drive, Warwick, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    22,203 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.