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 4
  • 1
    Hussain, Najma
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Najma Hussain
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2024-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mr Shabir Hussain
    Born in May 1968
    Individual (15 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Bi, Sameena
    Manager born in March 1988
    Individual (16 offsprings)
    Officer
    2013-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Hussain, Samiara
    Director born in August 1990
    Individual (15 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hussain, Najma
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2024-11-11 ~ 2024-12-09
    OF - Director → CIF 0
  • 2
    Hussain, Shabir
    Company Director born in May 1968
    Individual (15 offsprings)
    Officer
    2008-01-30 ~ 2011-05-15
    OF - Director → CIF 0
    Hussain, Shabir
    Managining Director born in May 1968
    Individual (15 offsprings)
    2012-06-10 ~ 2013-04-21
    OF - Director → CIF 0
    Hussain, Shabir
    Director born in May 1968
    Individual (15 offsprings)
    2014-03-25 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Hanif, Fareen
    Manager born in February 1979
    Individual (1 offspring)
    Officer
    2011-05-15 ~ 2011-07-28
    OF - Director → CIF 0
  • 4
    Bi, Safoun
    Company Secretary
    Individual
    Officer
    2008-01-30 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 5
    Arshad, Nadeem
    Finance Manager born in January 1976
    Individual (6 offsprings)
    Officer
    2011-07-28 ~ 2014-05-12
    OF - Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2008-01-22 ~ 2008-01-22
    PE - Nominee Secretary → CIF 0
  • 7
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2008-01-22 ~ 2008-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEAUMONT MANAGEMENT SERVICES (UK) LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-29
Class 2 ordinary share
12022-07-01 ~ 2023-06-29
Property, Plant & Equipment
66,565 GBP2022-06-30
Fixed Assets - Investments
100,286 GBP2023-06-29
100,356 GBP2022-06-30
Fixed Assets
100,286 GBP2023-06-29
166,921 GBP2022-06-30
Debtors
1,093,084 GBP2023-06-29
1,179,171 GBP2022-06-30
Cash at bank and in hand
158,657 GBP2023-06-29
349,697 GBP2022-06-30
Current Assets
1,251,741 GBP2023-06-29
1,528,868 GBP2022-06-30
Creditors
Current
145,884 GBP2023-06-29
144,181 GBP2022-06-30
Net Current Assets/Liabilities
1,105,857 GBP2023-06-29
1,384,687 GBP2022-06-30
Total Assets Less Current Liabilities
1,206,143 GBP2023-06-29
1,551,608 GBP2022-06-30
Creditors
Non-current
106,236 GBP2023-06-29
230,745 GBP2022-06-30
Net Assets/Liabilities
1,099,907 GBP2023-06-29
1,320,863 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-29
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,099,807 GBP2023-06-29
1,320,763 GBP2022-06-30
Equity
1,099,907 GBP2023-06-29
1,320,863 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-29
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
49,187 GBP2023-06-29
138,687 GBP2022-06-30
Property, Plant & Equipment - Disposals
-89,500 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,187 GBP2023-06-29
72,122 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,664 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,599 GBP2022-07-01 ~ 2023-06-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-8,871 GBP2023-06-29
-10,482 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-06-29
Class 2 ordinary share
50 shares2023-06-29
Related profiles found in government register
  • BEAUMONT MANAGEMENT SERVICES (UK) LTD
    Info
    Registered number 06480090
    Hamilton House, Duncombe Road, Bradford, West Yorkshire BD8 9TB
    Private Limited Company incorporated on 2008-01-22 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • BEAUMONT MANAGEMENT SERVICES (UK) LTD
    S
    Registered number 06480090
    Hamilton House, Duncombe Road, Bradford, West Yorkshire, England, BD8 9TB
    Private Limited Company in Companies House (England And Wales), England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 10, The Plaza, 8 Fitzwilliam Street, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    130,013 GBP2024-01-30
    Person with significant control
    2024-11-11 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    73-83 Liverpool Road, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    897,805 GBP2023-06-30
    Person with significant control
    2024-11-11 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Akbars Restaurant, Meadow Bank Road, Rotherham, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    50,084 GBP2023-06-29
    Person with significant control
    2024-11-11 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    192-194 Linthorpe Road, Middlesbrough
    Active Corporate (6 parents)
    Equity (Company account)
    -276,849 GBP2023-03-31
    Person with significant control
    2024-11-11 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    184 Hagley Road, Birmingham
    Active Corporate (5 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GWECO 184 LIMITED - 2002-11-11
    15-17 Eastgate, Leeds
    Active Corporate (6 parents)
    Equity (Company account)
    255,626 GBP2023-06-30
    Person with significant control
    2024-11-11 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CAFE SHABIR LTD - 2008-06-12
    1422-1424 Leeds Road, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -382,985 GBP2023-10-31
    Person with significant control
    2024-11-16 ~ 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
  • 8
    IN PATISSERIE LTD - 2017-12-22
    524 Leeds Road, Bradford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -820,473 GBP2023-07-30
    Person with significant control
    2017-07-05 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • IN PATISSERIE LTD - 2017-12-22
    524 Leeds Road, Bradford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -820,473 GBP2023-07-30
    Person with significant control
    2024-11-16 ~ 2024-11-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - 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.