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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
    Bi, Sameena
    Born in March 1988
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Mr Shabir Hussain
    Born in May 1968
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hussain, Najma
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Najma Hussain
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Hussain, Samiara
    Born in August 1990
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hanif, Fareen
    Manager born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-15 ~ 2011-07-28
    OF - Director → CIF 0
  • 2
    Bi, Safoun
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 3
    Hussain, Shabir
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2011-05-15
    OF - Director → CIF 0
    Hussain, Shabir
    Managining Director born in May 1968
    Individual (13 offsprings)
    icon of calendar 2012-06-10 ~ 2013-04-21
    OF - Director → CIF 0
    Hussain, Shabir
    Director born in May 1968
    Individual (13 offsprings)
    icon of calendar 2014-03-25 ~ 2024-10-15
    OF - Director → CIF 0
  • 4
    Hussain, Najma
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ 2024-12-09
    OF - Director → CIF 0
  • 5
    Arshad, Nadeem
    Finance Manager born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2014-05-12
    OF - Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2008-01-22 ~ 2008-01-22
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address44 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
12023-06-30 ~ 2024-06-29
Class 2 ordinary share
12023-06-30 ~ 2024-06-29
Fixed Assets - Investments
100,286 GBP2024-06-29
100,286 GBP2023-06-29
Fixed Assets
100,286 GBP2024-06-29
100,286 GBP2023-06-29
Debtors
372,383 GBP2024-06-29
1,093,084 GBP2023-06-29
Cash at bank and in hand
33,607 GBP2024-06-29
158,657 GBP2023-06-29
Current Assets
405,990 GBP2024-06-29
1,251,741 GBP2023-06-29
Creditors
Current
152,757 GBP2024-06-29
145,884 GBP2023-06-29
Net Current Assets/Liabilities
253,233 GBP2024-06-29
1,105,857 GBP2023-06-29
Total Assets Less Current Liabilities
353,519 GBP2024-06-29
1,206,143 GBP2023-06-29
Creditors
Non-current
63,177 GBP2024-06-29
106,236 GBP2023-06-29
Net Assets/Liabilities
290,342 GBP2024-06-29
1,099,907 GBP2023-06-29
Equity
Called up share capital
100 GBP2024-06-29
100 GBP2023-06-29
Retained earnings (accumulated losses)
290,242 GBP2024-06-29
1,099,807 GBP2023-06-29
Equity
290,342 GBP2024-06-29
1,099,907 GBP2023-06-29
Average Number of Employees
52023-06-30 ~ 2024-06-29
42022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Gross Cost
49,187 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,187 GBP2023-06-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-10,972 GBP2024-06-29
-8,871 GBP2023-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-06-29
Class 2 ordinary share
50 shares2024-06-29
Related profiles found in government register
  • BEAUMONT MANAGEMENT SERVICES (UK) LTD
    Info
    Registered number 06480090
    icon of addressHamilton House, Duncombe Road, Bradford, West Yorkshire BD8 9TB
    PRIVATE LIMITED COMPANY incorporated on 2008-01-22 (17 years 10 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
    icon of addressHamilton 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
    icon of addressUnit 10, The Plaza, 8 Fitzwilliam Street, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    130,013 GBP2024-01-30
    Person with significant control
    icon of calendar 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
    icon of address73-83 Liverpool Road, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    791,618 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressAkbars Restaurant, Meadow Bank Road, Rotherham, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    197,578 GBP2024-06-29
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address192-194 Linthorpe Road, Middlesbrough
    Active Corporate (6 parents)
    Equity (Company account)
    -302,963 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address184 Hagley Road, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    300,372 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    icon of address15-17 Eastgate, Leeds
    Active Corporate (6 parents)
    Equity (Company account)
    330,900 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CAFE SHABIR LTD - 2008-06-12
    icon of address1422-1424 Leeds Road, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -382,985 GBP2023-10-31
    Person with significant control
    icon of calendar 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
    icon of address524 Leeds Road, Bradford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -795,067 GBP2024-07-30
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • IN PATISSERIE LTD - 2017-12-22
    icon of address524 Leeds Road, Bradford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -795,067 GBP2024-07-30
    Person with significant control
    icon of calendar 2024-11-16 ~ 2024-11-16
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.