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
    Ward, Kevin Michael
    Director born in September 1970
    Individual (25 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Draper, Benjamin Matthew
    Chartered Accountant born in February 1981
    Individual (19 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Draper, Benjamin Matthew
    Individual (19 offsprings)
    Officer
    2013-08-29 ~ now
    OF - Secretary → CIF 0
  • 3
    WSH BIDCO LTD - 2021-11-11
    WARD SECURITY HOLDINGS LIMITED - 2021-11-08
    ESC 2007 LIMITED - 2010-11-22
    WARD SECURITY LIMITED - 2007-07-31
    Ward Security Head Office, Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    183,989 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Ward, Ann
    Individual (4 offsprings)
    Officer
    2008-03-14 ~ 2010-08-25
    OF - Secretary → CIF 0
  • 2
    King, David Edward
    Individual
    Officer
    2010-08-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Ward, David Geoffrey
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2008-03-14 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-03-12 ~ 2008-03-14
    PE - Secretary → CIF 0
  • 5
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-03-12 ~ 2008-03-14
    PE - Director → CIF 0
parent relation
Company in focus

BEAUX AIRES LIMITED

Previous names
WARD FACILITIES LIMITED - 2022-06-10
WARD SECURITY (RESPONSE) LIMITED - 2015-03-23
CARDQUEST LIMITED - 2008-07-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
170,167 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-105,648 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
64,519 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-51,675 GBP2022-01-01 ~ 2022-12-31
-229 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
12,844 GBP2022-01-01 ~ 2022-12-31
-229 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-29,957 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-17,113 GBP2022-01-01 ~ 2022-12-31
-229 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-17,000 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-34,113 GBP2022-01-01 ~ 2022-12-31
-229 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
226,756 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
1,040,855 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
1,267,611 GBP2022-12-31
0 GBP2021-12-31
Debtors
224,977 GBP2022-12-31
207,819 GBP2021-12-31
Cash at bank and in hand
91,150 GBP2022-12-31
336 GBP2021-12-31
Current Assets
316,127 GBP2022-12-31
208,155 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-869,743 GBP2022-12-31
-203,811 GBP2021-12-31
Net Current Assets/Liabilities
-553,616 GBP2022-12-31
4,344 GBP2021-12-31
Total Assets Less Current Liabilities
713,995 GBP2022-12-31
4,344 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-726,764 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
-29,769 GBP2022-12-31
4,344 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-12-31
200 GBP2020-12-31
Retained earnings (accumulated losses)
-29,969 GBP2022-12-31
4,144 GBP2021-12-31
4,373 GBP2020-12-31
Equity
-29,769 GBP2022-12-31
4,344 GBP2021-12-31
4,573 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-34,113 GBP2022-01-01 ~ 2022-12-31
-229 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
973,039 GBP2022-12-31
0 GBP2021-12-31
Other
70,332 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,043,371 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
0 GBP2021-12-31
Other
2,516 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,516 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
2,516 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,516 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
973,039 GBP2022-12-31
0 GBP2021-12-31
Other
67,816 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
385 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed By Related Parties
204,745 GBP2022-12-31
Current
204,819 GBP2021-12-31
Other Debtors
Amounts falling due within one year
19,847 GBP2022-12-31
3,000 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
224,977 GBP2022-12-31
207,819 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
73,253 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
8,126 GBP2022-12-31
0 GBP2021-12-31
Amounts owed to group undertakings
Current
731,555 GBP2022-12-31
203,811 GBP2021-12-31
Other Taxation & Social Security Payable
Current
3,666 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
53,143 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
869,743 GBP2022-12-31
203,811 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
726,764 GBP2022-12-31
0 GBP2021-12-31
  • BEAUX AIRES LIMITED
    Info
    WARD FACILITIES LIMITED - 2022-06-10
    WARD SECURITY (RESPONSE) LIMITED - 2015-03-23
    CARDQUEST LIMITED - 2008-07-23
    Registered number 06531543
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent ME4 4TZ
    Private Limited Company incorporated on 2008-03-12 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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