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 2
  • 1
    Verhoef, Gregory Channis
    Co Director born in January 1962
    Individual (10 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Director → CIF 0
  • 2
    AMALGAMATED NAMES LIMITED
    Bentinck House, Bentinck Road, West Drayton, Middlesex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,090 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-03-20 ~ 2009-03-20
    OF - Director → CIF 0
  • 2
    Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Herts, United Kingdom
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    5,852 GBP2024-03-31
    Officer
    2009-03-20 ~ 2011-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BEAUFORT 4 LIMITED

Previous name
DRUCE MARYLEBONE LIMITED - 2022-02-03
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
1,006,427 GBP2023-06-30
1,030,365 GBP2022-06-30
Cash at bank and in hand
3,954 GBP2023-06-30
4,540 GBP2022-06-30
Current Assets
1,010,381 GBP2023-06-30
1,034,905 GBP2022-06-30
Creditors
-143,002 GBP2023-06-30
-152,065 GBP2022-06-30
Net Current Assets/Liabilities
867,379 GBP2023-06-30
882,840 GBP2022-06-30
Total Assets Less Current Liabilities
867,379 GBP2023-06-30
882,840 GBP2022-06-30
Net Assets/Liabilities
846,980 GBP2023-06-30
852,674 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
846,979 GBP2023-06-30
852,673 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30
Prepayments/Accrued Income
Current
924 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
226 GBP2023-06-30
50 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,006,201 GBP2023-06-30
1,029,391 GBP2022-06-30
Trade Creditors/Trade Payables
Current
4,320 GBP2023-06-30
9,447 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
9,527 GBP2023-06-30
9,527 GBP2022-06-30
Corporation Tax Payable
Current
128,155 GBP2023-06-30
129,491 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-06-30
3,600 GBP2022-06-30
Creditors
Current
143,002 GBP2023-06-30
152,065 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
20,399 GBP2023-06-30
30,166 GBP2022-06-30

  • BEAUFORT 4 LIMITED
    Info
    DRUCE MARYLEBONE LIMITED - 2022-02-03
    Registered number 06853838
    Bentinck House, Bentinck Road, West Drayton, Middlesex UB7 7RQ
    Private Limited Company incorporated on 2009-03-20 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.