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 5
  • 1
    Brackenbury, Jonathan Gedge
    Investment Banker born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Brod, Daniel Richard
    Designer born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ now
    OF - Director → CIF 0
    Brod, Daniel Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Richard Brod
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jones, Nicholas Keith Arthur
    Restaurateur born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Luxton, Charles Varley
    Restaurateur born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ now
    OF - Director → CIF 0
    Mr Charles Varley Luxton
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Greenlees, Matthew James
    Hotel Manager born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ now
    OF - Director → CIF 0
Ceased 1
  • Blatchford, Mark Phillip
    Chef born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2010-06-21
    OF - Director → CIF 0
parent relation
Company in focus

BECKFORD GROUP LTD.

Previous name
BRAMLEY BARS UK LIMITED - 2020-03-11
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56302 - Public Houses And Bars
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
960,750 GBP2024-03-31
960,750 GBP2023-03-31
Fixed Assets - Investments
67,443 GBP2024-03-31
62,443 GBP2023-03-31
Debtors
Current
661,640 GBP2024-03-31
633,889 GBP2023-03-31
Cash at bank and in hand
239,987 GBP2024-03-31
534,375 GBP2023-03-31
Creditors
Non-current
-570,857 GBP2024-03-31
-604,835 GBP2023-03-31
Net Assets/Liabilities
865,232 GBP2024-03-31
1,329,763 GBP2023-03-31
Equity
Called up share capital
42,062 GBP2024-03-31
42,062 GBP2023-03-31
Share premium
318,751 GBP2024-03-31
318,751 GBP2023-03-31
Capital redemption reserve
11,065 GBP2024-03-31
11,065 GBP2023-03-31
Retained earnings (accumulated losses)
493,354 GBP2024-03-31
957,885 GBP2023-03-31
Equity
865,232 GBP2024-03-31
1,329,763 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
63,520 GBP2024-03-31
58,520 GBP2023-03-31
Investments in Subsidiaries
63,520 GBP2024-03-31
58,520 GBP2023-03-31
Amounts invested in assets
3,923 GBP2024-03-31
3,923 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
998 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
99 GBP2024-03-31
99 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
25,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
2,000 GBP2023-03-31
Other Creditors
Current
3,271 GBP2024-03-31
2,837 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
570,857 GBP2024-03-31
604,835 GBP2023-03-31

Related profiles found in government register
  • BECKFORD GROUP LTD.
    Info
    BRAMLEY BARS UK LIMITED - 2020-03-11
    Registered number 06879529
    icon of addressThe Beckford Arms Fonthill Gifford, Tisbury, Salisbury, Wiltshire SP3 6PX
    Private Limited Company incorporated on 2009-04-16 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • BECKFORD GROUP LTD
    S
    Registered number 06879529
    icon of addressBeckford Arms, Fonthill Gifford, Tisbury, Wiltshire, England, SP3 6PX
    CIF 1
  • BRAMLEY BARS UK LTD
    S
    Registered number 06879529
    icon of address33, Sarre Road, London, United Kingdom, NW2 3SN
    UNITED KINGDOM
    CIF 2
  • BRAMLEY BARS UK LTD
    S
    Registered number 06879529
    icon of addressBeckford Arms, Fonthill Gifford, Tisbury, Wiltshire, England, SP3 6PX
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressBeckford Arms, Fonthill Gifford, Tisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    173,202 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Beckford Arms, Fonthill Gifford, Tisbury, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    65,802 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 3
    icon of addressBeckford Arms, Fonthill Gifford, Tisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,748 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    icon of addressBeckford Arms, Fonthill Gifford, Tisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,312 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 5
    icon of addressThe Beckford Arms, Fonthill Gifford, Tisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    -97,274 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    icon of addressBeckford Arms, Fonthill Gifford, Tisbury, Wiltshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 10 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2023-08-07 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 3
  • 1
    icon of addressThe Beckford Arms, Fonthill Gifford, Tisbury, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    65,802 GBP2024-03-31
    Officer
    icon of calendar 2009-06-08 ~ 2015-11-04
    CIF 2 - Director → ME
  • 2
    icon of addressBeckford Arms, Fonthill Gifford, Tisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,748 GBP2024-03-31
    Officer
    icon of calendar 2015-09-22 ~ 2015-11-01
    CIF 4 - Director → ME
    Officer
    icon of calendar 2015-09-22 ~ 2015-11-01
    CIF 3 - Secretary → ME
  • 3
    icon of address8 Chaldicott Barns Tokes Lane, Semley, Shaftesbury, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,600,169 GBP2024-03-31
    Officer
    icon of calendar 2012-10-08 ~ 2015-11-04
    CIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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