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
Oldham, Simon Gordon Van Louis Orestes Lee
Born in August 1970Individual (8 offsprings)Officer
2009-06-24 ~ nowOF - Director → CIF 0Oldham, Simon Gordon Van Louis Orestes Lee
Co DirIndividual (8 offsprings)Officer 2009-06-24 ~ nowOF - Secretary → CIF 0Mr Simon Gordon Van Louis Orestes Lee Oldham
Born in August 1970Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hysa, Louis
Born in August 1981Individual (9 offsprings)Officer 2009-07-07 ~ nowOF - Director → CIF 0Mr Louis Hysa
Born in August 1981Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Davis, Andrew Simon
Director born in July 1963Individual (284 offsprings)Officer 2009-06-24 ~ 2009-06-24OF - Director → CIF 0
Company in focus
BEAUFORT HOUSE CHELSEA LIMITED
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
412023-11-01 ~ 2024-10-31
352022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,549,804 GBP2024-10-31
1,561,820 GBP2023-10-31
Fixed Assets
1,549,804 GBP2024-10-31
1,561,820 GBP2023-10-31
Total Inventories
33,000 GBP2024-10-31
33,000 GBP2023-10-31
Debtors
508,289 GBP2024-10-31
377,271 GBP2023-10-31
Cash at bank and in hand
23,591 GBP2024-10-31
35,434 GBP2023-10-31
Current Assets
564,880 GBP2024-10-31
445,705 GBP2023-10-31
Net Current Assets/Liabilities
-356,701 GBP2024-10-31
-332,208 GBP2023-10-31
Total Assets Less Current Liabilities
1,193,103 GBP2024-10-31
1,229,612 GBP2023-10-31
Net Assets/Liabilities
697,422 GBP2024-10-31
665,438 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Revaluation reserve
1,033,419 GBP2024-10-31
1,033,419 GBP2023-10-31
Retained earnings (accumulated losses)
-336,997 GBP2024-10-31
-368,981 GBP2023-10-31
Equity
697,422 GBP2024-10-31
665,438 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
20.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,500,000 GBP2024-10-31
1,500,000 GBP2023-10-31
Plant and equipment
57,823 GBP2024-10-31
56,949 GBP2023-10-31
Tools/Equipment for furniture and fittings
836,246 GBP2024-10-31
832,779 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,394,069 GBP2024-10-31
2,389,728 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,737 GBP2024-10-31
56,390 GBP2023-10-31
Tools/Equipment for furniture and fittings
787,528 GBP2024-10-31
771,520 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
844,265 GBP2024-10-31
827,910 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
347 GBP2023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
16,008 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,355 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Short leasehold
1,500,000 GBP2024-10-31
Plant and equipment
1,086 GBP2024-10-31
559 GBP2023-10-31
Tools/Equipment for furniture and fittings
48,718 GBP2024-10-31
61,259 GBP2023-10-31
Trade Debtors/Trade Receivables
81,922 GBP2024-10-31
27,760 GBP2023-10-31
Amounts owed by group undertakings and participating interests
288,949 GBP2024-10-31
169,884 GBP2023-10-31
Other Debtors
137,418 GBP2024-10-31
179,627 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
131,135 GBP2024-10-31
62,876 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
232,839 GBP2024-10-31
229,964 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,700 GBP2024-10-31
Corporation Tax Payable
Amounts falling due within one year
16,692 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
305,258 GBP2024-10-31
363,620 GBP2023-10-31
Other Creditors
Amounts falling due within one year
249,649 GBP2024-10-31
104,761 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,043 GBP2024-10-31
Other Creditors
Amounts falling due after one year
185,725 GBP2024-10-31
263,261 GBP2023-10-31
Advances or credits given to directors
-57,286 GBP2024-10-31
43,281 GBP2023-10-31
39,051 GBP2022-10-31
Advances or credits made to directors during the period
-100,567 GBP2023-11-01 ~ 2024-10-31
4,230 GBP2022-11-01 ~ 2023-10-31
- Registered number 06943703
BEAUFORT HOUSE CHELSEA LIMITED
Info
58 Oxford Road South, Chiswick, London W4 3DBPRIVATE LIMITED COMPANY incorporated on 2009-06-24 (16 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.