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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 2
  • 1
    Forsyth, John Christopher
    Born in July 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 2
    NEW AMERSHAM HOLDINGS LIMITED
    icon of addressYew Trees, Crowell Hill, Chinnor, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,461 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 2
    Shah, Ela Jayendra
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-27 ~ 2009-07-27
    OF - Director → CIF 0
  • 3
    Barnes, Paul Martin
    Chartered Certified Accountant born in September 1953
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2024-01-26
    OF - Director → CIF 0
    Barnes, Paul Martin
    Chartered Certified Accountant
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2024-01-26
    OF - Secretary → CIF 0
    Mr Paul Martin Barnes
    Born in September 1953
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Waller-bridge, Michael Cyprian
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    UNICOT LIMITED - 1989-06-02
    icon of address47-49, Green Lane, Northwood, Middlesex, U.k.
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-07-27 ~ 2009-07-27
    PE - Director → CIF 0
parent relation
Company in focus

AMERSHAM INVESTMENT MANAGEMENT LTD

Previous name
BEACH STREET FINANCIAL SOLUTIONS LIMITED - 2012-07-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment
2 GBP2023-10-31
4,836 GBP2022-10-31
Fixed Assets
2 GBP2023-10-31
4,836 GBP2022-10-31
Debtors
Current
97,199 GBP2023-10-31
141,044 GBP2022-10-31
Cash at bank and in hand
52,714 GBP2023-10-31
51,724 GBP2022-10-31
Current Assets
149,913 GBP2023-10-31
192,768 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-55,231 GBP2022-10-31
Net Current Assets/Liabilities
93,101 GBP2023-10-31
137,537 GBP2022-10-31
Total Assets Less Current Liabilities
93,103 GBP2023-10-31
142,373 GBP2022-10-31
Net Assets/Liabilities
93,103 GBP2023-10-31
142,373 GBP2022-10-31
Equity
Called up share capital
45,000 GBP2023-10-31
45,000 GBP2022-10-31
Capital redemption reserve
23,417 GBP2023-10-31
23,417 GBP2022-10-31
Retained earnings (accumulated losses)
24,686 GBP2023-10-31
73,956 GBP2022-10-31
Equity
93,103 GBP2023-10-31
142,373 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,563 GBP2023-10-31
5,563 GBP2022-10-31
Computers
17,437 GBP2023-10-31
17,437 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
23,000 GBP2023-10-31
23,000 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
4,304 GBP2022-10-31
Computers
13,860 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
18,164 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,258 GBP2022-11-01 ~ 2023-10-31
Computers, Owned/Freehold
3,576 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
4,834 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,562 GBP2023-10-31
Computers
17,436 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,998 GBP2023-10-31
Property, Plant & Equipment
Office equipment
1 GBP2023-10-31
1,259 GBP2022-10-31
Computers
1 GBP2023-10-31
3,577 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
62,859 GBP2023-10-31
133,633 GBP2022-10-31
Other Debtors
Current
4,937 GBP2023-10-31
3,621 GBP2022-10-31
Prepayments/Accrued Income
Current
29,403 GBP2023-10-31
3,790 GBP2022-10-31
Cash and Cash Equivalents
52,714 GBP2023-10-31
51,724 GBP2022-10-31
Corporation Tax Payable
Current
7 GBP2022-10-31
Taxation/Social Security Payable
Current
5,754 GBP2023-10-31
10,814 GBP2022-10-31
Other Creditors
Current
26,678 GBP2023-10-31
25,000 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
24,380 GBP2023-10-31
19,410 GBP2022-10-31
Creditors
Current
56,812 GBP2023-10-31
55,231 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2023-10-31
45,000 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
Related profiles found in government register
  • AMERSHAM INVESTMENT MANAGEMENT LTD
    Info
    BEACH STREET FINANCIAL SOLUTIONS LIMITED - 2012-07-31
    Registered number 06974140
    icon of address128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2009-07-27 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • AMERSHAM INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 06974140
    icon of address25, Lexington Street, London, England, W1F 9AH
    Limited Company in Regsiter Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address56a Poland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -251,463 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-04-04 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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