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
    Cadbury, Joel Michael
    Company Director born in July 1971
    Individual (37 offsprings)
    Officer
    2010-12-02 ~ now
    OF - director → CIF 0
  • 2
    Edwards, Timothy David
    Company Director born in December 1958
    Individual (19 offsprings)
    Officer
    2011-02-28 ~ now
    OF - director → CIF 0
  • 3
    Vigors, Oliver Richard
    Company Director born in May 1971
    Individual (26 offsprings)
    Officer
    2010-12-02 ~ now
    OF - director → CIF 0
  • 4
    Todd, Ian Thorman
    Company Director born in June 1947
    Individual (8 offsprings)
    Officer
    2011-02-28 ~ now
    OF - director → CIF 0
  • 5
    5, Albany Courtyard, Piccadilly, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • FEEL GOOD FITNESS LIMITED - 2007-08-22
    5, Albany Courtyard, Piccadilly, London, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-12
    PE - Ownership of voting rights - 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
parent relation
Company in focus

BEAVERBROOK HOLDINGS LIMITED

Previous names
LONGSHOT CHERKLEY COURT LIMITED - 2021-03-03
LONGSHOT COUNTRY CLUB COMPANY LIMITED - 2011-08-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
78,726,730 GBP2024-03-31
74,748,489 GBP2023-03-31
Fixed Assets - Investments
2,502 GBP2024-03-31
2,502 GBP2023-03-31
Fixed Assets
78,729,232 GBP2024-03-31
74,750,991 GBP2023-03-31
Total Inventories
601,673 GBP2024-03-31
588,489 GBP2023-03-31
Debtors
Current
3,487,388 GBP2024-03-31
3,551,646 GBP2023-03-31
Cash at bank and in hand
4,363,654 GBP2024-03-31
2,420,138 GBP2023-03-31
Current Assets
8,452,715 GBP2024-03-31
6,560,273 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,351,994 GBP2024-03-31
-97,408,777 GBP2023-03-31
Net Current Assets/Liabilities
3,100,721 GBP2024-03-31
-90,848,504 GBP2023-03-31
Total Assets Less Current Liabilities
81,829,953 GBP2024-03-31
-16,097,513 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-101,319,123 GBP2024-03-31
-4,846 GBP2023-03-31
Net Assets/Liabilities
-19,489,170 GBP2024-03-31
-16,102,359 GBP2023-03-31
Equity
Called up share capital
18,761,683 GBP2024-03-31
18,761,683 GBP2023-03-31
18,761,683 GBP2022-04-01
Share premium
7,456,092 GBP2024-03-31
7,456,092 GBP2023-03-31
7,456,092 GBP2022-04-01
Revaluation reserve
2,196,406 GBP2024-03-31
2,196,406 GBP2023-03-31
2,196,406 GBP2022-04-01
Retained earnings (accumulated losses)
-47,903,351 GBP2024-03-31
-44,516,540 GBP2023-03-31
-41,874,558 GBP2022-04-01
Profit/Loss
-3,386,811 GBP2023-04-01 ~ 2024-03-31
-2,641,982 GBP2022-04-01 ~ 2023-03-31
Equity
-19,489,170 GBP2024-03-31
-16,102,359 GBP2023-03-31
-13,460,377 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,386,811 GBP2023-04-01 ~ 2024-03-31
-2,641,982 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,386,811 GBP2023-04-01 ~ 2024-03-31
-2,641,982 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-3,386,811 GBP2023-04-01 ~ 2024-03-31
-2,641,982 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
87,517,410 GBP2024-03-31
82,295,808 GBP2023-03-31
Computers
743,594 GBP2024-03-31
580,845 GBP2023-03-31
Other
1,677,783 GBP2024-03-31
1,342,775 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
89,938,787 GBP2024-03-31
84,219,428 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
521,487 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,470,939 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
5,323 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
1,741,118 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
526,810 GBP2024-03-31
Other
936,464 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,212,057 GBP2024-03-31
Property, Plant & Equipment
Buildings
77,768,627 GBP2024-03-31
74,161,431 GBP2023-03-31
Computers
216,784 GBP2024-03-31
59,358 GBP2023-03-31
Other
741,319 GBP2024-03-31
527,700 GBP2023-03-31
Finished Goods/Goods for Resale
601,673 GBP2024-03-31
588,489 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
417,265 GBP2024-03-31
462,806 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,471,965 GBP2024-03-31
2,473,053 GBP2023-03-31
Other Debtors
Current
110,741 GBP2024-03-31
256,878 GBP2023-03-31
Prepayments/Accrued Income
Current
487,417 GBP2024-03-31
358,909 GBP2023-03-31
Cash and Cash Equivalents
4,363,654 GBP2024-03-31
2,420,138 GBP2023-03-31
Trade Creditors/Trade Payables
Current
780,847 GBP2024-03-31
796,793 GBP2023-03-31
Amounts owed to group undertakings
Current
1,812,886 GBP2024-03-31
2,328,719 GBP2023-03-31
Other Creditors
Current
96,696 GBP2024-03-31
47,472 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
20,094 GBP2024-03-31
18,158 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,641,471 GBP2024-03-31
21,989,461 GBP2023-03-31
Bank Borrowings
Current
44,185,393 GBP2023-03-31
Creditors
Current
5,351,994 GBP2024-03-31
97,408,777 GBP2023-03-31
Bank Borrowings
Non-current
50,534,503 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
2,586,861 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
4,846 GBP2023-03-31
Creditors
Non-current
101,319,123 GBP2024-03-31
4,846 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000,000 shares2024-03-31
4,000,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,761,683 shares2024-03-31
14,761,683 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,789 GBP2024-03-31
43,245 GBP2023-03-31
Between one and five year
20,041 GBP2024-03-31
26,115 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,830 GBP2024-03-31
69,360 GBP2023-03-31
Related profiles found in government register
  • BEAVERBROOK HOLDINGS LIMITED
    Info
    LONGSHOT CHERKLEY COURT LIMITED - 2021-03-03
    LONGSHOT COUNTRY CLUB COMPANY LIMITED - 2011-08-08
    Registered number 07457718
    Beaverbrook Estate, Reigate Road, Leatherhead, Surrey KT22 8QX
    Private Limited Company incorporated on 2010-12-02 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • BEAVERBROOK HOLDINGS LIMITED
    S
    Registered number 07457718
    Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom, KT22 8QX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LONGSHOT COUNTRY CLUB COMPANY LIMITED - 2015-10-27
    Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    26,125,792 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    505,467 GBP2024-03-31
    Person with significant control
    2020-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,762 GBP2024-03-31
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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