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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 2
  • 1
    Saunders, Benjamin John
    Born in August 1977
    Individual (11 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
    Mr Benjamin John Saunders
    Born in August 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Saunders, Philippa Rose Mackie
    Individual (4 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Secretary → CIF 0
    Philippa Rose Mackie Saunders
    Born in August 1990
    Individual (4 offsprings)
    Person with significant control
    2019-03-06 ~ 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
parent relation
Company in focus

BEARDMORE VENTURES LIMITED

Period: 2011-01-19 ~ now
Company number: 07498601
Registered name
BEARDMORE VENTURES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
52,207 GBP2025-01-31
80,974 GBP2024-01-31
Fixed Assets - Investments
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Fixed Assets
102,207 GBP2025-01-31
130,974 GBP2024-01-31
Debtors
122,398 GBP2025-01-31
127,904 GBP2024-01-31
Cash at bank and in hand
295 GBP2025-01-31
13,284 GBP2024-01-31
Current Assets
122,693 GBP2025-01-31
141,188 GBP2024-01-31
Creditors
-141,984 GBP2025-01-31
-165,109 GBP2024-01-31
Net Current Assets/Liabilities
-19,291 GBP2025-01-31
-23,921 GBP2024-01-31
Total Assets Less Current Liabilities
82,916 GBP2025-01-31
107,053 GBP2024-01-31
Net Assets/Liabilities
-12,424 GBP2025-01-31
-26,143 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-12,524 GBP2025-01-31
-26,243 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
120,000 GBP2025-01-31
120,000 GBP2024-01-31
Furniture and fittings
29,500 GBP2025-01-31
29,500 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
149,500 GBP2025-01-31
149,500 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
72,000 GBP2025-01-31
48,000 GBP2024-01-31
Furniture and fittings
25,293 GBP2025-01-31
20,526 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,293 GBP2025-01-31
68,526 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
24,000 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
4,767 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,767 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
48,000 GBP2025-01-31
72,000 GBP2024-01-31
Furniture and fittings
4,207 GBP2025-01-31
8,974 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
9,691 GBP2025-01-31
11,053 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
14,055 GBP2025-01-31
12,130 GBP2024-01-31
Trade Creditors/Trade Payables
Current
88 GBP2025-01-31
17,232 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-01-31
10,032 GBP2024-01-31
Other Remaining Borrowings
Current
27,780 GBP2025-01-31
15,279 GBP2024-01-31
Other Taxation & Social Security Payable
Current
73,232 GBP2025-01-31
54,760 GBP2024-01-31
Creditors
Current
141,984 GBP2025-01-31
165,109 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
67,287 GBP2025-01-31
79,972 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2025-01-31
17,500 GBP2024-01-31
Other Remaining Borrowings
Non-current
18,053 GBP2025-01-31
34,721 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
14,055 GBP2025-01-31
12,130 GBP2024-01-31
Between one and five year
67,287 GBP2025-01-31
79,972 GBP2024-01-31
Minimum gross finance lease payments owing
81,342 GBP2025-01-31
92,102 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
81,342 GBP2025-01-31
92,102 GBP2024-01-31

Related profiles found in government register
  • BEARDMORE VENTURES LIMITED
    Info
    Registered number 07498601
    34c High Street, Yatton, Bristol BS49 4JA
    PRIVATE LIMITED COMPANY incorporated on 2011-01-19 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • BEARDMORE VENTURES LIMITED
    S
    Registered number 07498601
    Unit 6h, Clapham North Art Centre, 26-32 Voltaire Road, London, United Kingdom, SW4 6DH
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVAUNT PUBLISHING LIMITED
    08808924
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-04
    Dissolved on 2018-10-30
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2013-12-10 ~ 2014-06-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.