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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 5
  • 1
    Cowley, Andrew Christian
    Director born in May 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patel, Mahesh Shivabhai
    Director born in October 1953
    Individual (104 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Yaldron, David John
    Director born in July 1974
    Individual (57 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2021-01-18 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    James, Jill
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2021-01-18
    OF - Director → CIF 0
    Ms Jill James
    Born in July 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2012-10-11
    OF - Director → CIF 0
  • 3
    Pearson, John James
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2021-01-18
    OF - Director → CIF 0
    Mr John James Pearson
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BEELEY (HOLDINGS) LIMITED

Previous name
DELTAGLADE LIMITED - 2012-10-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31
Property, Plant & Equipment
5,072,811 GBP2020-03-31
5,087,099 GBP2019-03-31
Fixed Assets - Investments
1,390,573 GBP2020-03-31
1,390,573 GBP2019-03-31
Fixed Assets
6,463,384 GBP2020-03-31
6,477,672 GBP2019-03-31
Cash at bank and in hand
15,545 GBP2020-03-31
44 GBP2019-03-31
Current Assets
15,545 GBP2020-03-31
44 GBP2019-03-31
Net Current Assets/Liabilities
-1,087,906 GBP2020-03-31
-1,108,031 GBP2019-03-31
Total Assets Less Current Liabilities
5,375,478 GBP2020-03-31
5,369,641 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-3,291,086 GBP2020-03-31
-3,382,420 GBP2019-03-31
Equity
Called up share capital
102 GBP2020-03-31
102 GBP2019-03-31
102 GBP2018-04-01
Revaluation reserve
388,854 GBP2020-03-31
430,731 GBP2019-03-31
667,694 GBP2018-04-01
Retained earnings (accumulated losses)
431,321 GBP2020-03-31
348,038 GBP2019-03-31
294,137 GBP2018-04-01
Equity
1,623,750 GBP2020-03-31
1,582,344 GBP2019-03-31
1,765,406 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
41,406 GBP2019-04-01 ~ 2020-03-31
102,435 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
41,406 GBP2019-04-01 ~ 2020-03-31
102,435 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Buildings
4,993,977 GBP2020-03-31
4,993,977 GBP2019-03-31
Furniture and fittings
503,724 GBP2020-03-31
498,303 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
5,497,701 GBP2020-03-31
5,492,280 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
405,181 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
405,181 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
19,709 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
424,890 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
424,890 GBP2020-03-31
Property, Plant & Equipment
Buildings
4,993,977 GBP2020-03-31
4,993,977 GBP2019-03-31
Furniture and fittings
78,834 GBP2020-03-31
93,122 GBP2019-03-31
Cash and Cash Equivalents
15,545 GBP2020-03-31
44 GBP2019-03-31
Bank Borrowings
Current
100,000 GBP2020-03-31
101,965 GBP2019-03-31
Amounts owed to group undertakings
Current
968,816 GBP2020-03-31
975,972 GBP2019-03-31
Corporation Tax Payable
Current
16,354 GBP2020-03-31
24,625 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
18,281 GBP2020-03-31
5,513 GBP2019-03-31
Creditors
Current
1,103,451 GBP2020-03-31
1,108,075 GBP2019-03-31
Bank Borrowings
Non-current
3,291,086 GBP2020-03-31
3,382,420 GBP2019-03-31
Creditors
Non-current
3,291,086 GBP2020-03-31
3,382,420 GBP2019-03-31
Bank Borrowings
Non-current, Between one and two years
100,000 GBP2020-03-31
Between two and five year, Non-current
3,191,086 GBP2020-03-31
Non-current, Between two and five year
3,282,420 GBP2019-03-31
Total Borrowings
3,391,086 GBP2020-03-31
3,484,385 GBP2019-03-31
Net Deferred Tax Liability/Asset
-460,642 GBP2020-03-31
460,642 GBP2020-03-31
-404,877 GBP2019-03-31
-443,480 GBP2018-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-55,765 GBP2019-04-01 ~ 2020-03-31
38,603 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
62,816 GBP2020-03-31
48,928 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2020-03-31
102 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31
Related profiles found in government register
  • BEELEY (HOLDINGS) LIMITED
    Info
    DELTAGLADE LIMITED - 2012-10-19
    Registered number 08250128
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2012-10-11 and dissolved on 2023-06-23 (10 years 8 months). The company status is Dissolved.
    CIF 0
  • BEELEY (HOLDINGS) LIMITED
    S
    Registered number 08250128
    icon of addressMavern House, Corsham Road, Shaw, Melksham, Wiltshire, England, SN12 8EH
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressGranville Hall, Granville Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,788,461 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-18
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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