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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 4
  • 1
    Phillips, Edward
    Born in May 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (134 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    DMWS 932 LIMITED - 2010-07-23
    icon of address1, Wemyss Place, Edinburgh, Scotland
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Faulkner, Darren Paul
    Estate Agent born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2016-04-30
    OF - Director → CIF 0
    Faulkner, Darren Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2016-02-09
    OF - Secretary → CIF 0
  • 2
    Beal, Anthony John
    Estate Agent born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2013-03-01
    OF - Director → CIF 0
    Beal, Anthony John
    Estate Agent born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-09 ~ 2016-01-09
    OF - Director → CIF 0
    Beal, Anthony John
    Estate Agent born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-09 ~ 2023-12-22
    OF - Director → CIF 0
    Beal, Anthony
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2013-03-01
    OF - Secretary → CIF 0
    Mr Anthony John Beal
    Born in April 1963
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-03-31 ~ 2023-12-22
    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
  • 3
    Phillips, Edward
    Chief Executive Officer born in May 1985
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Walters, Richard Stacey
    Estate Agent born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2023-12-22
    OF - Director → CIF 0
    Mr Richard Stacey Walters
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Miller, Thomas Angus
    Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2013-03-01
    OF - Director → CIF 0
    icon of calendar 2016-02-09 ~ 2019-08-31
    OF - Director → CIF 0
    Miller, Thomas Angus
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ 2019-08-31
    OF - Secretary → CIF 0
    Mr Thomas Angus Miller
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BEALS GOLD SERVICE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
3,143,248 GBP2023-03-29
2,083,741 GBP2022-03-29
Cash at bank and in hand
750,898 GBP2023-03-29
967,579 GBP2022-03-29
Current Assets
3,894,146 GBP2023-03-29
3,051,320 GBP2022-03-29
Creditors
Current, Amounts falling due within one year
-191,671 GBP2023-03-29
Net Current Assets/Liabilities
3,702,475 GBP2023-03-29
2,899,011 GBP2022-03-29
Total Assets Less Current Liabilities
3,702,475 GBP2023-03-29
2,899,011 GBP2022-03-29
Equity
Called up share capital
100 GBP2023-03-29
100 GBP2022-03-29
Retained earnings (accumulated losses)
3,702,375 GBP2023-03-29
2,898,911 GBP2022-03-29
Equity
3,702,475 GBP2023-03-29
2,899,011 GBP2022-03-29
Average Number of Employees
22022-03-30 ~ 2023-03-29
22021-03-30 ~ 2022-03-29
Other Debtors
Amounts falling due within one year
3,143,248 GBP2023-03-29
2,083,741 GBP2022-03-29
Corporation Tax Payable
Current
188,783 GBP2023-03-29
149,285 GBP2022-03-29
Other Creditors
Current
2,888 GBP2023-03-29
3,024 GBP2022-03-29
Creditors
Current
191,671 GBP2023-03-29
152,309 GBP2022-03-29

  • BEALS GOLD SERVICE LIMITED
    Info
    Registered number 08396197
    icon of address70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2013-02-08 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
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.