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 1
  • Vaughan, Susan Elizabeth
    Director born in November 1952
    Individual (13 offsprings)
    Officer
    2013-03-07 ~ dissolved
    OF - Director → CIF 0
    Mrs Susan Elizabeth Vaughan
    Born in November 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Vaughan, William Gareth
    Site Manager born in August 1987
    Individual (2 offsprings)
    Officer
    2018-02-08 ~ 2020-03-17
    OF - Director → CIF 0
parent relation
Company in focus

BEAUCLERE HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-03-30 ~ 2020-03-29
Class 2 ordinary share
12019-03-30 ~ 2020-03-29
Fixed Assets - Investments
400 GBP2020-03-29
400 GBP2019-03-29
Total Inventories
19,542 GBP2020-03-29
479 GBP2019-03-29
Debtors
1,206,384 GBP2020-03-29
1,076,147 GBP2019-03-29
Cash at bank and in hand
4,699 GBP2020-03-29
2,430 GBP2019-03-29
Current Assets
1,230,625 GBP2020-03-29
1,079,056 GBP2019-03-29
Creditors
Current
1,236,036 GBP2020-03-29
1,011,718 GBP2019-03-29
Net Current Assets/Liabilities
-5,411 GBP2020-03-29
67,338 GBP2019-03-29
Total Assets Less Current Liabilities
-5,011 GBP2020-03-29
67,738 GBP2019-03-29
Equity
Called up share capital
100 GBP2020-03-29
100 GBP2019-03-29
Retained earnings (accumulated losses)
-5,111 GBP2020-03-29
67,638 GBP2019-03-29
Equity
-5,011 GBP2020-03-29
67,738 GBP2019-03-29
Average Number of Employees
22019-03-30 ~ 2020-03-29
22018-04-01 ~ 2019-03-29
Investments in Group Undertakings
Cost valuation
400 GBP2019-03-29
Investments in Group Undertakings
400 GBP2020-03-29
400 GBP2019-03-29
Amounts Owed by Group Undertakings
Current
466,173 GBP2020-03-29
366,394 GBP2019-03-29
Other Debtors
Current
1,040 GBP2020-03-29
15 GBP2019-03-29
Amount of value-added tax that is recoverable
Current
14,559 GBP2020-03-29
18,907 GBP2019-03-29
Prepayments/Accrued Income
Current
150,518 GBP2020-03-29
183,286 GBP2019-03-29
Debtors
Current, Amounts falling due within one year
1,206,384 GBP2020-03-29
1,076,147 GBP2019-03-29
Trade Creditors/Trade Payables
Current
61,574 GBP2020-03-29
55,483 GBP2019-03-29
Amounts owed to group undertakings
Current
1,157,724 GBP2020-03-29
932,874 GBP2019-03-29
Corporation Tax Payable
Current
9,988 GBP2019-03-29
Other Taxation & Social Security Payable
Current
9,222 GBP2020-03-29
2,303 GBP2019-03-29
Accrued Liabilities
Current
7,516 GBP2020-03-29
11,070 GBP2019-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2020-03-29
Class 2 ordinary share
15 shares2020-03-29
Profit/Loss
Retained earnings (accumulated losses)
-72,749 GBP2019-03-30 ~ 2020-03-29
Related profiles found in government register
  • BEAUCLERE HOMES LIMITED
    Info
    Registered number 08434661
    Aissela, 46 High Street, Esher, Surrey KT10 9QY
    Private Limited Company incorporated on 2013-03-07 and dissolved on 2022-12-20 (9 years 9 months). The company status is Dissolved.
    CIF 0
  • BEAUCLERE HOMES LIMITED
    S
    Registered number 08434661
    Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
    Limited in Beauclere Homes Limited, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Aissela, 42-50 High Street, Esher, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Aissela, 42-50 High Street, Esher, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Aissela, 42-50 High Street, Esher, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -303,205 GBP2020-09-30
    Person with significant control
    2017-09-21 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Aissela, 46 High Street, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -439,430 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -686,428 GBP2019-06-28
    Person with significant control
    2016-06-30 ~ dissolved
    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
  • 7
    Aissela, 46 High Street, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -98,853 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -303,205 GBP2020-09-30
    Person with significant control
    2017-09-21 ~ 2017-09-21
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE

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