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
    Mr Simon Nixon
    Born in August 1967
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Norman, Paul Anthony
    Director born in June 1949
    Individual (9 offsprings)
    Officer
    2013-09-20 ~ now
    OF - director → CIF 0
    Mr Paul Anthony Norman
    Born in June 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pridmore, Thomas Clifford
    Director born in March 1972
    Individual (236 offsprings)
    Officer
    2013-09-20 ~ now
    OF - director → CIF 0
  • 4
    Norman, George Matthew
    Director born in December 1991
    Individual (32 offsprings)
    Officer
    2013-09-20 ~ now
    OF - director → CIF 0
    Mr George Matthew Norman
    Born in December 1991
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Henderson, Crispin John
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ 2019-09-09
    OF - director → CIF 0
  • 2
    Nixon, Simon Justin
    Director born in August 1967
    Individual (20 offsprings)
    Officer
    2013-09-20 ~ 2016-05-13
    OF - director → CIF 0
  • 3
    Paul Anthony Norman
    Born in December 1991
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BEAUFORT CAPITAL MANAGEMENT UK LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets
2,732 GBP2023-12-31
3,415 GBP2022-12-31
Property, Plant & Equipment
1,400 GBP2023-12-31
2,067 GBP2022-12-31
Fixed Assets - Investments
226,325 GBP2023-12-31
Fixed Assets
230,457 GBP2023-12-31
5,482 GBP2022-12-31
Debtors
Current
141,664 GBP2023-12-31
137,671 GBP2022-12-31
Cash at bank and in hand
175,204 GBP2023-12-31
235,118 GBP2022-12-31
Current Assets
316,868 GBP2023-12-31
372,789 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-325,938 GBP2023-12-31
-176,593 GBP2022-12-31
Total Assets Less Current Liabilities
221,387 GBP2023-12-31
201,678 GBP2022-12-31
Net Assets/Liabilities
221,387 GBP2023-12-31
201,678 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
220,387 GBP2023-12-31
200,678 GBP2022-12-31
Equity
221,387 GBP2023-12-31
201,678 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,945 GBP2023-12-31
6,638 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
4,572 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
973 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,545 GBP2023-12-31
Property, Plant & Equipment
Computers
1,400 GBP2023-12-31
2,067 GBP2022-12-31
Other Debtors
Current
122,102 GBP2023-12-31
114,928 GBP2022-12-31
Prepayments/Accrued Income
Current
19,562 GBP2023-12-31
22,743 GBP2022-12-31
Cash and Cash Equivalents
175,204 GBP2023-12-31
235,118 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,916 GBP2023-12-31
Corporation Tax Payable
Current
16,785 GBP2023-12-31
34,490 GBP2022-12-31
Taxation/Social Security Payable
Current
47,458 GBP2023-12-31
73,354 GBP2022-12-31
Other Creditors
Current
4,607 GBP2023-12-31
35,799 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
245,172 GBP2023-12-31
32,950 GBP2022-12-31
Creditors
Current
325,938 GBP2023-12-31
176,593 GBP2022-12-31
Related profiles found in government register
  • BEAUFORT CAPITAL MANAGEMENT UK LIMITED
    Info
    Registered number 08699687
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2013-09-20 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • BEAUFORT CAPITAL MANAGEMENT UK LIMITED
    S
    Registered number 08699687
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BEAUFORT CAPITAL MANAGEMENT UK LIMITED
    S
    Registered number 08699687
    101, New Cavendish Street, London, England, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BEAUFORT CAPITAL MANAGEMENT UK LIMITED
    S
    Registered number 08699687
    7, Curzon Street, London, England, W1J 5HG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    7 Curzon Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-11-20 ~ 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
    7 Curzon Street, London, England
    Corporate (2 parents)
    Person with significant control
    2025-03-14 ~ now
    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
  • 3
    7 Curzon Street, Ground Floor, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-14 ~ now
    CIF 1 - Has significant influence or control → OE
  • 4
    7 Curzon Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-08-24 ~ 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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.