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 2
  • 1
    Buckley, Peter Jonathan
    Director born in April 1961
    Individual (24 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
    Mr Peter Jonathan Buckley
    Born in April 1961
    Individual (24 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Seal, Jonathan Darell
    Director born in April 1962
    Individual (20 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
    Mr Jonathan Darell Seal
    Born in April 1962
    Individual (20 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Joseph, Michael William
    Company Director born in March 1956
    Individual (6 offsprings)
    Officer
    2014-05-29 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Parry, David Hiley
    Company Director born in October 1975
    Individual (3 offsprings)
    Officer
    2014-05-29 ~ 2016-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BEAUBRIDGE (UK) LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Property, Plant & Equipment
22 GBP2024-03-31
458 GBP2023-03-31
Fixed Assets - Investments
50,265 GBP2024-03-31
50,265 GBP2023-03-31
Fixed Assets
50,287 GBP2024-03-31
50,723 GBP2023-03-31
Debtors
331,898 GBP2024-03-31
304,290 GBP2023-03-31
Cash at bank and in hand
16,479 GBP2024-03-31
6,703 GBP2023-03-31
Current Assets
348,377 GBP2024-03-31
310,993 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-68,008 GBP2024-03-31
-49,282 GBP2023-03-31
Net Current Assets/Liabilities
280,369 GBP2024-03-31
261,711 GBP2023-03-31
Total Assets Less Current Liabilities
330,656 GBP2024-03-31
312,434 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Share premium
319,955 GBP2024-03-31
319,955 GBP2023-03-31
Retained earnings (accumulated losses)
10,551 GBP2024-03-31
-7,671 GBP2023-03-31
Equity
330,656 GBP2024-03-31
312,434 GBP2023-03-31
Audit Fees/Expenses
7,050 GBP2023-04-01 ~ 2024-03-31
5,975 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
6,764 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,742 GBP2024-03-31
6,306 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
436 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
22 GBP2024-03-31
458 GBP2023-03-31
Other Investments Other Than Loans
50,265 GBP2024-03-31
50,265 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
130,215 GBP2024-03-31
121,035 GBP2023-03-31
Other Debtors
Amounts falling due within one year
201,683 GBP2024-03-31
183,255 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
331,898 GBP2024-03-31
304,290 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20,829 GBP2024-03-31
1,024 GBP2023-03-31
Other Taxation & Social Security Payable
Current
32,382 GBP2024-03-31
30,267 GBP2023-03-31
Other Creditors
Current
14,797 GBP2024-03-31
17,991 GBP2023-03-31
Creditors
Current
68,008 GBP2024-03-31
49,282 GBP2023-03-31
Related profiles found in government register
  • BEAUBRIDGE (UK) LIMITED
    Info
    Registered number 08914960
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire PO16 7BB
    Private Limited Company incorporated on 2014-02-27 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • BEAUBRIDGE (UK) LIMITED
    S
    Registered number 08914960
    107, New Bond Street, London, England, W1S 1ED
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,107 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Has significant influence or control → OE
  • 2
    27 Hill Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
    Officer
    2014-07-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    St. Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
    Officer
    2015-05-29 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 5
    27 Hill Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    30,980 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 6
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2020-07-01 ~ now
    CIF 5 - LLP Designated Member → ME
  • 7
    St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    44,828 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
    Officer
    2014-07-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    CAMBIOSCIENCE LIMITED - 2019-05-08
    Serendipity Labs, 1 Cambridge Square, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,351,815 GBP2023-12-31
    Officer
    2018-11-26 ~ now
    CIF 4 - Director → ME
  • 9
    27 Hill Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
Ceased 2
  • 1
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2025-01-27
    CIF 6 - LLP Designated Member → ME
  • 2
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -470,779 GBP2023-12-31
    Person with significant control
    2020-02-13 ~ 2020-03-06
    CIF 12 - Ownership of shares – 75% or more → OE

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