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 3
  • 1
    Loveday, Jack Peter
    Director born in July 1991
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Smart, Neil Andrew
    Surfacing Contractor born in March 1984
    Individual (7 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Unit 3, Wheatfield Way, Hinckley, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Duncan, Stephen Victor
    Surfacing Contractor born in February 1959
    Individual (1 offspring)
    Officer
    2014-03-17 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Mr Neil Andrew Smart
    Born in March 1984
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2025-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Beeby, Steven Jonathan
    Surfacing Contractor born in November 1967
    Individual
    Officer
    2014-03-17 ~ 2024-11-30
    OF - Director → CIF 0
    Mr Steven Jonathan Beeby
    Born in November 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2024-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BEEBY & SMART LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
495,863 GBP2023-12-31
495,863 GBP2022-12-31
Fixed Assets
495,863 GBP2023-12-31
495,863 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
0 GBP2023-12-31
132,512 GBP2022-12-31
Cash at bank and in hand
177,657 GBP2023-12-31
102 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
177,657 GBP2023-12-31
132,614 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
177,657 GBP2023-12-31
132,614 GBP2022-12-31
Total Assets Less Current Liabilities
673,520 GBP2023-12-31
628,477 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
673,520 GBP2023-12-31
628,477 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
672,520 GBP2023-12-31
627,477 GBP2022-12-31
Equity
673,520 GBP2023-12-31
628,477 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
0 GBP2023-12-31
132,512 GBP2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • BEEBY & SMART LIMITED
    Info
    Registered number 08941585
    Unit 3 Wheatfield Way, Hinckley LE10 1YG
    Private Limited Company incorporated on 2014-03-17 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • BEEBY & SMART LIMITED
    S
    Registered number 08941585
    4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom, LE10 3DR
    Public Limited Company in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SJC 11 LIMITED - 1997-05-29
    Unit 3 Wheatfield Way, Hinckley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    551,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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

qrcode

Privacy notice

Terms and conditions

© 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.