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
  • Zechini, Paolo
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2015-08-10 ~ dissolved
    OF - director → CIF 0
    Mr Paolo Zechini
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2017-06-24 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Turner, Mark Richard
    Accountant born in December 1964
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ 2016-07-01
    OF - director → CIF 0
  • 2
    Osmond, Paul Gerrard
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2016-11-17
    OF - director → CIF 0
  • 3
    Turner, Suzanne Mark
    Accountant born in December 1961
    Individual (2 offsprings)
    Officer
    2017-07-04 ~ 2017-09-06
    OF - director → CIF 0
parent relation
Company in focus

BEAUMONT LUXURY BRANDS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
123,855 GBP2019-06-30
130,533 GBP2018-06-30
Total Inventories
60,000 GBP2019-06-30
60,000 GBP2018-06-30
Debtors
1,664,093 GBP2019-06-30
1,605,579 GBP2018-06-30
Cash at bank and in hand
33,548 GBP2019-06-30
449,577 GBP2018-06-30
Current Assets
1,757,641 GBP2019-06-30
2,115,156 GBP2018-06-30
Net Current Assets/Liabilities
404,063 GBP2019-06-30
228,020 GBP2018-06-30
Net Assets/Liabilities
527,918 GBP2019-06-30
358,553 GBP2018-06-30
Equity
Called up share capital
100 GBP2019-06-30
100 GBP2018-06-30
100 GBP2017-06-30
Retained earnings (accumulated losses)
527,818 GBP2019-06-30
358,453 GBP2018-06-30
48,250 GBP2017-06-30
Equity
527,918 GBP2019-06-30
358,553 GBP2018-06-30
48,350 GBP2017-06-30
Profit/Loss
Retained earnings (accumulated losses)
197,715 GBP2018-07-01 ~ 2019-06-30
310,203 GBP2017-07-01 ~ 2018-06-30
Profit/Loss
197,715 GBP2018-07-01 ~ 2019-06-30
310,203 GBP2017-07-01 ~ 2018-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
197,715 GBP2018-07-01 ~ 2019-06-30
310,203 GBP2017-07-01 ~ 2018-06-30
Comprehensive Income/Expense
197,715 GBP2018-07-01 ~ 2019-06-30
310,203 GBP2017-07-01 ~ 2018-06-30
Dividends Paid
Retained earnings (accumulated losses)
-28,350 GBP2018-07-01 ~ 2019-06-30
Dividends Paid
-28,350 GBP2018-07-01 ~ 2019-06-30
Average Number of Employees
02018-07-01 ~ 2019-06-30
02017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Depreciation Expense
8,428 GBP2018-07-01 ~ 2019-06-30
8,078 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
142,538 GBP2019-06-30
142,538 GBP2018-06-30
Tools/Equipment for furniture and fittings
4,561 GBP2019-06-30
2,811 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
147,099 GBP2019-06-30
145,349 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,770 GBP2019-06-30
14,254 GBP2018-06-30
Tools/Equipment for furniture and fittings
1,474 GBP2019-06-30
562 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,244 GBP2019-06-30
14,816 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,516 GBP2018-07-01 ~ 2019-06-30
Tools/Equipment for furniture and fittings
912 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,428 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Land and buildings
120,768 GBP2019-06-30
128,284 GBP2018-06-30
Tools/Equipment for furniture and fittings
3,087 GBP2019-06-30
2,249 GBP2018-06-30
Value of work in progress
60,000 GBP2019-06-30
60,000 GBP2018-06-30
Trade Debtors/Trade Receivables
124,412 GBP2019-06-30
1,031,611 GBP2018-06-30
Other Debtors
1,539,681 GBP2019-06-30
573,968 GBP2018-06-30
Debtors
Current
1,664,093 GBP2019-06-30
1,605,579 GBP2018-06-30
Trade Creditors/Trade Payables
742,116 GBP2019-06-30
240,276 GBP2018-06-30
Taxation/Social Security Payable
3,721 GBP2019-06-30
Accrued Liabilities
4,570 GBP2019-06-30
976,010 GBP2018-06-30
Other Creditors
603,171 GBP2019-06-30
670,850 GBP2018-06-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12018-07-01 ~ 2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2019-06-30
100 shares2018-06-30
  • BEAUMONT LUXURY BRANDS LIMITED
    Info
    Registered number 09079759
    Allan House, 10 John Princes Street, London W1G 0AH
    Private Limited Company incorporated on 2014-06-10 and dissolved on 2024-03-20 (9 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.