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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 3
  • 1
    Timmins, Christopher Paul
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Timmins
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcallister, Fiona Jane
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
    Ms Fiona Jane Mcallister
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    BEAUFORT RESEARCH EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    15696244
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BEAUFORT RESEARCH HOLDINGS LIMITED

Period: 2015-05-11 ~ now
Company number: 09363523
Registered names
BEAUFORT RESEARCH HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
361,492 GBP2024-12-31
361,492 GBP2023-12-31
Debtors
1,238,727 GBP2024-12-31
Cash at bank and in hand
2,991 GBP2024-12-31
7,798 GBP2023-12-31
Current Assets
1,241,718 GBP2024-12-31
7,798 GBP2023-12-31
Creditors
Current
1,002,945 GBP2024-12-31
338,761 GBP2023-12-31
Net Current Assets/Liabilities
238,773 GBP2024-12-31
-330,963 GBP2023-12-31
Total Assets Less Current Liabilities
600,265 GBP2024-12-31
30,529 GBP2023-12-31
Creditors
Non-current
625,918 GBP2024-12-31
Net Assets/Liabilities
-25,653 GBP2024-12-31
30,529 GBP2023-12-31
Equity
Called up share capital
2,925 GBP2024-12-31
2,925 GBP2023-12-31
Share premium
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Capital redemption reserve
75 GBP2024-12-31
75 GBP2023-12-31
Retained earnings (accumulated losses)
-48,653 GBP2024-12-31
7,529 GBP2023-12-31
Equity
-25,653 GBP2024-12-31
30,529 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
361,492 GBP2023-12-31
Investments in Group Undertakings
361,492 GBP2024-12-31
361,492 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
188,083 GBP2024-12-31
Amounts owed to group undertakings
Current
787,186 GBP2024-12-31
320,611 GBP2023-12-31
Other Taxation & Social Security Payable
Current
25,256 GBP2024-12-31
15,767 GBP2023-12-31
Other Creditors
Current
2,420 GBP2024-12-31
2,383 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
625,918 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,925 shares2024-12-31

Related profiles found in government register
  • BEAUFORT RESEARCH HOLDINGS LIMITED
    Info
    MBO ACQUISITION LIMITED - 2015-05-11
    Registered number 09363523
    Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2014-12-22 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • BEAUFORT RESEARCH HOLDINGS LIMITED
    S
    Registered number missing
    Tudor House, 16 Cathedral Road, Cardiff, Wales, CF11 9LJ
    Private Limited Company
    CIF 1
  • BEAUFORT RESEARCH HOLDINGS LIMITED
    S
    Registered number 9363523
    21, St. Andrews Crescent, Cardiff, Wales, CF10 3DB
    Limited Company in England/Wales, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEAUFORT RESEARCH EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    15696244
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BEAUFORT RESEARCH LIMITED
    01929917
    Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.