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
  • DE FACTO 2040 LIMITED - 2013-08-16
    Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr David Ian Robertson
    Born in May 1954
    Individual (232 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-14 ~ 2023-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE BULL BEAUMARIS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
655,350 GBP2022-03-31
655,350 GBP2021-03-31
Cash at bank and in hand
3,792 GBP2022-03-31
21 GBP2021-03-31
Creditors
Current
185,021 GBP2022-03-31
154,899 GBP2021-03-31
Net Current Assets/Liabilities
-181,229 GBP2022-03-31
-154,878 GBP2021-03-31
Total Assets Less Current Liabilities
474,121 GBP2022-03-31
500,472 GBP2021-03-31
Creditors
Non-current
198,991 GBP2022-03-31
218,831 GBP2021-03-31
Net Assets/Liabilities
275,130 GBP2022-03-31
281,641 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Share premium
324,000 GBP2022-03-31
324,000 GBP2021-03-31
Retained earnings (accumulated losses)
-49,870 GBP2022-03-31
-43,359 GBP2021-03-31
Equity
275,130 GBP2022-03-31
281,641 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Investments in Group Undertakings
Cost valuation
655,350 GBP2021-03-31
Investments in Group Undertakings
655,350 GBP2022-03-31
655,350 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
22,123 GBP2022-03-31
20,167 GBP2021-03-31
Amounts owed to group undertakings
Current
162,659 GBP2022-03-31
134,491 GBP2021-03-31
Other Creditors
Current
239 GBP2022-03-31
241 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
198,991 GBP2022-03-31
218,831 GBP2021-03-31

Related profiles found in government register
  • THE BULL BEAUMARIS LIMITED
    Info
    Registered number 09763853
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne NE12 8BS
    Private Limited Company incorporated on 2015-09-05 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • THE BULL BEAUMARIS LIMITED
    S
    Registered number 09763853
    Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8BS
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,952,689 GBP2022-03-31
    Person with significant control
    2022-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.