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
  • Grant, Nicholas James
    Surveyor born in February 1983
    Individual (15 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Grant
    Born in February 1983
    Individual (15 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 1
  • Grant, Emma Pearl
    Director born in January 1983
    Individual (5 offsprings)
    Officer
    2016-10-26 ~ 2020-01-14
    OF - Director → CIF 0
    Mrs Emma Pearl Grant
    Born in January 1983
    Individual (5 offsprings)
    Person with significant control
    2016-10-26 ~ 2020-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BEAU DEV LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-30
Class 2 ordinary share
12022-09-01 ~ 2023-08-30
Fixed Assets - Investments
6 GBP2023-08-30
4 GBP2022-08-31
Debtors
257,541 GBP2023-08-30
179,327 GBP2022-08-31
Cash at bank and in hand
112,815 GBP2023-08-30
116,981 GBP2022-08-31
Current Assets
370,356 GBP2023-08-30
296,308 GBP2022-08-31
Net Current Assets/Liabilities
286,398 GBP2023-08-30
216,909 GBP2022-08-31
Total Assets Less Current Liabilities
286,404 GBP2023-08-30
216,913 GBP2022-08-31
Creditors
Non-current
-31,162 GBP2023-08-30
-43,827 GBP2022-08-31
Net Assets/Liabilities
255,242 GBP2023-08-30
173,086 GBP2022-08-31
Equity
Called up share capital
4 GBP2023-08-30
4 GBP2022-08-31
Retained earnings (accumulated losses)
255,238 GBP2023-08-30
173,082 GBP2022-08-31
Equity
255,242 GBP2023-08-30
173,086 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-30
12021-07-01 ~ 2022-08-31
Other Investments Other Than Loans
Cost valuation
6 GBP2023-08-30
5 GBP2022-08-31
Additions to investments
1 GBP2023-08-30
Other Investments Other Than Loans
6 GBP2023-08-30
5 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
257,541 GBP2023-08-30
179,327 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,651 GBP2023-08-30
6,169 GBP2022-08-31
Other Taxation & Social Security Payable
Current
20,455 GBP2022-08-31
Other Creditors
Current
24,406 GBP2023-08-30
3,397 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
31,162 GBP2023-08-30
43,827 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-08-30
Class 2 ordinary share
2 shares2023-08-30
Related profiles found in government register
  • BEAU DEV LIMITED
    Info
    Registered number 10446064
    First Floor, Spitalfields House, Stirling Way, Borehamwood WD6 2FX
    Private Limited Company incorporated on 2016-10-26 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • BEAU DEV LIMITED
    S
    Registered number missing
    64, New Cavendish Street, London, United Kingdom, W1G 8TB
    Company Limited By Shares
    CIF 1
  • BEAU DEV LIMITED
    S
    Registered number 10446064
    1st Floor, Spitalfields House, Stirling Way, Herts, United Kingdom, WD6 2FX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BEAU DEV LIMITED
    S
    Registered number 10446064
    2b, Redbourne Avenue, London, England, N3 2BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Spitalfields House, Stirling Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    -943 GBP2023-10-31
    Person with significant control
    2020-10-09 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    First Floor Spitalfields House, Stirling Way, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,559 GBP2024-03-31
    Person with significant control
    2022-03-02 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    The Georgian House Park Lane, 189 Stanmore Hill, Stanmore, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -360 GBP2021-10-28
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    First Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-19 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    1st Floor Spitalfields House, Stirling Way, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -73,104 GBP2023-12-31
    Person with significant control
    2022-12-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Spitalfields House, Stirling Way, Borehamwood, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2022-09-09 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -128,905 GBP2023-08-30
    Person with significant control
    2017-04-12 ~ now
    CIF 4 - 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.