logo
explain how to read the page

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 4
  • 1
    Beard, Philip Robert
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
    Mr Philip Robert Beard
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    2016-11-11 ~ now
    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
  • 2
    Beard, Zoe Caroline
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Beard, Margaret
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Beard, Robert Morgan Tansley
    Born in February 1952
    Individual (12 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
    Beard, Robert Morgan Tansley
    Individual (12 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PHILIP BEARD HOLDINGS LIMITED

Period: 2016-11-11 ~ now
Company number: 10474194 08969243
Registered name
PHILIP BEARD HOLDINGS LIMITED - now 08969243
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,875,383 GBP2025-03-31
1,875,383 GBP2024-03-31
Debtors
Current
2,302 GBP2025-03-31
2,986 GBP2024-03-31
Cash at bank and in hand
702 GBP2025-03-31
4,590 GBP2024-03-31
Creditors
Non-current
-197,447 GBP2025-03-31
-263,742 GBP2024-03-31
Net Assets/Liabilities
857,176 GBP2025-03-31
852,639 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
857,076 GBP2025-03-31
852,539 GBP2024-03-31
Equity
857,176 GBP2025-03-31
852,639 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
1,875,383 GBP2025-03-31
1,875,383 GBP2024-03-31
Investments in Subsidiaries
1,875,383 GBP2025-03-31
1,875,383 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
35,370 GBP2024-03-31
Amounts owed to directors
Current
360,795 GBP2025-03-31
364,128 GBP2024-03-31
Other Remaining Borrowings
Current
76,955 GBP2025-03-31
76,955 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,167 GBP2025-03-31
4,411 GBP2024-03-31
Other Creditors
Current
6,421 GBP2025-03-31
4,027 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
197,447 GBP2025-03-31
263,742 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
40 GBP2024-04-01 ~ 2025-03-31
40 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
50 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PHILIP BEARD HOLDINGS LIMITED
    Info
    Registered number 10474194
    Centenary House Peninsula Business Park, Rydon Lane, Exeter, Devon EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 2016-11-11 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • PHILIP BEARD HOLDINGS LIMITED
    S
    Registered number 10474194
    Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    K L REYNOLDS LIMITED
    04683064
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-04-01 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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