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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 2
  • 1
    Wilson, Richard David Anthony
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
    Mr Richard David Anthony Wilson
    Born in April 1968
    Individual (15 offsprings)
    Person with significant control
    2016-11-16 ~ 2020-06-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    HELRIC LIMITED
    12383430
    C/o Bramhall Business Centre, Pepper Road, Hazel Grove, Stockport, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEADMAN GROUP LIMITED

Period: 2016-11-16 ~ now
Company number: 10481740
Registered name
BEADMAN GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
150,856 GBP2024-05-31
150,856 GBP2023-05-31
Fixed Assets
150,856 GBP2024-05-31
150,856 GBP2023-05-31
Debtors
121,296 GBP2024-05-31
418,893 GBP2023-05-31
Cash at bank and in hand
5,263 GBP2024-05-31
15,414 GBP2023-05-31
Current Assets
126,559 GBP2024-05-31
434,307 GBP2023-05-31
Net Current Assets/Liabilities
-146,920 GBP2024-05-31
-105,544 GBP2023-05-31
Total Assets Less Current Liabilities
3,936 GBP2024-05-31
45,312 GBP2023-05-31
Net Assets/Liabilities
3,936 GBP2024-05-31
45,312 GBP2023-05-31
Equity
Called up share capital
125 GBP2024-05-31
125 GBP2023-05-31
Retained earnings (accumulated losses)
3,811 GBP2024-05-31
45,187 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Amounts owed to group undertakings
Current
96,364 GBP2024-05-31
388,651 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-05-31
Nominal value of allotted share capital
Class 2 ordinary share
90 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-05-31
Class 4 ordinary share
1 shares2024-05-31

Related profiles found in government register
  • BEADMAN GROUP LIMITED
    Info
    Registered number 10481740
    13 Ensign Business Park, Westwood Way, Coventry, West Midlands CV4 8JA
    PRIVATE LIMITED COMPANY incorporated on 2016-11-16 (9 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • BEADMAN GROUP LIMITED
    S
    Registered number 10481740
    683-693, Wilmslow Road, Manchester, England, M20 6RE
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • BEADMAN GROUP LIMITED
    S
    Registered number 10481740
    Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England, SK9 4LY
    Limited Company in Na, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CLOUD BUSINESS SOLUTIONS LTD
    - now 07648504
    BEADMAN SOLUTIONS LTD
    - 2018-04-04 07648504
    Pepper House Pepper Road, Hazel Grove, Stockport, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2017-01-16 ~ 2024-10-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ERP EXPERTS (EUROPE) LIMITED
    10196491
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-28 ~ 2024-10-15
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    INNOVA SYSTEMS HOLDINGS LIMITED - now
    NETFRANCHISE LIMITED
    - 2024-07-16 09159125 13613905
    Pepper House Pepper Road, Hazel Grove, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-16 ~ 2023-03-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SILVERPOINT HOLDINGS LTD
    10447443
    13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-26 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.