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 4
  • 1
    Rial, Derek
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, David
    Managing Director born in September 1983
    Individual (7 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Edmund, Steven
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Unit 2, Weel Road, Tickton, Beverley, East Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,680 GBP2023-12-31
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr David Hall
    Born in September 1983
    Individual (7 offsprings)
    Person with significant control
    2017-04-27 ~ 2023-02-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    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
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Marshall, Andrea Charlotte
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Hall, Barry
    Production Director born in February 1958
    Individual
    Officer
    2017-05-17 ~ 2020-10-02
    OF - Director → CIF 0
  • 4
    Huggett, Jodi
    Sales Director born in August 1974
    Individual (2 offsprings)
    Officer
    2017-05-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Ward, Philip Martin
    Management Consultant born in December 1964
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2017-05-17
    OF - Director → CIF 0
    Mr Philip Martin Ward
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2017-04-27 ~ 2017-04-30
    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

BEVERLEY LEISURE HOMES LIMITED

Previous name
BEVERLEY PARK HOMES LIMITED - 2023-08-22
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
287,583 GBP2023-08-31
91,346 GBP2022-08-31
Fixed Assets
287,583 GBP2023-08-31
91,346 GBP2022-08-31
Total Inventories
612,064 GBP2023-08-31
438,492 GBP2022-08-31
Debtors
287,457 GBP2023-08-31
175,762 GBP2022-08-31
Cash at bank and in hand
275,955 GBP2023-08-31
315,021 GBP2022-08-31
Current Assets
1,175,476 GBP2023-08-31
929,275 GBP2022-08-31
Creditors
-724,152 GBP2023-08-31
-693,605 GBP2022-08-31
Net Current Assets/Liabilities
451,324 GBP2023-08-31
235,670 GBP2022-08-31
Total Assets Less Current Liabilities
738,907 GBP2023-08-31
327,016 GBP2022-08-31
Net Assets/Liabilities
579,380 GBP2023-08-31
262,129 GBP2022-08-31
Average Number of Employees
322022-09-01 ~ 2023-08-31
202021-09-01 ~ 2022-08-31
Other types of inventories not specified separately
612,064 GBP2023-08-31
438,492 GBP2022-08-31

  • BEVERLEY LEISURE HOMES LIMITED
    Info
    BEVERLEY PARK HOMES LIMITED - 2023-08-22
    Registered number 10743362
    Unit 2, Weel Road, Tickton, Beverley HU17 9RY
    Private Limited Company incorporated on 2017-04-27 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.