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 2
  • 1
    Benjamin, Amelia Sharon
    Company Director
    Individual (3 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
    Mrs Amelia Sharon Benjamin
    Individual (3 offsprings)
    Person with significant control
    2017-07-26 ~ 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
    Benjamin, Martin Robert
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
    Mr Martin Robert Benjamin
    Born in April 1958
    Individual (7 offsprings)
    Person with significant control
    2017-07-26 ~ 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
parent relation
Company in focus

BEAT CONCEPTS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1,001 GBP2023-09-30
1,001 GBP2022-09-30
Fixed Assets
1,001 GBP2023-09-30
1,001 GBP2022-09-30
Total Inventories
687,000 GBP2023-09-30
870,000 GBP2022-09-30
Debtors
Current
1,667,436 GBP2023-09-30
1,274,505 GBP2022-09-30
Current assets - Investments
1,458,564 GBP2023-09-30
1,941,186 GBP2022-09-30
Cash at bank and in hand
53,416 GBP2023-09-30
103,637 GBP2022-09-30
Current Assets
3,866,416 GBP2023-09-30
4,189,328 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-38,822 GBP2023-09-30
-15,326 GBP2022-09-30
Net Current Assets/Liabilities
3,827,594 GBP2023-09-30
4,174,002 GBP2022-09-30
Total Assets Less Current Liabilities
3,828,595 GBP2023-09-30
4,175,003 GBP2022-09-30
Net Assets/Liabilities
3,828,595 GBP2023-09-30
4,175,003 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Retained earnings (accumulated losses)
3,828,591 GBP2023-09-30
4,174,999 GBP2022-09-30
Equity
3,828,595 GBP2023-09-30
4,175,003 GBP2022-09-30
Other Debtors
Current
1,667,436 GBP2023-09-30
1,274,505 GBP2022-09-30
Cash and Cash Equivalents
53,416 GBP2023-09-30
103,637 GBP2022-09-30
Trade Creditors/Trade Payables
Current
5,968 GBP2023-09-30
2,015 GBP2022-09-30
Corporation Tax Payable
Current
32,854 GBP2023-09-30
13,311 GBP2022-09-30
Creditors
Current
38,822 GBP2023-09-30
15,326 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-09-30
4 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • BEAT CONCEPTS HOLDINGS LIMITED
    Info
    Registered number 10884047
    124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2017-07-26 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • BEAT CONCEPTS HOLDINGS LIMITED
    S
    Registered number 10884047
    124, Finchley Road, London, United Kingdom, NW3 5JS
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BEAT CONCEPTS HOLDINGS LIMITED
    S
    Registered number 10884047
    Regina House, 124 Finchley Road, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Regina House, 124 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    418,414 GBP2023-08-31
    Person with significant control
    2017-07-31 ~ 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
  • 2
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Regina House, 124 Finchley Road, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Regina House, 124 Finchley Road, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.