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
    Beard, Paul Douglas
    Director born in July 1954
    Individual (13 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
    Beard, Paul Douglas
    Individual (13 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Secretary → CIF 0
    Mr Paul Douglas Beard
    Born in July 1954
    Individual (13 offsprings)
    Person with significant control
    2018-07-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED - now
    THE ALEXANDER BEARD GROUP LIMITED - 2015-01-14
    THE ALEXANDER BEARD GROUP PLC - 2014-12-19
    ALEXANDER BEARD AND COMPANY LIMITED - 1991-08-01
    RAPID 3587 LIMITED - 1987-09-24
    14-16 Rossmore Business Village, Inward Way, Ellesmere Port, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,355,510 GBP2023-12-31
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Chilton, Matthew
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    Brown, Michael Terence
    Company Director born in June 1950
    Individual (11 offsprings)
    Officer
    2020-01-14 ~ 2020-01-22
    OF - Director → CIF 0
  • 3
    14-16, 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2018-07-20 ~ 2022-11-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD.

Previous names
ABG RISK SOLUTIONS LTD. - 2020-11-17
CHILTON BEARD LIMITED - 2019-11-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,054 GBP2023-12-31
3,703 GBP2022-12-31
Fixed Assets - Investments
4,280 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
6,334 GBP2023-12-31
3,703 GBP2022-12-31
Debtors
145,262 GBP2023-12-31
109,806 GBP2022-12-31
Cash at bank and in hand
210,988 GBP2023-12-31
159,528 GBP2022-12-31
Current Assets
356,250 GBP2023-12-31
269,334 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-251,763 GBP2023-12-31
-208,328 GBP2022-12-31
Net Current Assets/Liabilities
104,487 GBP2023-12-31
61,006 GBP2022-12-31
Total Assets Less Current Liabilities
110,821 GBP2023-12-31
64,709 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
109,821 GBP2023-12-31
63,709 GBP2022-12-31
Equity
110,821 GBP2023-12-31
64,709 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
535 GBP2022-12-31
Computers
4,943 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,478 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
535 GBP2023-12-31
107 GBP2022-12-31
Computers
2,889 GBP2023-12-31
1,668 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,424 GBP2023-12-31
1,775 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
428 GBP2023-01-01 ~ 2023-12-31
Computers
1,221 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,649 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
428 GBP2022-12-31
Computers
2,054 GBP2023-12-31
3,275 GBP2022-12-31
Investments in group undertakings and participating interests
4,280 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
122,572 GBP2023-12-31
106,283 GBP2022-12-31
Amounts Owed By Related Parties
10,685 GBP2023-12-31
Current
1,133 GBP2022-12-31
Other Debtors
Amounts falling due within one year
12,005 GBP2023-12-31
2,390 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
145,262 GBP2023-12-31
109,806 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,800 GBP2023-12-31
656 GBP2022-12-31
Amounts owed to group undertakings
Current
21,299 GBP2023-12-31
114,529 GBP2022-12-31
Corporation Tax Payable
Current
32,015 GBP2023-12-31
7,732 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,782 GBP2023-12-31
33,311 GBP2022-12-31
Other Creditors
Current
165,867 GBP2023-12-31
52,100 GBP2022-12-31
Creditors
Current
251,763 GBP2023-12-31
208,328 GBP2022-12-31

  • ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD.
    Info
    ABG RISK SOLUTIONS LTD. - 2020-11-17
    CHILTON BEARD LIMITED - 2019-11-19
    Registered number 11475601
    14-15 Rossmore Business Village Inward Way, Ellesmere Port CH65 3EY
    Private Limited Company incorporated on 2018-07-20 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.