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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
Active 2
  • 1
    Beard, Paul Douglas
    Born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
    Beard, Paul Douglas
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Secretary → CIF 0
    Mr Paul Douglas Beard
    Born in July 1954
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
    RAPID 3587 LIMITED - 1987-09-24
    ALEXANDER BEARD AND COMPANY LIMITED - 1991-08-01
    THE ALEXANDER BEARD GROUP PLC - 2014-12-19
    icon of address14-16 Rossmore Business Village, Inward Way, Ellesmere Port, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,326,159 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Brown, Michael Terence
    Company Director born in June 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2020-01-22
    OF - Director → CIF 0
  • 2
    Chilton, Matthew
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2019-09-16
    OF - Director → CIF 0
  • 3
    icon of address14-16, 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
2,217 GBP2025-03-31
2,054 GBP2023-12-31
Fixed Assets - Investments
4,280 GBP2025-03-31
4,280 GBP2023-12-31
Fixed Assets
6,497 GBP2025-03-31
6,334 GBP2023-12-31
Debtors
102,083 GBP2025-03-31
145,262 GBP2023-12-31
Cash at bank and in hand
200,949 GBP2025-03-31
210,988 GBP2023-12-31
Current Assets
303,032 GBP2025-03-31
356,250 GBP2023-12-31
Net Current Assets/Liabilities
140,087 GBP2025-03-31
104,487 GBP2023-12-31
Total Assets Less Current Liabilities
146,584 GBP2025-03-31
110,821 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
145,584 GBP2025-03-31
109,821 GBP2023-12-31
Equity
146,584 GBP2025-03-31
110,821 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2025-03-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
535 GBP2025-03-31
535 GBP2023-12-31
Computers
7,273 GBP2025-03-31
4,943 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,808 GBP2025-03-31
5,478 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
535 GBP2025-03-31
535 GBP2023-12-31
Computers
5,056 GBP2025-03-31
2,889 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,591 GBP2025-03-31
3,424 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2025-03-31
Computers
2,167 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,167 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2023-12-31
Computers
2,217 GBP2025-03-31
2,054 GBP2023-12-31
Investments in group undertakings and participating interests
4,280 GBP2025-03-31
4,280 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
91,182 GBP2025-03-31
122,572 GBP2023-12-31
Amounts Owed By Related Parties
4,608 GBP2025-03-31
Current
10,685 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,293 GBP2025-03-31
12,005 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
102,083 GBP2025-03-31
Amounts falling due within one year, Current
145,262 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
1,800 GBP2023-12-31
Amounts owed to group undertakings
Current
28,181 GBP2025-03-31
21,299 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,895 GBP2025-03-31
62,797 GBP2023-12-31
Other Creditors
Current
90,869 GBP2025-03-31
165,867 GBP2023-12-31
Creditors
Current
162,945 GBP2025-03-31
251,763 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2023-12-31

  • ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD.
    Info
    ABG RISK SOLUTIONS LTD. - 2020-11-17
    CHILTON BEARD LIMITED - 2020-11-17
    Registered number 11475601
    icon of address14-15 Rossmore Business Village Inward Way, Ellesmere Port CH65 3EY
    PRIVATE LIMITED COMPANY incorporated on 2018-07-20 (7 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.