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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 4
  • 1
    Beard, Warren Martin
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Beard, Russell William
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Beard, Lyndon Barrie
    Born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBarrie Beard Ltd, Worcester Road, Upton Warren, Bromsgrove, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Warren Martin Beard
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ 2024-10-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Russell William Beard
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ 2024-10-22
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Mr Lyndon Barrie Beard
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-12-13 ~ 2024-10-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Beard, Jacqueline
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2018-10-12 ~ 2024-10-22
    OF - Director → CIF 0
    Mrs Jacqueline Beard
    Born in March 1945
    Individual
    Person with significant control
    icon of calendar 2018-10-12 ~ 2024-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BARRIE BEARD HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
101 GBP2024-12-31
101 GBP2023-12-31
Fixed Assets
101 GBP2024-12-31
101 GBP2023-12-31
Debtors
2,898,220 GBP2024-12-31
Cash at bank and in hand
1,155,275 GBP2024-12-31
3,905,267 GBP2023-12-31
Current Assets
4,053,495 GBP2024-12-31
3,905,267 GBP2023-12-31
Creditors
Current
1,765,417 GBP2024-12-31
1,755,734 GBP2023-12-31
Net Current Assets/Liabilities
2,288,078 GBP2024-12-31
2,149,533 GBP2023-12-31
Total Assets Less Current Liabilities
2,288,179 GBP2024-12-31
2,149,634 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,288,079 GBP2024-12-31
2,149,534 GBP2023-12-31
2,026,229 GBP2022-12-31
Equity
2,288,179 GBP2024-12-31
2,149,634 GBP2023-12-31
2,026,329 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-226,688 GBP2024-01-01 ~ 2024-12-31
-192,091 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-226,688 GBP2024-01-01 ~ 2024-12-31
-192,091 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
365,233 GBP2024-01-01 ~ 2024-12-31
315,396 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
365,233 GBP2024-01-01 ~ 2024-12-31
315,396 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1302024-01-01 ~ 2024-12-31
1322023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
101 GBP2023-12-31
Investments in Group Undertakings
101 GBP2024-12-31
101 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,898,220 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
2,898,220 GBP2024-12-31
Amounts owed to group undertakings
Current
1,714,336 GBP2024-12-31
1,714,254 GBP2023-12-31
Corporation Tax Payable
Current
46,182 GBP2024-12-31
37,701 GBP2023-12-31
Accrued Liabilities
Current
4,899 GBP2024-12-31
3,779 GBP2023-12-31
Related profiles found in government register
  • BARRIE BEARD HOLDINGS LIMITED
    Info
    Registered number 11620089
    icon of addressWorcester Road, Upton Warren, Bromsgrove, Worcestershire B61 7ET
    PRIVATE LIMITED COMPANY incorporated on 2018-10-12 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • BARRIE BEARD HOLDINGS LIMITED
    S
    Registered number 11620089
    icon of addressWorcester Road, Upton Warren, Bromsgrove, England, B61 7ET
    Private Limited Company in Company Registry Of England And Wales, England
    CIF 1 CIF 2
  • BARRIE BEARD HOLDINGS LIMITED
    S
    Registered number 11620089
    icon of addressWorcester Road, Upton Warren, Bromsgrove, Worcestershire, England, B61 7ET
    Uk in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBarrie Beard Ltd Worcester Road, Upton Warren, Bromsgrove, Worcestershire
    Active Corporate (9 parents)
    Equity (Company account)
    6,608,863 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWorcester Road, Upton Warren, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    294,249 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressWorcester Road, Upton Warren, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    294,249 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-23 ~ 2021-12-13
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.