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, Russell William
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Beard, Warren Martin
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Beard, Lyndon Barrie
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2018-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Barrie Beard Ltd, Worcester Road, Upton Warren, Bromsgrove, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Beard, Jacqueline
    Director born in March 1945
    Individual
    Officer
    2018-10-12 ~ 2024-10-22
    OF - Director → CIF 0
    Mrs Jacqueline Beard
    Born in March 1945
    Individual
    Person with significant control
    2018-10-12 ~ 2024-10-22
    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
    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
    2021-12-13 ~ 2024-10-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Warren Martin Beard
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2021-12-13 ~ 2024-10-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Lyndon Barrie Beard
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2021-12-13 ~ 2024-10-22
    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
    PE - Right to appoint or remove directors → 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 GBP2023-12-31
101 GBP2022-12-31
Fixed Assets
101 GBP2023-12-31
101 GBP2022-12-31
Cash at bank and in hand
3,905,267 GBP2023-12-31
3,546,173 GBP2022-12-31
Creditors
Current
1,755,734 GBP2023-12-31
1,519,945 GBP2022-12-31
Net Current Assets/Liabilities
2,149,533 GBP2023-12-31
2,026,228 GBP2022-12-31
Total Assets Less Current Liabilities
2,149,634 GBP2023-12-31
2,026,329 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
2,149,534 GBP2023-12-31
2,026,229 GBP2022-12-31
2,002,595 GBP2021-12-31
Equity
2,149,634 GBP2023-12-31
2,026,329 GBP2022-12-31
2,002,695 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-192,091 GBP2023-01-01 ~ 2023-12-31
-415,342 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-192,091 GBP2023-01-01 ~ 2023-12-31
-415,342 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
315,396 GBP2023-01-01 ~ 2023-12-31
438,976 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
315,396 GBP2023-01-01 ~ 2023-12-31
438,976 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1322023-01-01 ~ 2023-12-31
1322022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
101 GBP2022-12-31
Investments in Group Undertakings
101 GBP2023-12-31
101 GBP2022-12-31
Amounts owed to group undertakings
Current
1,714,254 GBP2023-12-31
1,510,654 GBP2022-12-31
Corporation Tax Payable
Current
37,701 GBP2023-12-31
5,514 GBP2022-12-31
Accrued Liabilities
Current
3,779 GBP2023-12-31
3,777 GBP2022-12-31
Related profiles found in government register
  • BARRIE BEARD HOLDINGS LIMITED
    Info
    Registered number 11620089
    Worcester Road, Upton Warren, Bromsgrove, Worcestershire B61 7ET
    Private Limited Company incorporated on 2018-10-12 (6 years 8 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
    Worcester 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
    Worcester Road, Upton Warren, Bromsgrove, Worcestershire, England, B61 7ET
    Uk in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Barrie Beard Ltd Worcester Road, Upton Warren, Bromsgrove, Worcestershire
    Active Corporate (9 parents)
    Equity (Company account)
    6,515,054 GBP2023-12-31
    Person with significant control
    2018-10-12 ~ now
    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
  • 2
    Worcester Road, Upton Warren, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    225,024 GBP2023-12-31
    Person with significant control
    2018-10-23 ~ 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
Ceased 1
  • Worcester Road, Upton Warren, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    225,024 GBP2023-12-31
    Person with significant control
    2018-10-23 ~ 2021-12-13
    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

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