logo
explain how to read the page

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 3
  • 1
    Umfleet, Daniel Justin
    Business Executive born in June 1983
    Individual (4 offsprings)
    Officer
    2019-05-07 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    Symons, Jack Hunter
    Born in June 1987
    Individual (10 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
    Jack Hunter Symons
    Born in June 1987
    Individual (10 offsprings)
    Person with significant control
    2018-10-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Zarb-cousin, Matthew George Lawrence
    Born in March 1990
    Individual (7 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BEANSTALK HOLDINGS LIMITED

Period: 2018-10-19 ~ now
Company number: 11633100
Registered name
BEANSTALK HOLDINGS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
500,111 GBP2025-02-28
500,223 GBP2024-02-28
Debtors
868,913 GBP2025-02-28
1,286,263 GBP2024-02-28
Cash at bank and in hand
181,530 GBP2025-02-28
50,419 GBP2024-02-28
Current Assets
1,050,443 GBP2025-02-28
1,336,682 GBP2024-02-28
Net Current Assets/Liabilities
-504,479 GBP2025-02-28
-504,467 GBP2024-02-28
Total Assets Less Current Liabilities
-4,368 GBP2025-02-28
-4,244 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
-4,468 GBP2025-02-28
-4,344 GBP2024-02-28
Equity
-4,368 GBP2025-02-28
-4,244 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Investments in group undertakings and participating interests
500,111 GBP2025-02-28
500,223 GBP2024-02-28
Other Debtors
Current
109,999 GBP2025-02-28
0 GBP2024-02-28
Non-current
140,381 GBP2025-02-28
0 GBP2024-02-28
Other Remaining Borrowings
Current
1,554,888 GBP2025-02-28
1,839,889 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
34 GBP2025-02-28
1,260 GBP2024-02-28
Creditors
Current
1,554,922 GBP2025-02-28
1,841,149 GBP2024-02-28

Related profiles found in government register
  • BEANSTALK HOLDINGS LIMITED
    Info
    Registered number 11633100
    Enterprise House, Ocean Way, Southampton SO14 3XB
    PRIVATE LIMITED COMPANY incorporated on 2018-10-19 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • BEANSTALK HOLDINGS LIMITED
    S
    Registered number 11633100
    Enterprise House, Ocean Way, Southampton, England, SO14 3XB
    Private Company Limited By Shares in United Kingdom, England And Wales
    CIF 1
  • BEANSTALK HOLDINGS LIMITED
    S
    Registered number 11633100
    Enterprise House, Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3XB
    Private Company Limited By Shares in United Kingdom, England And Wales
    CIF 2
  • BEANSTALK HOLDINGS LIMITED
    S
    Registered number 11633100
    Enterprise House, Ocean Way, Southampton, United Kingdom, SO14 3XB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AESOP RESEARCH LTD
    13732968
    Enterprise House, Ocean Way, Southampton, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-09 ~ 2024-02-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GAMBAN LTD
    - now 10601657 10314651
    BEANSTALK HPS LTD
    - 2021-09-23 10601657
    LUPFAW 443 LIMITED - 2017-03-24
    Enterprise House, Ocean Way, Southampton, England
    Active Corporate (7 parents)
    Person with significant control
    2019-01-17 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    KOMPLAI LTD
    13684351
    Enterprise House, Ocean Way, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-18 ~ 2024-12-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.