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
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Beard, Warren Martin
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Beard, Lyndon Barrie
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Worcester Road, Upton Warren, Bromsgrove, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,149,634 GBP2023-12-31
    Person with significant control
    2018-10-23 ~ 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 5
  • 1
    Beard, Jacqueline
    Director born in March 1945
    Individual
    Officer
    2018-10-23 ~ 2024-10-22
    OF - Director → CIF 0
    Mrs Jacqueline Beard
    Born in March 1945
    Individual
    Person with significant control
    2021-12-13 ~ 2021-12-13
    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 ~ 2021-12-13
    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 ~ 2021-12-13
    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 ~ 2021-12-13
    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
  • 5
    Worcester Road, Upton Warren, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,149,634 GBP2023-12-31
    Person with significant control
    2018-10-23 ~ 2021-12-13
    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
parent relation
Company in focus

BARRIE BEARD PROPERTIES LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,708,173 GBP2023-12-31
1,694,042 GBP2022-12-31
Debtors
24,979 GBP2023-12-31
22,834 GBP2022-12-31
Cash at bank and in hand
218,770 GBP2023-12-31
20,212 GBP2022-12-31
Current Assets
243,749 GBP2023-12-31
43,046 GBP2022-12-31
Creditors
Current
1,726,898 GBP2023-12-31
1,571,113 GBP2022-12-31
Net Current Assets/Liabilities
-1,483,149 GBP2023-12-31
-1,528,067 GBP2022-12-31
Total Assets Less Current Liabilities
225,024 GBP2023-12-31
165,975 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
225,023 GBP2023-12-31
165,974 GBP2022-12-31
Equity
225,024 GBP2023-12-31
165,975 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,708,414 GBP2023-12-31
1,694,042 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
241 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241 GBP2023-12-31
  • BARRIE BEARD PROPERTIES LIMITED
    Info
    Registered number 11637343
    Worcester Road, Upton Warren, Bromsgrove, Worcestershire B61 7ET
    Private Limited Company incorporated on 2018-10-23 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.