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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 1
  • 1
    Tunneycliff, Mark Albert
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
    Mark Albert Tunneycliff
    Born in September 1977
    Individual (6 offsprings)
    Person with significant control
    2019-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEAUCHAMP HOLDINGS LIMITED

Period: 2019-06-07 ~ now
Company number: 12039369
Registered name
BEAUCHAMP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Debtors
Current
75,103 GBP2024-06-30
163,303 GBP2023-06-30
Cash at bank and in hand
43,058 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
-3,919 GBP2024-06-30
-1,880 GBP2023-06-30
Net Assets/Liabilities
114,342 GBP2024-06-30
161,523 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
114,242 GBP2024-06-30
161,423 GBP2023-06-30
Equity
114,342 GBP2024-06-30
161,523 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in Subsidiaries
Cost valuation
100 GBP2024-06-30
100 GBP2023-06-30
Investments in Subsidiaries
100 GBP2024-06-30
100 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,919 GBP2024-06-30
1,880 GBP2023-06-30

Related profiles found in government register
  • BEAUCHAMP HOLDINGS LIMITED
    Info
    Registered number 12039369
    7 Woodland Drive, Drayton, Norwich, Norfolk NR8 6QF
    PRIVATE LIMITED COMPANY incorporated on 2019-06-07 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • BEAUCHAMP HOLDINGS LIMITED
    S
    Registered number 12039369
    7, Woodland Drive, Drayton, Norwich, England, NR8 6QF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BEAUCHAMP HOLDINGS LIMITED
    S
    Registered number 12039369
    7, Woodland Drive, Drayton, Norwich, United Kingdom, NR8 6QF
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • BEAUCHAMP HOLDINGS LIMITED
    S
    Registered number 12039369
    Cedar House, 10 Parkside Drive, Old Catton, Norwich, England, NR6 7DP
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BEAUCHAMP HOMES COSTESSEY LIMITED
    16630871
    7 Woodland Drive, Drayton, Norwich, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-05 ~ 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
  • 2
    BEAUCHAMP HOMES DRAYTON LIMITED
    12484776
    7 Woodland Drive, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-02-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PARKSIDE HOMES NORFOLK LIMITED
    10207855
    Cedar House, 10 Parkside Drive, Norwich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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