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 1
  • Tunneycliff, Mark Albert
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
    Mark Albert Tunneycliff
    Born in September 1977
    Individual (4 offsprings)
    Person with significant control
    2019-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEAUCHAMP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Debtors
Current
163,303 GBP2023-06-30
215,996 GBP2022-06-30
Creditors
Current
-1,880 GBP2023-06-30
-52,655 GBP2022-06-30
Net Assets/Liabilities
161,523 GBP2023-06-30
163,441 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
161,423 GBP2023-06-30
163,341 GBP2022-06-30
Equity
161,523 GBP2023-06-30
163,441 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investments in Subsidiaries
Cost valuation
100 GBP2023-06-30
100 GBP2022-06-30
Investments in Subsidiaries
100 GBP2023-06-30
100 GBP2022-06-30
Other Creditors
Current
1,880 GBP2023-06-30
52,655 GBP2022-06-30

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • 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 1
  • 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 2
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Woodland Drive, Drayton, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    141,288 GBP2023-06-30
    Person with significant control
    2020-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Cedar House, 10 Parkside Drive, Norwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    256,074 GBP2019-11-30
    Person with significant control
    2019-07-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.