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 3
  • 1
    Black, Daniel
    Director born in April 1985
    Individual (5 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Goodhind, Rosamund Ann
    Director born in June 1946
    Individual (6 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
    Mrs Rosamund Ann Goodhind
    Born in June 1946
    Individual (6 offsprings)
    Person with significant control
    2019-07-04 ~ now
    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
  • 3
    Goodhind, John Coulton
    Director born in April 1945
    Individual (12 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
    Mr John Coulton Goodhind
    Born in April 1945
    Individual (12 offsprings)
    Person with significant control
    2019-07-04 ~ now
    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 directorsCIF 0
Ceased 1
parent relation
Company in focus

BEACON INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Class 2 ordinary share
02022-11-01 ~ 2023-10-31
Class 3 ordinary share
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
105 GBP2023-10-31
114 GBP2022-10-31
Fixed Assets
105 GBP2023-10-31
114 GBP2022-10-31
Debtors
2,105,028 GBP2023-10-31
2,123,006 GBP2022-10-31
Cash at bank and in hand
19,508 GBP2023-10-31
16,148 GBP2022-10-31
Current Assets
2,124,536 GBP2023-10-31
2,139,154 GBP2022-10-31
Creditors
Current
1,683,754 GBP2023-10-31
1,772,223 GBP2022-10-31
Net Current Assets/Liabilities
440,782 GBP2023-10-31
366,931 GBP2022-10-31
Total Assets Less Current Liabilities
440,887 GBP2023-10-31
367,045 GBP2022-10-31
Equity
Called up share capital
218 GBP2023-10-31
218 GBP2022-10-31
Retained earnings (accumulated losses)
440,669 GBP2023-10-31
366,827 GBP2022-10-31
140,729 GBP2021-10-31
Equity
440,887 GBP2023-10-31
367,045 GBP2022-10-31
140,729 GBP2021-10-31
Issue of Equity Instruments
Called up share capital
218 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
218 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-174,000 GBP2022-11-01 ~ 2023-10-31
-127,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-174,000 GBP2022-11-01 ~ 2023-10-31
-127,000 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
247,842 GBP2022-11-01 ~ 2023-10-31
353,098 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
247,842 GBP2022-11-01 ~ 2023-10-31
353,098 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
1112022-11-01 ~ 2023-10-31
742021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
105 GBP2023-10-31
114 GBP2022-10-31
Investments in Group Undertakings
105 GBP2023-10-31
114 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
2,105,028 GBP2023-10-31
2,123,006 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
2,105,028 GBP2023-10-31
2,123,006 GBP2022-10-31
Amounts owed to group undertakings
Current
1,683,380 GBP2023-10-31
1,711,849 GBP2022-10-31
Other Creditors
Current
60,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,936 shares2023-10-31
Class 2 ordinary share
5,033 shares2023-10-31
Class 3 ordinary share
928 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
247,842 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • BEACON INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 12085026
    Beauchamp House, 402-403 Stourport Road, Kidderminster DY11 7BG
    Private Limited Company incorporated on 2019-07-04 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • BEACON INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 12085026
    Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG
    Limied Company in England & Wales
    CIF 1
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Elgee Works, Victoria Street, Desborough, Northamptonshire
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,373,292 GBP2023-10-31
    Person with significant control
    2019-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Elgee Works Victoria Street, Desborough, Kettering, Northamptonshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    35,600 GBP2020-10-31
    Person with significant control
    2019-08-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.