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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Dunning, Barrie John
    Born in November 1953
    Individual (32 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Drown, Peter Loring
    Born in May 1950
    Individual (43 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Pear, Andrew James
    Born in December 1967
    Individual (99 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Paul Francis
    Born in November 1948
    Individual (143 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
    Mr Paul Francis Jackson
    Born in November 1948
    Individual (143 offsprings)
    Person with significant control
    2024-07-26 ~ 2024-12-20
    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
  • 5
    Rogers, Jeremy
    Director born in November 1973
    Individual (189 offsprings)
    Officer
    2019-07-17 ~ 2022-03-08
    OF - Director → CIF 0
    Mr Jeremy Rogers
    Born in November 1973
    Individual (189 offsprings)
    Person with significant control
    2019-07-17 ~ 2022-03-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Thacker, Richard Stephen
    Born in June 1962
    Individual (24 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Solomons, Michael Stephen Elliot
    Born in January 1966
    Individual (448 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Ashton, Paul Kerr
    Born in August 1949
    Individual (94 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 9
    BEAVIS MORGAN LLP
    OC355840 OC423317
    82, St John Street, London, United Kingdom
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2022-03-08 ~ 2024-07-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    KINBROOK GROUP LIMITED
    - now 14724712
    LITE BIDCO LIMITED - 2024-09-12
    10, Ledbury Mews North, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BEAVIS MORGAN GROUP LIMITED

Period: 2019-07-17 ~ now
Company number: 12108815
Registered name
BEAVIS MORGAN GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-290,679 GBP2024-12-20 ~ 2025-03-31
0 GBP2024-09-01 ~ 2024-12-19
Interest Payable/Similar Charges (Finance Costs)
-198,816 GBP2024-12-20 ~ 2025-03-31
0 GBP2024-09-01 ~ 2024-12-19
Profit/Loss on Ordinary Activities Before Tax
-203,320 GBP2024-12-20 ~ 2025-03-31
0 GBP2024-09-01 ~ 2024-12-19
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-12-20 ~ 2025-03-31
0 GBP2024-09-01 ~ 2024-12-19
Profit/Loss
-203,320 GBP2024-12-20 ~ 2025-03-31
0 GBP2024-09-01 ~ 2024-12-19
Equity
Retained earnings (accumulated losses)
-203,320 GBP2025-03-31
0 GBP2024-12-19
0 GBP2024-08-31
Fixed Assets - Investments
298,930 GBP2025-03-31
298,930 GBP2024-12-19
Debtors
6,420,740 GBP2025-03-31
10 GBP2024-12-19
Creditors
Amounts falling due within one year
-6,774,821 GBP2025-03-31
-150,771 GBP2024-12-19
Net Current Assets/Liabilities
-354,081 GBP2025-03-31
-150,761 GBP2024-12-19
Total Assets Less Current Liabilities
-55,151 GBP2025-03-31
148,169 GBP2024-12-19
Equity
Called up share capital
148,169 GBP2025-03-31
148,169 GBP2024-12-19
Equity
-55,151 GBP2025-03-31
148,169 GBP2024-12-19
Average Number of Employees
72024-12-20 ~ 2025-03-31
72024-09-01 ~ 2024-12-19
Wages/Salaries
255,002 GBP2024-12-20 ~ 2025-03-31
0 GBP2024-09-01 ~ 2024-12-19
Staff Costs/Employee Benefits Expense
287,907 GBP2024-12-20 ~ 2025-03-31
0 GBP2024-09-01 ~ 2024-12-19
Director Remuneration
255,002 GBP2024-12-20 ~ 2025-03-31
0 GBP2024-09-01 ~ 2024-12-19
Amounts Owed by Group Undertakings
Current
6,249,656 GBP2025-03-31
0 GBP2024-12-19
Other Debtors
Current
10 GBP2025-03-31
10 GBP2024-12-19
Prepayments/Accrued Income
Current
3,878 GBP2025-03-31
0 GBP2024-12-19
Trade Creditors/Trade Payables
Current
1,102 GBP2025-03-31
0 GBP2024-12-19
Other Taxation & Social Security Payable
Current
75,799 GBP2025-03-31
0 GBP2024-12-19
Accrued Liabilities/Deferred Income
Current
100,770 GBP2025-03-31
150,770 GBP2024-12-19
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-20 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,816,873 shares2025-03-31
Related profiles found in government register
  • BEAVIS MORGAN GROUP LIMITED
    Info
    Registered number 12108815
    82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • BEAVIS MORGAN GROUP LIMITED
    S
    Registered number 12108815
    82, St. John Street, London, England, EC1M 4JN
    CIF 1
  • BEAVIS MORGAN GROUP LIMITED
    S
    Registered number 12108815
    82, St. John Street, London, England, EC1M 4JN
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    BEAVIS MORGAN LLP
    OC355840 OC423317
    82 St John Street, London
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2024-12-20 ~ now
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    2024-12-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    BEAVIS MORGAN SUBCO LIMITED
    16084712
    82 St. John Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-11-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MOORFIELDS ADVISORY LIMITED
    - now 13642315 08910792
    MOORFIELDS HOLDINGS LIMITED - 2022-02-22
    82 St. John Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2024-12-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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