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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
Active 4
  • 1
    Beaty, Mark Robert
    Born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Beaty
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-09-05 ~ 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
  • 2
    Beaty, Wilson Miles
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
    Mr Wilson Miles Beaty
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-06-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Beaty, Oscar Wilson
    Born in January 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Beaty, George William
    Born in July 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Robert William Beaty
    Born in May 1938
    Individual
    Person with significant control
    icon of calendar 2020-09-05 ~ 2021-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Ian Gordon Barnett
    Born in February 1940
    Individual
    Person with significant control
    icon of calendar 2020-09-05 ~ 2023-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mrs Jill Diane Beaty
    Born in October 1941
    Individual
    Person with significant control
    icon of calendar 2020-09-05 ~ 2023-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

BEATY FARMS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
4,448,484 GBP2025-03-31
4,448,484 GBP2024-03-31
Current Assets
18,585 GBP2025-03-31
26,915 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-22,000 GBP2024-03-31
Net Current Assets/Liabilities
2,085 GBP2025-03-31
4,915 GBP2024-03-31
Total Assets Less Current Liabilities
4,450,569 GBP2025-03-31
4,453,399 GBP2024-03-31
Net Assets/Liabilities
4,449,057 GBP2025-03-31
4,451,959 GBP2024-03-31
Equity
4,449,057 GBP2025-03-31
4,451,959 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-05-01 ~ 2024-03-31

Related profiles found in government register
  • BEATY FARMS HOLDINGS LIMITED
    Info
    Registered number 12639369
    icon of addressWestfield Lodge Station Road, Finedon, Wellingborough, Northamptonshire NN9 5NT
    PRIVATE LIMITED COMPANY incorporated on 2020-06-02 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BEATY FARMS HOLDINGS LIMITED
    S
    Registered number 12639369
    icon of addressWestfield Lodge, Station Road, Finedon, Wellingborough, England, NN9 5NT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWestfield Lodge Station Road, Finedon, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,601,565 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-09-05 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.