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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 3
  • 1
    De Coninck-smith, Niels Harald
    Born in January 1956
    Individual (12 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Castera, Olivier
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Wilks, John Charles
    Born in May 1940
    Individual (13 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
    Wilks, John Charles
    Individual (13 offsprings)
    Officer
    2021-06-10 ~ 2024-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAUMONT PENSIONS LIMITED

Period: 2020-10-22 ~ now
Company number: 12828329
Registered names
BEAUMONT PENSIONS LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Administrative Expenses
-121,949 GBP2024-07-01 ~ 2025-06-30
-116,343 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
97,041 GBP2024-07-01 ~ 2025-06-30
41,854 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-24,908 GBP2024-07-01 ~ 2025-06-30
-74,489 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-24,908 GBP2024-07-01 ~ 2025-06-30
-74,489 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-9,908 GBP2024-07-01 ~ 2025-06-30
-79,489 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
8,227 GBP2025-06-30
8,186 GBP2024-06-30
Net Current Assets/Liabilities
-85,064 GBP2025-06-30
-75,156 GBP2024-06-30
Net Assets/Liabilities
-85,064 GBP2025-06-30
-75,156 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-85,065 GBP2025-06-30
-75,157 GBP2024-06-30
1,227,239 GBP2023-06-30
Equity
-85,064 GBP2025-06-30
-75,156 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-24,908 GBP2024-07-01 ~ 2025-06-30
-74,489 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,222,907 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Amounts owed to group undertakings
Current
81,391 GBP2025-06-30
67,360 GBP2024-06-30
Other Creditors
Current
11,900 GBP2025-06-30
15,982 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30

  • BEAUMONT PENSIONS LIMITED
    Info
    ENCASE PENSIONS LIMITED - 2020-10-22
    Registered number 12828329
    The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea SA1 8QY
    PRIVATE LIMITED COMPANY incorporated on 2020-08-21 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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