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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 1
  • 1
    Heaton, Edward John
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
    Mr Edward John Heaton
    Born in September 1969
    Individual (6 offsprings)
    Person with significant control
    2020-09-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEAVERBROOK LIMITED

Period: 2020-09-18 ~ now
Company number: 12888101
Registered name
BEAVERBROOK LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
456,808 GBP2025-03-31
456,808 GBP2024-03-31
Investment Property
358,138 GBP2025-03-31
339,374 GBP2024-03-31
Fixed Assets
814,946 GBP2025-03-31
796,182 GBP2024-03-31
Debtors
1 GBP2025-03-31
15,973 GBP2024-03-31
Cash at bank and in hand
60,022 GBP2025-03-31
51,824 GBP2024-03-31
Current Assets
60,023 GBP2025-03-31
67,797 GBP2024-03-31
Net Current Assets/Liabilities
-342,808 GBP2025-03-31
-332,204 GBP2024-03-31
Total Assets Less Current Liabilities
472,138 GBP2025-03-31
463,978 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
472,038 GBP2025-03-31
463,878 GBP2024-03-31
Equity
472,138 GBP2025-03-31
463,978 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
456,808 GBP2024-03-31
Investments in Group Undertakings
456,808 GBP2025-03-31
456,808 GBP2024-03-31
Investment Property - Fair Value Model
358,138 GBP2025-03-31
339,374 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2025-03-31
Amounts falling due within one year, Current
15,973 GBP2024-03-31
Amounts owed to group undertakings
Current
400,001 GBP2025-03-31
400,001 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,360 GBP2025-03-31
Other Creditors
Current
1,470 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
8,160 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BEAVERBROOK LIMITED
    Info
    Registered number 12888101
    7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham GL53 0AN
    PRIVATE LIMITED COMPANY incorporated on 2020-09-18 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • BEAVERBROOK LIMITED
    S
    Registered number 12888101
    7, Old Station Drive, Leckhampton, Cheltenham, England, GL53 0AN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOUNDERBROOK LIMITED
    - now 01026239
    FOUNDERBROOK PROPERTY CO. LIMITED - 1978-12-31
    7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, England
    Active Corporate (8 parents)
    Person with significant control
    2020-09-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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