logo
explain how to read the page

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

BEAVERBROOK LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
456,808 GBP2024-03-31
456,808 GBP2023-03-31
Investment Property
339,374 GBP2024-03-31
Fixed Assets
796,182 GBP2024-03-31
456,808 GBP2023-03-31
Debtors
15,973 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
51,824 GBP2024-03-31
6,975 GBP2023-03-31
Current Assets
67,797 GBP2024-03-31
6,976 GBP2023-03-31
Net Current Assets/Liabilities
-332,204 GBP2024-03-31
5,656 GBP2023-03-31
Total Assets Less Current Liabilities
463,978 GBP2024-03-31
462,464 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
463,878 GBP2024-03-31
462,364 GBP2023-03-31
Equity
463,978 GBP2024-03-31
462,464 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
456,808 GBP2023-03-31
Investments in Group Undertakings
456,808 GBP2024-03-31
456,808 GBP2023-03-31
Investment Property - Fair Value Model
339,374 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
15,973 GBP2024-03-31
Amounts falling due within one year, Current
1 GBP2023-03-31
Amounts owed to group undertakings
Current
400,001 GBP2024-03-31
Other Creditors
Current
1,320 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,514 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BEAVERBROOK LIMITED
    Info
    Registered number 12888101
    icon of address7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham GL53 0AN
    Private Limited Company incorporated on 2020-09-18 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • BEAVERBROOK LIMITED
    S
    Registered number 12888101
    icon of addressUnit 7 Kingscott Dix, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOUNDERBROOK PROPERTY CO. LIMITED - 1978-12-31
    icon of address7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    24,396 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2020-09-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.