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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 3
  • 1
    Ratcliffe, Daniel Peter
    Born in June 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Fane, Peter John
    Born in August 1962
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 3
    ANDREW CHITTENDEN & COMPANY LIMITED - 2008-12-31
    icon of addressNursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Lineton, Alexander Mark
    Chairman born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2021-12-10
    OF - Director → CIF 0
    Mr Alexander Mark Lineton
    Born in July 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-09 ~ 2023-02-06
    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
  • 2
    Lineton, Sophie
    Director born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-09 ~ 2023-01-04
    OF - Director → CIF 0
    Lineton, Sophie
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-09 ~ 2023-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAUMONT GROUP (NORTH EAST) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-12-09 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12020-12-09 ~ 2021-12-31
Class 2 ordinary share
12020-12-09 ~ 2021-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2020-12-09 ~ 2021-12-31
Class 2 ordinary share
1 GBP2020-12-09 ~ 2021-12-31
Fixed Assets - Investments
40,200 GBP2021-12-31
Debtors
10 GBP2021-12-31
Creditors
Current
30,000 GBP2021-12-31
Net Current Assets/Liabilities
-29,990 GBP2021-12-31
Total Assets Less Current Liabilities
10,210 GBP2021-12-31
Equity
Called up share capital
10 GBP2021-12-31
Retained earnings (accumulated losses)
10,200 GBP2021-12-31
Equity
10,210 GBP2021-12-31
Investments in Group Undertakings
Additions to investments
40,200 GBP2021-12-31
Cost valuation
40,200 GBP2021-12-31
Investments in Group Undertakings
40,200 GBP2021-12-31
Other Debtors
Current
10 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2021-12-31
Class 2 ordinary share
2 shares2021-12-31

Related profiles found in government register
  • BEAUMONT GROUP (NORTH EAST) LIMITED
    Info
    Registered number 13074236
    icon of addressNursery Court, London Road, Windlesham, Surrey GU20 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-09 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • BEAUMONT GROUP (NORTH EAST) LIMITED
    S
    Registered number 13074236
    icon of addressBeaumont House, Groat Drive, Aycliffe Industrial Estate, Newton Aycliffe, County Durham, United Kingdom, DL5 6HY
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    83,968 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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