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 6
  • 1
    Moyle, Charles William
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Jane
    Director born in March 1942
    Individual (7 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Logan, Emma Jane
    Director born in April 1970
    Individual (7 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Jolyon
    Director born in April 1971
    Individual (18 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Prosser, Katharine Elizabeth
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Prosser, Timothy John
    Director born in April 1965
    Individual (11 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Charles William Moyle
    Born in March 1965
    Individual (10 offsprings)
    Person with significant control
    2021-04-30 ~ 2023-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mrs Jane Moore
    Born in March 1942
    Individual (7 offsprings)
    Person with significant control
    2021-04-30 ~ 2023-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mr Jolyon Moore
    Born in April 1971
    Individual (18 offsprings)
    Person with significant control
    2021-01-05 ~ 2023-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Mr William Dennis Moyle
    Born in February 1938
    Individual (2 offsprings)
    Person with significant control
    2021-04-30 ~ 2023-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

BEAUFIELD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
31,009,419 GBP2024-04-30
31,009,419 GBP2023-04-30
Debtors
24,900,445 GBP2024-04-30
25,499,615 GBP2023-04-30
Cash at bank and in hand
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Current Assets
24,910,445 GBP2024-04-30
25,509,615 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-784,707 GBP2024-04-30
-784,707 GBP2023-04-30
Net Current Assets/Liabilities
24,125,738 GBP2024-04-30
24,724,908 GBP2023-04-30
Total Assets Less Current Liabilities
55,135,157 GBP2024-04-30
55,734,327 GBP2023-04-30
Equity
Called up share capital
6,164,313 GBP2024-04-30
6,164,313 GBP2023-04-30
Share premium
25,890,112 GBP2024-04-30
25,890,112 GBP2023-04-30
Retained earnings (accumulated losses)
23,080,732 GBP2024-04-30
23,679,902 GBP2023-04-30
Equity
55,135,157 GBP2024-04-30
55,734,327 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
31,009,419 GBP2024-04-30
31,009,419 GBP2023-04-30
Amounts owed to group undertakings
Current
784,707 GBP2024-04-30
784,707 GBP2023-04-30

Related profiles found in government register
  • BEAUFIELD HOLDINGS LIMITED
    Info
    Registered number 13114974
    Chipping Court, Alveston Hill, Stratford-upon-avon, Warwickshire CV37 7RR
    Private Limited Company incorporated on 2021-01-05 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • BEAUFIELD HOLDINGS LIMITED
    S
    Registered number 13114974
    Chipping Court, Alveston Hill, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 7RR
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Chipping Court, Alveston Hill, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    446,409 GBP2024-04-30
    Person with significant control
    2021-01-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    39b Berrymede Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,998 GBP2024-04-30
    Person with significant control
    2021-01-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    Forge House Birmingham Road, Wroxall, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,001 GBP2024-04-30
    Person with significant control
    2021-01-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    C/o The Richards Sandy Partnership Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    518,928 GBP2024-04-30
    Person with significant control
    2021-01-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 5
    The Old Vicarage High Street, Thornborough, Buckingham, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    69,605 GBP2024-04-30
    Person with significant control
    2021-01-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    C/o Thomas Knock Martin 5 Hagley Court South, The Waterfront, Level Street, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    8,782 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2021-01-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    176,209 GBP2024-04-30
    Person with significant control
    2021-01-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 8
    5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    160,630 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2021-01-21 ~ 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
  • 9
    Forge House Birmingham Road, Wroxall, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    40,001 GBP2024-04-30
    Person with significant control
    2021-01-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.