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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 7
  • 1
    Mr William Dennis Moyle
    Born in February 1938
    Individual (9 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
    Prosser, Katharine Elizabeth
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Jolyon
    Born in April 1971
    Individual (22 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
    Mr Jolyon Moore
    Born in April 1971
    Individual (22 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
    Moyle, Charles William
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
    Mr Charles William Moyle
    Born in March 1965
    Individual (16 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
  • 5
    Logan, Emma Jane
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Prosser, Timothy
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Jane
    Born in March 1942
    Individual (10 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
    Mrs Jane Moore
    Born in March 1942
    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
parent relation
Company in focus

BEAUFIELD HOLDINGS LIMITED

Period: 2021-01-05 ~ now
Company number: 13114974
Registered name
BEAUFIELD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
31,009,419 GBP2025-04-30
31,009,419 GBP2024-04-30
Cash at bank and in hand
0 GBP2025-04-30
10,000 GBP2024-04-30
Current Assets
24,617,028 GBP2025-04-30
24,910,445 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-784,707 GBP2025-04-30
Net Current Assets/Liabilities
23,832,321 GBP2025-04-30
24,125,738 GBP2024-04-30
Total Assets Less Current Liabilities
54,841,740 GBP2025-04-30
55,135,157 GBP2024-04-30
Equity
Called up share capital
6,164,313 GBP2025-04-30
6,164,313 GBP2024-04-30
Share premium
25,890,112 GBP2025-04-30
25,890,112 GBP2024-04-30
Retained earnings (accumulated losses)
22,787,315 GBP2025-04-30
23,080,732 GBP2024-04-30
Equity
54,841,740 GBP2025-04-30
55,135,157 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
31,009,419 GBP2025-04-30
31,009,419 GBP2024-04-30
Amounts owed to group undertakings
Current
782,707 GBP2025-04-30
784,707 GBP2024-04-30
Other Creditors
Current
2,000 GBP2025-04-30
0 GBP2024-04-30
Creditors
Current
784,707 GBP2025-04-30
784,707 GBP2024-04-30

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 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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 9
  • 1
    ANGLO NORWEGIAN HOLDINGS LIMITED
    13117354
    Chipping Court, Alveston Hill, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    BEDFORD PARK HOLDINGS LIMITED
    13117625
    39b Berrymede Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    CAPITAL SAVINGS LIMITED
    13117609
    Forge House Birmingham Road, Wroxall, Warwick, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    HAMBRO HOUSE INVESTMENTS LIMITED
    13118393
    C/o The Richards Sandy Partnership Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-01-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    LIFREGE LIMITED
    13117451
    The Old Vicarage High Street, Thornborough, Buckingham, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    MOYLE INVESTMENTS 1970 LIMITED
    13118724
    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)
    Person with significant control
    2021-01-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    NFK INVESTMENTS LIMITED
    13123021 13631683
    Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-01-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 8
    PELAM INVESTMENTS LIMITED
    13150094
    5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 9
    ROARING INVESTMENTS LIMITED
    13119985
    Forge House Birmingham Road, Wroxall, Warwick, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.