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
  • Beardsell, Richard
    Director born in January 1979
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
    Mr Richard Beardsell
    Born in January 1979
    Individual (6 offsprings)
    Person with significant control
    2021-05-24 ~ 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
Ceased 2
  • 1
    Beardsell, Eszter
    Director born in June 1987
    Individual (1 offspring)
    Officer
    2024-09-01 ~ 2024-09-01
    OF - director → CIF 0
  • 2
    Beardsell, Richard
    Director born in January 1979
    Individual (6 offsprings)
    Officer
    2021-05-24 ~ 2024-09-01
    OF - director → CIF 0
parent relation
Company in focus

BEARDSELL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
200 GBP2023-10-31
200 GBP2022-10-31
Total Assets Less Current Liabilities
200 GBP2023-10-31
200 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Equity
200 GBP2023-10-31
200 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-05-24 ~ 2022-10-31
Other Debtors
Current, Amounts falling due within one year
200 GBP2023-10-31
200 GBP2022-10-31

Related profiles found in government register
  • BEARDSELL HOLDINGS LIMITED
    Info
    Registered number 13416922
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire ST5 2BE
    Private Limited Company incorporated on 2021-05-24 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • BEARDSELL HOLDINGS LIMITED
    S
    Registered number 13416922
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England, ST5 2BE
    Limited in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    793,203 GBP2023-10-31
    Person with significant control
    2021-06-08 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.