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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 2
  • 1
    Gough, Edward Thomas
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
    Mr Edward Thomas Gough
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Raemonde Jones
    Born in May 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEACON FOODS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
3,600 GBP2024-12-31
3,600 GBP2023-12-31
Cash at bank and in hand
10 GBP2024-12-31
10 GBP2023-12-31
Net Current Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Total Assets Less Current Liabilities
3,610 GBP2024-12-31
3,610 GBP2023-12-31
Equity
Called up share capital
3,610 GBP2024-12-31
3,610 GBP2023-12-31
Equity
3,610 GBP2024-12-31
3,610 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,700 shares2024-12-31
Class 2 ordinary share
900 shares2024-12-31
Class 3 ordinary share
10 shares2024-12-31

Related profiles found in government register
  • BEACON FOODS HOLDINGS LIMITED
    Info
    Registered number 13613380
    icon of addressUnit 2 Brecon Enterprise Park, Warren Road, Brecon, Powys LD3 8BT
    PRIVATE LIMITED COMPANY incorporated on 2021-09-10 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • BEACON FOODS HOLDINGS LIMITED
    S
    Registered number 13613380
    icon of addressUnit 2, Brecon Enterprise Park, Warren Road, Brecon, Powys, Wales, LD3 8BT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2 Brecon Enterprise Park, Warren Road, Brecon, Powys
    Active Corporate (5 parents)
    Equity (Company account)
    8,274,446 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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