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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 1
  • 1
    Beaumont, Tarrant James
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
    Mr Tarrant James Beaumont
    Born in August 1982
    Individual (4 offsprings)
    Person with significant control
    2022-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEAUMONT HOLDINGS (SUSSEX) LTD

Period: 2022-03-16 ~ now
Company number: 13980695
Registered name
BEAUMONT HOLDINGS (SUSSEX) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,250,001 GBP2024-12-31
1,250,001 GBP2023-12-31
Fixed Assets
1,250,001 GBP2024-12-31
1,250,001 GBP2023-12-31
Debtors
650 GBP2024-12-31
3,375 GBP2023-12-31
Cash at bank and in hand
4,125 GBP2024-12-31
15,985 GBP2023-12-31
Current Assets
4,775 GBP2024-12-31
19,360 GBP2023-12-31
Creditors
Current
8,001 GBP2024-12-31
115,784 GBP2023-12-31
Net Current Assets/Liabilities
-3,226 GBP2024-12-31
-96,424 GBP2023-12-31
Total Assets Less Current Liabilities
1,246,775 GBP2024-12-31
1,153,577 GBP2023-12-31
Creditors
Non-current
725,044 GBP2024-12-31
725,044 GBP2023-12-31
Net Assets/Liabilities
521,731 GBP2024-12-31
428,533 GBP2023-12-31
Equity
Called up share capital
1,001 GBP2024-12-31
1,001 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
249,000 GBP2024-12-31
249,000 GBP2023-12-31
249,000 GBP2022-12-31
Retained earnings (accumulated losses)
271,730 GBP2024-12-31
178,532 GBP2023-12-31
84,104 GBP2022-12-31
Equity
521,731 GBP2024-12-31
428,533 GBP2023-12-31
334,104 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-230,550 GBP2024-01-01 ~ 2024-12-31
-114,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-230,550 GBP2024-01-01 ~ 2024-12-31
-114,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
323,748 GBP2024-01-01 ~ 2024-12-31
208,428 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
323,748 GBP2024-01-01 ~ 2024-12-31
208,428 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
672024-01-01 ~ 2024-12-31
592023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,250,001 GBP2023-12-31
Investments in Group Undertakings
1,250,001 GBP2024-12-31
1,250,001 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
650 GBP2024-12-31
3,375 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
650 GBP2024-12-31
3,375 GBP2023-12-31
Other Remaining Borrowings
Current
99,984 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
9,300 GBP2023-12-31
Accrued Liabilities
Current
8,000 GBP2024-12-31
6,500 GBP2023-12-31
Other Remaining Borrowings
Non-current
725,044 GBP2024-12-31
725,044 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
99,984 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2024-12-31

Related profiles found in government register
  • BEAUMONT HOLDINGS (SUSSEX) LTD
    Info
    Registered number 13980695
    73 Park Lane, Croydon CR0 1JG
    PRIVATE LIMITED COMPANY incorporated on 2022-03-16 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • BEAUMONT HOLDINGS (SUSSEX) LTD
    S
    Registered number 13980695
    27 Hatchlands Road, Redhill, Surrey, England, RH1 6RW
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • BEAUMONT HOLDINGS (SUSSEX) LTD
    S
    Registered number 13980695
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England, RH1 6RW
    Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TEMPORARY CLIMATE SOLUTIONS LTD
    - now 13070906
    TEMPORARY CLIMATE SOLOUTIONS LTD - 2020-12-29
    73 Park Lane, Croydon, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THERMOSERV LIMITED
    01337045
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-26 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.