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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 2
  • 1
    Jack, Ronald Gilfillan
    Born in December 1955
    Individual (79 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Jack, David Ronald, Dr
    Born in September 1984
    Individual (13 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
    David Ronald Jack
    Born in September 1984
    Individual (13 offsprings)
    Person with significant control
    2022-10-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEAUCHAMP GROUP HOLDINGS LIMITED

Period: 2022-10-24 ~ now
Company number: 14437289
Registered name
BEAUCHAMP GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets - Investments
301 GBP2025-01-31
Fixed Assets
301 GBP2025-01-31
Debtors
1,121,271 GBP2025-01-31
300 GBP2024-01-31
Current assets - Investments
100 GBP2024-01-31
Cash at bank and in hand
1,274,658 GBP2025-01-31
1,570,000 GBP2024-01-31
Current Assets
2,395,929 GBP2025-01-31
1,570,400 GBP2024-01-31
Net Current Assets/Liabilities
2,305,494 GBP2025-01-31
1,570,300 GBP2024-01-31
Total Assets Less Current Liabilities
2,305,795 GBP2025-01-31
1,570,300 GBP2024-01-31
Net Assets/Liabilities
2,305,795 GBP2025-01-31
1,570,300 GBP2024-01-31
Equity
Called up share capital
300 GBP2025-01-31
300 GBP2024-01-31
Retained earnings (accumulated losses)
2,305,495 GBP2025-01-31
1,570,000 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12022-10-24 ~ 2024-01-31
Other Debtors
Current
300 GBP2025-01-31
300 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
687,972 GBP2025-01-31
Debtors
Current
688,272 GBP2025-01-31
300 GBP2024-01-31
Corporation Tax Payable
Current
5,555 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2025-01-31
Amounts owed to directors
Current
83,080 GBP2025-01-31
Amounts owed to group undertakings
Current
100 GBP2024-01-31

Related profiles found in government register
  • BEAUCHAMP GROUP HOLDINGS LIMITED
    Info
    Registered number 14437289
    74a Harley Street, London, Greater London W1G 7HQ
    PRIVATE LIMITED COMPANY incorporated on 2022-10-24 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • BEAUCHAMP GROUP HOLDINGS LIMITED
    S
    Registered number 14437289
    74a, Harley Street, London, Greater London, England, W1G 7HQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BEAUCHAMP GROUP HOLDINGS LTD
    S
    Registered number 14437289
    74a, Harley Street, London, Greater London, England, W1G 7HQ
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BCS HOLDCO LTD
    - now 12388014
    BEAUCHAMP SKINCARE LTD
    - 2024-08-16 12388014 15905822
    74a Harley Street, London, Greater London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BEAUCHAMP GROUP PROPERTIES LTD
    15895899
    74a Harley Street, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.