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 4
  • 1
    Jeavons, Alan Stanley
    Director born in November 1943
    Individual (8 offsprings)
    Officer
    2023-02-24 ~ now
    OF - director → CIF 0
    Mr Alan Stanley Jeavons
    Born in November 1943
    Individual (8 offsprings)
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Flower, Claire Anne-marie
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 3
    Furneaux, Nicola Caron
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2023-02-24 ~ now
    OF - director → CIF 0
  • 4
    Richards, Louise Chantelle
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2023-02-24 ~ now
    OF - director → CIF 0
Ceased 1
  • Mrs Claire Anne-marie Flower
    Born in November 1972
    Individual (8 offsprings)
    Person with significant control
    2022-12-16 ~ 2023-02-24
    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
parent relation
Company in focus

BEVERLEY HOLIDAYS LEISURE LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,350,020 GBP2023-11-30
Debtors
Current
5 GBP2023-11-30
Net Current Assets/Liabilities
-15 GBP2023-11-30
Net Assets/Liabilities
7,350,005 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
7,350,000 GBP2022-12-16 ~ 2023-11-30
Profit/Loss
7,350,000 GBP2022-12-16 ~ 2023-11-30
Issue of Equity Instruments
Called up share capital
5 GBP2022-12-16 ~ 2023-11-30
Issue of Equity Instruments
5 GBP2022-12-16 ~ 2023-11-30
Equity
Called up share capital
5 GBP2023-11-30
Retained earnings (accumulated losses)
7,350,000 GBP2023-11-30
Equity
7,350,005 GBP2023-11-30
Investments in Subsidiaries
7,350,020 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
5 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
5 GBP2023-11-30

Related profiles found in government register
  • BEVERLEY HOLIDAYS LEISURE LIMITED
    Info
    Registered number 14545036
    Jordan & Company, Knighton House, 62 Hagley Road, Stourbridge, West Midlands DY8 1QD
    Private Limited Company incorporated on 2022-12-16 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • BEVERLEY HOLIDAYS LEISURE LIMITED
    S
    Registered number 14545036
    Jordan & Company, Knighton House, 62 Hagley Road, Stourbridge, West Midlands, England, DY8 1QD
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Jordan & Company, Knighton House, 62 Hagley Road, Stourbridge, West Midlands, England
    Corporate (6 parents)
    Equity (Company account)
    8,099,738 GBP2023-11-30
    Person with significant control
    2023-02-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Jordan & Company, Knighton House, 62 Hagley Road, Stourbridge, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Person with significant control
    2023-02-24 ~ 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.