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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 3
  • 1
    Lyne, Ben
    Born in December 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, David
    Born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
    Mr David Palmer
    Born in April 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    West, Emily
    Born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
    Ms Emily West
    Born in October 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Gebbie, David Alexander George
    Director born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ 2023-10-10
    OF - Director → CIF 0
    Mr David Alexander George Gebbie
    Born in December 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-09-12 ~ 2023-10-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEDS (SW) 2023 LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1,776,600 GBP2025-03-31
1,776,600 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Non-current
-742,700 GBP2025-03-31
-1,175,900 GBP2024-03-31
Net Assets/Liabilities
598,328 GBP2025-03-31
172,510 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
598,228 GBP2025-03-31
172,410 GBP2024-03-31
Equity
598,328 GBP2025-03-31
172,510 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-09-12 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
1,776,600 GBP2025-03-31
1,776,600 GBP2024-03-31
Investments in Subsidiaries
1,776,600 GBP2025-03-31
1,776,600 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,068 GBP2025-03-31
1,020 GBP2024-03-31
Other Creditors
Current
400,800 GBP2025-03-31
400,800 GBP2024-03-31
Non-current
742,700 GBP2025-03-31
1,175,900 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-09-12 ~ 2024-03-31

Related profiles found in government register
  • BEDS (SW) 2023 LIMITED
    Info
    Registered number 15134063
    icon of addressAmbrison House Unit 1 Lorn Haven Business Park, Ashburton, Newton Abbot, Devon TQ13 7FF
    PRIVATE LIMITED COMPANY incorporated on 2023-09-12 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • BEDS (SW) 2023 LIMITED
    S
    Registered number 15134063
    icon of addressAmbrison House, Unit 1, Haven Business Park, Ashburton, Newton Abbot, Devon, United Kingdom, TQ13 7FF
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DEVON TARMASTER (SW) LIMITED - 2008-08-07
    icon of addressAmbrison House Unit 1 Lorn Haven Business Park, Ashburton, Newton Abbot, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,623,114 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-10-10 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.