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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 3
  • 1
    Smith, Cheryl
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
    Miss Cheryl Smith
    Born in April 1979
    Individual (7 offsprings)
    Person with significant control
    2024-08-09 ~ 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
  • 2
    Smith, Shaun
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
    Mr Shaun Smith
    Born in August 1976
    Individual (6 offsprings)
    Person with significant control
    2024-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Smith, Michelle
    Born in April 1979
    Individual (10 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
    Miss Michelle Smith
    Born in April 1979
    Individual (10 offsprings)
    Person with significant control
    2024-08-09 ~ 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
parent relation
Company in focus

BEAMSHAPE HOLDINGS LIMITED

Period: 2024-08-09 ~ now
Company number: 15889487
Registered name
BEAMSHAPE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
992,940 GBP2025-08-31
Debtors
99 GBP2025-08-31
Creditors
Current
291,638 GBP2025-08-31
Net Current Assets/Liabilities
-291,539 GBP2025-08-31
Total Assets Less Current Liabilities
701,401 GBP2025-08-31
Creditors
Non-current
644,500 GBP2025-08-31
Net Assets/Liabilities
56,901 GBP2025-08-31
Equity
Called up share capital
99 GBP2025-08-31
Retained earnings (accumulated losses)
56,802 GBP2025-08-31
Equity
56,901 GBP2025-08-31
Average Number of Employees
32024-08-09 ~ 2025-08-31
Investments in Group Undertakings
Additions to investments
992,940 GBP2025-08-31
Cost valuation
992,940 GBP2025-08-31
Investments in Group Undertakings
992,940 GBP2025-08-31
Other Debtors
Amounts falling due within one year, Current
99 GBP2025-08-31
Other Creditors
Current
291,638 GBP2025-08-31
Non-current
644,500 GBP2025-08-31

Related profiles found in government register
  • BEAMSHAPE HOLDINGS LIMITED
    Info
    Registered number 15889487
    2b The Old Squash Club, Birley Moor Road, Sheffield, South Yorkshire S12 2AU
    PRIVATE LIMITED COMPANY incorporated on 2024-08-09 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • BEAMSHAPE HOLDINGS LIMITED
    S
    Registered number 15889487
    2b The Old Squash Club, Birley Moor Road, Sheffield, South Yorkshire, England, S12 2AU
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEAMSHAPE LIMITED
    03748721
    2b The Old Squash Club, Birley Moor Road, Sheffield
    Active Corporate (8 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.