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 2
  • 1
    Stephen, Anne-martine
    Developer born in August 1962
    Individual (1 offspring)
    Officer
    1997-06-17 ~ now
    OF - Director → CIF 0
    Mrs Anne-martine Stephen
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stephen, Melvyn Douglas
    Project Manager born in November 1956
    Individual (3 offsprings)
    Officer
    2001-05-08 ~ now
    OF - Director → CIF 0
    Mr Melvyn Douglas Stephen
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1997-04-22 ~ 1997-04-22
    OF - Nominee Secretary → CIF 0
  • 2
    Stephen, Anne-martine
    Developer
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 3
    Stephen, Melvyn Douglas
    Manager born in November 1956
    Individual (3 offsprings)
    Officer
    1997-06-17 ~ 1997-12-17
    OF - Director → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-04-22 ~ 1997-04-22
    OF - Nominee Director → CIF 0
  • 5
    WARNERS SOLICITORS LLP
    22, St Patrick Square, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,495,782 GBP2024-03-31
    Officer
    1997-12-17 ~ 2021-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

BEAUFORT PROPERTY COMPANY LIMITED

Previous name
DIAMONDWATCH LIMITED - 1997-05-12
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
31,675 GBP2023-01-31
Amounts invested in assets
50 GBP2024-01-31
50 GBP2023-01-31
Fixed Assets
50 GBP2024-01-31
31,725 GBP2023-01-31
Debtors
76,982 GBP2024-01-31
144,725 GBP2023-01-31
Cash at bank and in hand
16,789 GBP2024-01-31
12,666 GBP2023-01-31
Current Assets
93,771 GBP2024-01-31
157,391 GBP2023-01-31
Net Current Assets/Liabilities
-31,123 GBP2024-01-31
-47,780 GBP2023-01-31
Net Assets/Liabilities
-31,073 GBP2024-01-31
-16,055 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,250 GBP2024-01-31
57,245 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-43,995 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,250 GBP2024-01-31
25,570 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,675 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,995 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
31,675 GBP2023-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
32 GBP2024-01-31
89 GBP2023-01-31
Other Debtors
Amounts falling due within one year
82,686 GBP2023-01-31
Debtors
Amounts falling due within one year
76,982 GBP2024-01-31
144,725 GBP2023-01-31
Other Creditors
Amounts falling due within one year
12,000 GBP2024-01-31
202,671 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
110,894 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
2,000 GBP2024-01-31
2,500 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Related profiles found in government register
  • BEAUFORT PROPERTY COMPANY LIMITED
    Info
    DIAMONDWATCH LIMITED - 1997-05-12
    Registered number SC174716
    29 Groathill Road South, Edinburgh EH4 2LS
    Private Limited Company incorporated on 1997-04-22 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • BEAUFORT PROPERTY COMPANY LIMITED
    S
    Registered number Sc174716
    7, Cottage Park, Edinburgh, United Kingdom, EH4 3QL
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Glen Drummond Limited Argyll House, Quarrywood Court, Livingston, West Lothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    376,022 GBP2017-10-31
    Person with significant control
    2016-10-03 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.