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 1
Ceased 6
  • 1
    Russell, John (ian)
    Company Director born in July 1953
    Individual (16 offsprings)
    Officer
    2016-08-16 ~ 2017-05-01
    OF - director → CIF 0
    Russell, Ian
    Company Director born in July 1953
    Individual (16 offsprings)
    Officer
    2017-01-01 ~ 2021-06-24
    OF - director → CIF 0
  • 2
    Tripodi, Anna Daniela
    Marketing Director born in April 1990
    Individual
    Officer
    2020-04-10 ~ 2021-06-15
    OF - director → CIF 0
  • 3
    Mcintosh, David Dennis
    Company Director born in February 1963
    Individual (11 offsprings)
    Officer
    2016-08-15 ~ 2021-06-24
    OF - director → CIF 0
  • 4
    Swan, Nicholas Alistair
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ 2020-03-31
    OF - director → CIF 0
  • 5
    Masheva, Mariana
    Platform Director born in April 1994
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2024-06-17
    OF - director → CIF 0
  • 6
    Smillie, Brian Mitchell
    Director born in August 1977
    Individual (23 offsprings)
    Officer
    2014-11-27 ~ 2020-07-04
    OF - director → CIF 0
    Smillie, Brian Mitchell
    Company Director born in April 1954
    Individual (23 offsprings)
    Officer
    2018-02-01 ~ 2020-07-04
    OF - director → CIF 0
    Mr Brian Mitchell Smillie
    Born in August 1977
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BEEZER (PWA) LTD

Previous name
HERMES APPS LTD - 2020-01-14
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
02022-08-01 ~ 2024-01-31
42021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2024-01-31
Intangible Assets
841,974 GBP2024-01-31
888,750 GBP2022-07-31
Property, Plant & Equipment
4,604 GBP2024-01-31
6,138 GBP2022-07-31
Fixed Assets - Investments
70,000 GBP2024-01-31
70,000 GBP2022-07-31
Fixed Assets
916,578 GBP2024-01-31
964,888 GBP2022-07-31
Debtors
25,097 GBP2024-01-31
121,128 GBP2022-07-31
Cash at bank and in hand
134,850 GBP2024-01-31
70,106 GBP2022-07-31
Current Assets
159,947 GBP2024-01-31
191,234 GBP2022-07-31
Creditors
Current
390,303 GBP2024-01-31
341,946 GBP2022-07-31
Net Current Assets/Liabilities
-230,356 GBP2024-01-31
-150,712 GBP2022-07-31
Total Assets Less Current Liabilities
686,222 GBP2024-01-31
814,176 GBP2022-07-31
Equity
Called up share capital
50,006 GBP2024-01-31
49,116 GBP2022-07-31
Share premium
1,848,023 GBP2024-01-31
1,767,666 GBP2022-07-31
Retained earnings (accumulated losses)
-1,211,807 GBP2024-01-31
-1,002,606 GBP2022-07-31
Equity
686,222 GBP2024-01-31
814,176 GBP2022-07-31
Intangible Assets - Gross Cost
Development expenditure
1,154,953 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
312,979 GBP2024-01-31
266,203 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
46,776 GBP2022-08-01 ~ 2024-01-31
Intangible Assets
Development expenditure
841,974 GBP2024-01-31
888,750 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,904 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,300 GBP2024-01-31
23,766 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,534 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
4,604 GBP2024-01-31
6,138 GBP2022-07-31
Other Investments Other Than Loans
Cost valuation
70,000 GBP2022-07-31
Other Investments Other Than Loans
70,000 GBP2024-01-31
70,000 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
2,839 GBP2024-01-31
2,839 GBP2022-07-31
Other Debtors
Current
96,031 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
22,258 GBP2024-01-31
22,258 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
25,097 GBP2024-01-31
121,128 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
36,144 GBP2024-01-31
42,500 GBP2022-07-31
Trade Creditors/Trade Payables
Current
435,406 GBP2024-01-31
299,446 GBP2022-07-31
Other Creditors
Current
-81,247 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
36,144 GBP2024-01-31
42,500 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,006 shares2024-01-31

Related profiles found in government register
  • BEEZER (PWA) LTD
    Info
    HERMES APPS LTD - 2020-01-14
    Registered number SC492158
    16 Rutland Square, Edinburgh EH1 2BB
    Private Limited Company incorporated on 2014-11-27 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • HERMES APPS LTD
    S
    Registered number Sc492158
    7, Palmerston Place Lane, Edinburgh, Scotland, EH12 5AE
    Limited Liability Company in Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHARE OUR APP LTD - 2017-02-03
    7 Palmerston Place Lane, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.