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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 1
  • Roca Ferrer, Marc
    Born in November 1988
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
    Mr Marc Roca Ferrer
    Born in November 1988
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Cashman, Carlos Bruce
    Ceo born in December 1971
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2022-07-12
    OF - Director → CIF 0
  • 2
    Cooper, Brian Todd
    Chief Financial Officer born in October 1964
    Individual
    Officer
    icon of calendar 2022-07-12 ~ 2023-05-17
    OF - Director → CIF 0
  • 3
    Leonard, Benjamin James
    Director born in April 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Benjamin James Leonard
    Born in April 1988
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-11 ~ 2019-10-31
    PE - Has significant influence or control → CIF 0
  • 4
    Nee, Stephen Joseph
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ 2024-10-15
    OF - Director → CIF 0
  • 5
    Burke, Joshua Adam
    Chief Financial Officer born in November 1979
    Individual
    Officer
    icon of calendar 2023-05-17 ~ 2024-05-16
    OF - Director → CIF 0
  • 6
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-02-24 ~ 2024-10-15
    PE - Secretary → CIF 0
  • 7
    LAMPEDO LTD - 2022-01-19
    icon of address54, Portland Place, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -118,332,815 GBP2024-12-31
    Person with significant control
    2019-10-31 ~ 2024-10-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BEAST GEAR LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Intangible Assets
86,914 GBP2020-12-31
Fixed Assets
86,914 GBP2020-12-31
Total Inventories
118,429 GBP2021-12-31
Debtors
Current
130,481 GBP2021-12-31
3,346,260 GBP2020-12-31
Cash at bank and in hand
1,239,211 GBP2021-12-31
1,566,717 GBP2020-12-31
Current Assets
1,488,121 GBP2021-12-31
4,912,977 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-230,918 GBP2021-12-31
Net Current Assets/Liabilities
1,257,203 GBP2021-12-31
1,165,571 GBP2020-12-31
Net Assets/Liabilities
1,257,203 GBP2021-12-31
1,252,485 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2020-01-01
Retained earnings (accumulated losses)
1,257,103 GBP2021-12-31
1,252,385 GBP2020-12-31
1,039,017 GBP2020-01-01
Equity
1,257,203 GBP2021-12-31
1,252,485 GBP2020-12-31
1,039,117 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,718 GBP2021-01-01 ~ 2021-12-31
213,368 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
4,718 GBP2021-01-01 ~ 2021-12-31
213,368 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,718 GBP2021-01-01 ~ 2021-12-31
213,368 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
4,718 GBP2021-01-01 ~ 2021-12-31
213,368 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses), Restated amount
1,252,385 GBP2020-12-31
Restated amount
1,252,485 GBP2020-12-31
Intangible Assets - Gross Cost
Goodwill
40,000 GBP2020-12-31
Intangible Assets - Gross Cost
130,894 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
24,809 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
43,980 GBP2020-12-31
Intangible Assets
Goodwill
15,191 GBP2020-12-31
Finished Goods/Goods for Resale
118,429 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
129,370 GBP2021-12-31
64,786 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
3,274,626 GBP2020-12-31
Other Debtors
Current
1,111 GBP2021-12-31
6,668 GBP2020-12-31
Prepayments/Accrued Income
Current
180 GBP2020-12-31
Bank Overdrafts
Current
5,533 GBP2020-12-31
Amounts owed to group undertakings
Current
102,964 GBP2021-12-31
3,517,693 GBP2020-12-31
Corporation Tax Payable
Current
67,383 GBP2021-12-31
154,631 GBP2020-12-31
Taxation/Social Security Payable
Current
54,845 GBP2021-12-31
57,299 GBP2020-12-31
Other Creditors
Current
220 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
5,506 GBP2021-12-31
12,250 GBP2020-12-31
Creditors
Current
230,918 GBP2021-12-31
3,747,406 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2021-12-31
70 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2021-12-31
20 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2021-12-31
10 shares2020-12-31
Par Value of Share
Class 3 ordinary share
1.002021-01-01 ~ 2021-12-31
  • BEAST GEAR LIMITED
    Info
    Registered number SC563105
    icon of address63 Dock Street, Dundee DD1 3DU
    PRIVATE LIMITED COMPANY incorporated on 2017-04-11 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.