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
    Sharkey, Darren William John
    Director born in July 1970
    Individual (44 offsprings)
    Officer
    2024-02-09 ~ now
    OF - director → CIF 0
  • 2
    Thompson, Andrew Bernard
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    2024-02-09 ~ now
    OF - director → CIF 0
  • 3
    SOLOMON ADVICE LIMITED - 2023-12-07
    C/o Freeths Llp, Davy Avenue, Knowlhill, Milton Keynes, England
    Corporate (4 parents, 17 offsprings)
    Person with significant control
    2024-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Harley, Tracey Nancy
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2024-02-09
    OF - director → CIF 0
    Mrs Tracey Nancy Harley
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2020-01-10 ~ 2024-02-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Harley, Thomas Douglas
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2024-02-09
    OF - director → CIF 0
    Mr Thomas Douglas Harley
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2020-01-10 ~ 2024-02-09
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BEAUFORT FINANCIAL (FORTH VALLEY) LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
7,777 GBP2023-03-31
9,261 GBP2022-03-31
Fixed Assets
7,777 GBP2023-03-31
9,261 GBP2022-03-31
Debtors
1,120 GBP2023-03-31
622 GBP2022-03-31
Cash at bank and in hand
405,733 GBP2023-03-31
356,325 GBP2022-03-31
Current Assets
406,853 GBP2023-03-31
356,947 GBP2022-03-31
Net Current Assets/Liabilities
349,841 GBP2023-03-31
272,917 GBP2022-03-31
Total Assets Less Current Liabilities
357,618 GBP2023-03-31
282,178 GBP2022-03-31
Net Assets/Liabilities
356,140 GBP2023-03-31
282,178 GBP2022-03-31
Equity
Called up share capital
10 GBP2023-03-31
10 GBP2022-03-31
Retained earnings (accumulated losses)
356,130 GBP2023-03-31
282,168 GBP2022-03-31
Average Number of Employees
82022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,796 GBP2023-03-31
1,176 GBP2022-03-31
Computers
11,971 GBP2023-03-31
9,849 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
13,767 GBP2023-03-31
11,025 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
533 GBP2023-03-31
180 GBP2022-03-31
Computers
5,457 GBP2023-03-31
1,584 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,990 GBP2023-03-31
1,764 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
353 GBP2022-04-01 ~ 2023-03-31
Computers
3,873 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,226 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
1,263 GBP2023-03-31
996 GBP2022-03-31
Computers
6,514 GBP2023-03-31
8,265 GBP2022-03-31
Prepayments/Accrued Income
Current
1,120 GBP2023-03-31
622 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,087 GBP2023-03-31
2,887 GBP2022-03-31
Corporation Tax Payable
Current
51,445 GBP2023-03-31
59,737 GBP2022-03-31
Other Taxation & Social Security Payable
Current
4,629 GBP2022-03-31
Other Creditors
Current
986 GBP2023-03-31
886 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,538 GBP2023-03-31
1,484 GBP2022-03-31
Amounts owed to directors
Current
956 GBP2023-03-31
14,407 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
  • BEAUFORT FINANCIAL (FORTH VALLEY) LTD
    Info
    Registered number SC651182
    20 Meeks Road, Falkirk, Stirlingshire FK2 7ES
    Private Limited Company incorporated on 2020-01-10 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.