# Beals Gold Service Limited

## Details

- **Company number:** [08396197](https://find-and-update.company-information.service.gov.uk/company/08396197)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2013
- **Registered office:** 70 ST. MARY AXE, LONDON, EC3A 8BE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Caldera Topco Limited](/group/4370) (60 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Gary Lee | director | 23 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Angus Miller | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Aug 2019 |
| Mr Richard Stacey Walters | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 28 Jan 2022 |
| Mr Anthony John Beal | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 31 Mar 2020 | 22 Dec 2023 |
| Lomond Property Lettings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Dec 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Mar 2023 | - | £750,898 | 2 |
| 29 Mar 2022 | - | £967,579 | 2 |
| 29 Mar 2021 | - | £647,007 | 3 |
| 30 Mar 2020 | - | £141,967 | 3 |
| 30 Mar 2019 | £1,387,076 | £13,925 | 3 |
| 31 Mar 2018 | £1,107,417 | £5,207 | - |
| 31 Mar 2017 | £848,590 | - | - |
| 31 Mar 2016 | £615,263 | - | - |
| 31 Mar 2015 | £381,209 | - | - |
| 28 Feb 2014 | £137,283 | £79,618 | - |



## Owned by

Beals Gold Service Limited → [Lomond Property Lettings Limited](/company/SC373580) → [Chianti Bidco Limited](/company/12972859) → [Chianti Holdings Limited](/company/13075482) → [Caldera Bidco Limited](/company/16064608) → [Caldera Midco Limited](/company/16064468)




## Directors' other companies

- [BURTON, Gary Lee](/person/5485036) - director at [Miles & Barr Property Management Limited](/company/04527363)
- [BURTON, Gary Lee](/person/5485036) - director at [Charters Estate Agents Limited](/company/06758915)
- [BURTON, Gary Lee](/person/5485036) - director at [Chase Evans Residential Limited](/company/03664031)
- [BURTON, Gary Lee](/person/5485036) - director at [Homesure (UK) Ltd](/company/06194846)
- [BURTON, Gary Lee](/person/5485036) - director at [Eddison White Limited](/company/05068639)
- [BURTON, Gary Lee](/person/5485036) - director at [Clyde Property Limited](/company/SC102944)
- [BURTON, Gary Lee](/person/5485036) - director at [Kinleigh (South East) Limited](/company/03062756)
- [BURTON, Gary Lee](/person/5485036) - director at [John Shepherd East Midlands Limited](/company/08669715)
- [BURTON, Gary Lee](/person/5485036) - director at [John Shepherd Lettings Limited](/company/06841027)
- [BURTON, Gary Lee](/person/5485036) - director at [Home Of Property Ltd](/company/06804475)



## Companies at the same address

- [3ym Limited](/company/15648158) (15648158)
- [8v Ltd](/company/13733617) (13733617)
- [AWX Ltd](/company/15667960) (15667960)
- [Beals Estate Agents Limited](/company/03614952) (03614952)
- [Caldera Bidco Limited](/company/16064608) (16064608)
- [Caldera Midco Limited](/company/16064468) (16064468)
- [Caldera Nominee Limited](/company/16064460) (16064460)
- [Caldera Topco Limited](/company/16064417) (16064417)
- [Cambridge Brand Vaughan Limited](/company/09467584) (09467584)
- [Camelot UK Bidco Limited](/company/10267893) (10267893)