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Who leads it
Previous officers 4
- Lupfaw Formations Limited 2009-2009 View profile
- Kevin Harry Emsley 2009-2009 View profile
- Robert Speight 2009-2011 View profile
- Lupfaw Secretarial Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/2009
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Earl Rajkumar Beadle
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-30 - Karen Beadle
25-50% shares, 25-50% voting · notified 2025-01-31 - confirmed: also a director of this company
Group
- Caffe Shop Limited
is controlled by Earl Rajkumar Beadle
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Earl Rajkumar Beadle.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £521,144
- Total assets
- £531,978
- Cash
- £41,331
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Earl Rajkumar Beadle Director · appointed 2009
- Karen Beadle Director · appointed 2022
Directors past 6 years
- Earl Rajkumar Beadle Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Earl Rajkumar Beadle Director · appointed 2009
- Karen Beadle Director · appointed 2022
Also govern a charity
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06806687
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data