BEAVERBROOKS THE JEWELLERS LTD
BEAVERBROOKS THE JEWELLERS LTD is a Private limited company (Ltd.) registered in United Kingdom under 00321773, and its current status with Companies House is active. The company was incorporated on 11 December 1936 and lists its registered address as ST ANNES ON SEA, United Kingdom. 5 shareholders are on record for BEAVERBROOKS THE JEWELLERS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
5
Five shareholders are currently on record for BEAVERBROOKS THE JEWELLERS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ELAINE ADLESTONE, holding 88.8% — a majority holding — followed by MARK ISAAC ADLESTONE (AS JOINT TRUSTEE) at 2.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ELAINE ADLESTONE | 88.8% | Companies House | |
| MARK ISAAC ADLESTONE (AS JOINT TRUSTEE) | 2.6% | Companies House | |
| MARK ISAAC ADLESTONE (AS JOINT TRUSTEE) | 2.3% | Companies House | |
| MARK ISAAC ADLESTONE (AS JOINT TRUSTEE) | 2.2% | Companies House | |
| MARK ISAAC ADLESTONE | 1.2% | Companies House |
Officers
5
Three of the 5 officer records shown for BEAVERBROOKS THE JEWELLERS LTD are current appointments, filed with Companies House. Mark Adlestone (appointed 1992-07-18) and Anna Blackburn (appointed 2018-01-09) both serve as Director; Andrew Sturzaker (appointed 2025-10-10) serves as Company Secretary. The remaining 2 records shown (Gerald Adlestone and Susan Graham) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BEAVERBROOKS THE JEWELLERS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BEAVERBROOKS THE JEWELLERS LTD has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BEAVERBROOKS THE JEWELLERS LTD
United Kingdom
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Frequently Asked Questions
Who owns BEAVERBROOKS THE JEWELLERS LTD?
Five shareholders are currently on record for BEAVERBROOKS THE JEWELLERS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELAINE ADLESTONE, holding 88.8% — a majority holding — followed by MARK ISAAC ADLESTONE (AS JOINT TRUSTEE) at 2.6%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BEAVERBROOKS THE JEWELLERS LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BEAVERBROOKS THE JEWELLERS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BEAVERBROOKS THE JEWELLERS LTD have on record?
5 shareholders are shown on record for BEAVERBROOKS THE JEWELLERS LTD. The register reports 9 in total; only the top 5 by holding are shown here.
What is BEAVERBROOKS THE JEWELLERS LTD's company registration number?
BEAVERBROOKS THE JEWELLERS LTD's registration number is 00321773, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BEAVERBROOKS THE JEWELLERS LTD still an active company?
BEAVERBROOKS THE JEWELLERS LTD's status on Companies House is listed as active.
When was BEAVERBROOKS THE JEWELLERS LTD incorporated?
BEAVERBROOKS THE JEWELLERS LTD was incorporated on 11 December 1936, according to Companies House.
What is BEAVERBROOKS THE JEWELLERS LTD's registered address?
The registered address on file for BEAVERBROOKS THE JEWELLERS LTD is ST ANNES ON SEA, United Kingdom.
What legal structure is BEAVERBROOKS THE JEWELLERS LTD registered as?
BEAVERBROOKS THE JEWELLERS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BEAVERBROOKS THE JEWELLERS LTD?
Three of the 5 officer records shown for BEAVERBROOKS THE JEWELLERS LTD are current appointments, filed with Companies House. Mark Adlestone (appointed 1992-07-18) and Anna Blackburn (appointed 2018-01-09) both serve as Director; Andrew Sturzaker (appointed 2025-10-10) serves as Company Secretary. The remaining 2 records shown (Gerald Adlestone and Susan Graham) are former appointments that have since been resigned. Management authority at BEAVERBROOKS THE JEWELLERS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BEAVERBROOKS THE JEWELLERS LTD have a parent company or subsidiaries?
BEAVERBROOKS THE JEWELLERS LTD has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BEAVERBROOKS THE JEWELLERS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BEAVERBROOKS THE JEWELLERS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BEAVERBROOKS THE JEWELLERS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BEAVERBROOKS THE JEWELLERS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.