Owners, management and financials
CVR: 27286178
Previous names: VICH 7192 ApS, GREEN ISLE HOLDINGS ApS
GBP -7,700
Gross profit
Net result: GBP 4,274,372
Beverley House Food Group Limited (100%)
CVR · view owners
Mandeep Singh Kallar, Paul Allan Friston
CVR · view management
Active
Founded 1 July 2003
CVR · view overview
0 employees
Annual report 2026 · average
Director role ended: Joanne Caroline Kershaw Simmonds
CVR · 31/01/2026
View the full event history
Beverley House Holdings ApS is a Danish company of the type Anpartsselskab based in København Ø, founded in 2003. The company is registered under the industry Investering for egen regning. The company was previously named GREEN ISLE HOLDINGS ApS and VICH 7192 ApS. The management consists of Mandeep Singh Kallar and Paul Allan Friston. The company is owned by Beverley House Food Group Limited. According to the 2026 annual report, the company had an average of 0 employees. In 2026, the company reported a gross profit of GBP -7,700 and a net result of GBP 4,274,372 compared with GBP 9,816,886 the year before. Equity in the 2026 report amounted to GBP 14,416.
Selskabets formål er at drive investeringsvirksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202601/04/2025 – 31/03/2026 | -8 t. GBP | 4.3 mio. GBP | 22 t. GBP | 14 t. GBP | 0 | |
| 202501/04/2024 – 31/03/2025 | -4 t. GBP | 9.8 mio. GBP | 130.5 mio. GBP | 128.7 mio. GBP | 0 | |
| 202401/04/2023 – 31/03/2024 | -3 t. GBP | 8.5 mio. GBP | 120.6 mio. GBP | 118.9 mio. GBP | 0 | |
| 202301/04/2022 – 31/03/2023 | -3 t. GBP | 7.9 mio. GBP | 112.1 mio. GBP | 110.3 mio. GBP | 0 | |
| 202201/04/2021 – 31/03/2022 | -3 t. GBP | 7.7 mio. GBP | 104.2 mio. GBP | 102.4 mio. GBP | 0 | |
| 202101/04/2020 – 31/03/2021 | 3 t. GBP | 5.3 mio. GBP | 96.6 mio. GBP | 94.8 mio. GBP | - | |
| 202001/04/2019 – 31/03/2020 | -3 t. GBP | 5.1 mio. GBP | 91.3 mio. GBP | 89.5 mio. GBP | - | |
| 201901/04/2018 – 31/03/2019 | - | 5.5 mio. GBP | 86.2 mio. GBP | 84.4 mio. GBP | - | |
| 201801/04/2017 – 31/03/2018 | - | 3.8 mio. GBP | 85.3 mio. GBP | 79 mio. GBP | - | |
| 201701/04/2016 – 31/03/2017 | - | 3.5 mio. GBP | 80.6 mio. GBP | 75.1 mio. GBP | - | |
| 201601/04/2015 – 31/03/2016 | 5 t. GBP | 3.5 mio. GBP | 76.2 mio. GBP | 71.7 mio. GBP | - | |
| 201501/04/2014 – 31/03/2015 | -2 t. GBP | 3.7 mio. GBP | 72.3 mio. GBP | 68.1 mio. GBP | - | |
| 201401/04/2013 – 31/03/2014 | -2 t. GBP | 5.3 mio. GBP | 69.2 mio. GBP | 64.4 mio. GBP | - | |
| 201301/04/2012 – 31/03/2013 | -1 t. GBP | 4.6 mio. GBP | 63.7 mio. GBP | 59.1 mio. GBP | - |
Compared to 8.444 companies in Investering for egen regning
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
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See the API documentationThe CVR number of Beverley House Holdings ApS is 27286178.
Beverley House Holdings ApS is owned by Beverley House Food Group Limited.
The management of Beverley House Holdings ApS consists of Mandeep Singh Kallar and Paul Allan Friston.
In 2026, Beverley House Holdings ApS reported a gross profit of GBP -7,700.
Beverley House Holdings ApS had an average of 0 employees in the 2026 financial year according to the annual report.
Beverley House Holdings ApS was founded on 1 July 2003.
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Beverley House Holdings ApS has published its annual report for 2026. Gross profit came to DKK -7,700, and the net result was DKK 4,274,372.
As of January 31, 2026, Mandeep Singh Kallar is registered as director of Beverley House Holdings ApS.
As of January 31, 2026, Joanne Caroline Kershaw Simmonds has stepped down as director of Beverley House Holdings ApS.
Beverley House Holdings ApS has published its annual report for 2025. Gross profit came to DKK -3,600, and the net result was DKK 9,816,886.
As of February 1, 2025, Paul Allan Friston is registered as director of Beverley House Holdings ApS.
As of December 31, 2024, Nigel Barry Williams has stepped down as director of Beverley House Holdings ApS.
Beverley House Holdings ApS has published its annual report for 2024. Gross profit came to DKK -3,100, and the net result was DKK 8,517,914.
As of July 26, 2024, Nigel Barry Williams is registered as director of Beverley House Holdings ApS.
As of July 26, 2024, Craig Ashley Tomkinson has stepped down as director of Beverley House Holdings ApS.
Beverley House Holdings ApS has published its annual report for 2023. Gross profit came to DKK -2,921, and the net result was DKK 7,888,714.
As of May 26, 2023, Ronald Klaas Otto Kers has stepped down as director of Beverley House Holdings ApS.
As of May 22, 2023, Joanne Caroline Kershaw Simmonds is registered as director of Beverley House Holdings ApS.
Beverley House Holdings ApS has published its annual report for 2022. Gross profit came to DKK -3,231, and the net result was DKK 7,673,658.
As of June 24, 2022, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Beverley House Holdings ApS.
As of June 24, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Beverley House Holdings ApS.
Beverley House Holdings ApS has published its annual report for 2021. Gross profit came to DKK 2,712, and the net result was DKK 5,292,704.
On October 1, 2020, the company changed its name from GREEN ISLE HOLDINGS ApS to Beverley House Holdings ApS.
Beverley House Holdings ApS has published its annual report for 2020. Gross profit came to DKK -2,712, and the net result was DKK 5,053,663.
Beverley House Holdings ApS has published its annual report for 2019. The net result was DKK 5,455,154.
As of July 31, 2018, Martyn Paul Fletcher has stepped down as director of Beverley House Holdings ApS.
As of June 30, 2018, Craig Ashley Tomkinson is registered as director of Beverley House Holdings ApS.
As of June 30, 2018, Ronald Klaas Otto Kers is registered as director of Beverley House Holdings ApS.
As of June 30, 2018, Richard Neil Pike has stepped down as director of Beverley House Holdings ApS.
Beverley House Holdings ApS has published its annual report for 2018. The net result was DKK 3,834,552.
As of August 23, 2017, Gareth Wyn Davies has stepped down as director of Beverley House Holdings ApS.
Beverley House Holdings ApS has published its annual report for 2017. The net result was DKK 3,478,464.
As of July 31, 2017, Martyn Paul Fletcher is registered as director of Beverley House Holdings ApS.
As of July 31, 2017, Richard Neil Pike is registered as director of Beverley House Holdings ApS.
As of July 31, 2017, Stephen Leadbeater has stepped down as director of Beverley House Holdings ApS.
As of July 27, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Beverley House Holdings ApS.
Beverley House Holdings ApS has published its annual report for 2016. Gross profit came to DKK 5,182, and the net result was DKK 3,532,690.
As of August 28, 2015, Gareth Wyn Davies is registered as director of Beverley House Holdings ApS.
As of August 28, 2015, David Steven Morgan has stepped down as director of Beverley House Holdings ApS.
Beverley House Holdings ApS has published its annual report for 2015. Gross profit came to DKK -1,886, and the net result was DKK 3,729,628.
Beverley House Holdings ApS has published its annual report for 2014. Gross profit came to DKK -1,886, and the net result was DKK 5,336,292.
As of August 1, 2014, Stephen Henderson has stepped down as director of Beverley House Holdings ApS.
As of June 20, 2014, Stephen Leadbeater is registered as director of Beverley House Holdings ApS.
Beverley House Holdings ApS has published its annual report for 2013. Gross profit came to DKK -1,410, and the net result was DKK 4,641,511.
As of October 9, 2012, David Steven Morgan is registered as director of Beverley House Holdings ApS.
As of October 9, 2012, Huan George Quayle has stepped down as director of Beverley House Holdings ApS.
As of April 16, 2012, Carol Williams has stepped down as director of Beverley House Holdings ApS.
As of July 7, 2010, Huan George Quayle is registered as director of Beverley House Holdings ApS.
As of July 7, 2010, Linda Jane Hall has stepped down as director of Beverley House Holdings ApS.
As of November 21, 2008, Linda Jane Hall is registered as director of Beverley House Holdings ApS.
As of November 21, 2008, Carol Williams is registered as director of Beverley House Holdings ApS.
As of November 21, 2008, Stephen Henderson is registered as director of Beverley House Holdings ApS.
As of November 21, 2008, Jj Ryan has stepped down as director of Beverley House Holdings ApS.
As of November 21, 2008, Garrett Walsh has stepped down as director of Beverley House Holdings ApS.
As of August 28, 2008, Garrett Walsh is registered as director of Beverley House Holdings ApS.
As of August 28, 2008, Kieran Carolan has stepped down as director of Beverley House Holdings ApS.
As of August 27, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Beverley House Holdings ApS.
As of August 27, 2007, is registered as an owner of Beverley House Holdings ApS with an ownership share of 100%.
As of August 24, 2006, Billy O'Regan has stepped down as director of Beverley House Holdings ApS.
As of August 20, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Beverley House Holdings ApS.
As of August 20, 2004, REVISIONSKONTORET I AARHUS, AKTIESELSKAB has stepped down as auditor of Beverley House Holdings ApS.
As of September 2, 2003, REVISIONSKONTORET I AARHUS, AKTIESELSKAB has been appointed auditor of Beverley House Holdings ApS.
As of September 2, 2003, Karl-Alfred Brylle has stepped down as auditor of Beverley House Holdings ApS.
As of September 2, 2003, Jj Ryan is registered as director of Beverley House Holdings ApS.
As of September 2, 2003, Kieran Carolan is registered as director of Beverley House Holdings ApS.
As of September 2, 2003, Billy O'Regan is registered as director of Beverley House Holdings ApS.
As of September 2, 2003, Victor Christoffersen has stepped down as adm. dir. of Beverley House Holdings ApS.
On September 2, 2003, the company changed its name from VICH 7192 ApS to GREEN ISLE HOLDINGS ApS.
As of July 1, 2003, Karl-Alfred Brylle has been appointed auditor of Beverley House Holdings ApS.
As of July 1, 2003, Victor Christoffersen is registered as adm. dir. of Beverley House Holdings ApS.
Beverley House Holdings ApS was founded on July 1, 2003.
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Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
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