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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 2
  • 1
    Bilson, John Anthony
    Company Director born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Anthony Bilson
    Born in July 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    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
  • 2
    Bilson, Valerie Hazel
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-06 ~ now
    OF - Director → CIF 0
    Bilson, Valerie Hazel
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Bilson, William Anthony Raymond
    Retired born in July 1922
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2012-08-22
    OF - Director → CIF 0
  • 2
    Mrs Valerie Hazel Bilson
    Born in September 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-22 ~ 2022-06-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BEECHES FARM LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,172,053 GBP2024-03-31
4,173,014 GBP2023-03-31
Debtors
45,451 GBP2024-03-31
49,089 GBP2023-03-31
Cash at bank and in hand
3,420 GBP2024-03-31
14,650 GBP2023-03-31
Current Assets
48,871 GBP2024-03-31
63,739 GBP2023-03-31
Creditors
Amounts falling due within one year
186,769 GBP2024-03-31
229,583 GBP2023-03-31
Net Current Assets/Liabilities
137,898 GBP2024-03-31
165,844 GBP2023-03-31
Total Assets Less Current Liabilities
4,034,155 GBP2024-03-31
4,007,170 GBP2023-03-31
Creditors
Amounts falling due after one year
588,313 GBP2024-03-31
626,303 GBP2023-03-31
Net Assets/Liabilities
3,064,997 GBP2024-03-31
3,000,022 GBP2023-03-31
Equity
Called up share capital
25,692 GBP2024-03-31
25,692 GBP2023-03-31
Share premium
33,600 GBP2024-03-31
33,600 GBP2023-03-31
Retained earnings (accumulated losses)
271,096 GBP2024-03-31
206,121 GBP2023-03-31
Equity
3,064,997 GBP2024-03-31
3,000,022 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,574,520 GBP2024-03-31
2,574,520 GBP2023-03-31
Plant and equipment
202,530 GBP2024-03-31
198,916 GBP2023-03-31
Furniture and fittings
39,965 GBP2024-03-31
39,965 GBP2023-03-31
Motor vehicles
114,269 GBP2024-03-31
114,269 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,477,300 GBP2024-03-31
4,473,686 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
190,978 GBP2024-03-31
186,403 GBP2023-03-31
Motor vehicles
114,269 GBP2024-03-31
114,269 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
305,247 GBP2024-03-31
300,672 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,575 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,575 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
2,574,520 GBP2024-03-31
2,574,520 GBP2023-03-31
Plant and equipment
11,552 GBP2024-03-31
12,513 GBP2023-03-31
Furniture and fittings
39,965 GBP2024-03-31
39,965 GBP2023-03-31
Trade Debtors/Trade Receivables
30,420 GBP2024-03-31
33,993 GBP2023-03-31
Other Debtors
15,031 GBP2024-03-31
15,096 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
96,338 GBP2024-03-31
96,517 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,843 GBP2024-03-31
33,610 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
18,733 GBP2024-03-31
3,702 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,623 GBP2024-03-31
14,721 GBP2023-03-31
Other Creditors
Amounts falling due within one year
52,232 GBP2024-03-31
81,033 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
238,419 GBP2024-03-31
322,568 GBP2023-03-31
Other Creditors
Amounts falling due after one year
37,312 GBP2024-03-31
42,836 GBP2023-03-31

Related profiles found in government register
  • BEECHES FARM LIMITED
    Info
    Registered number 00377178
    icon of addressThe Stables Manor Farm, Little Addington, Kettering, Northamptonshire NN14 4AY
    Private Limited Company incorporated on 1942-11-12 (82 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • BEECHES FARM LIMITED
    S
    Registered number 377178
    icon of addressThe Stables, The Stables, Manor Farm, Church Walk, Little Addington, Kettering, England, NN14 4AY
    CIF 1
  • BEECHES FARM LTD
    S
    Registered number 00377178
    icon of addressThe Stables, Manor Farm, Church Walk, Little Addington, Kettering, Northamptonshire, England, NN14 4AY
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Stables, Manor Farm Church Walk, Little Addington, Kettering, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,269 GBP2023-03-15
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-07-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.