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
    Piller, Douglas Stephen
    Property Developer born in March 1941
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Douglas Stephen Piller
    Born in March 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Piller, Melanie Anne Jane
    Individual (1 offspring)
    Officer
    2018-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 6
parent relation
Company in focus

BEAVERGLEN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
217,472 GBP2023-12-31
213,712 GBP2022-12-31
Investment Property
390,000 GBP2023-12-31
390,000 GBP2022-12-31
Fixed Assets
607,472 GBP2023-12-31
603,712 GBP2022-12-31
Debtors
1,210,000 GBP2023-12-31
1,106,717 GBP2022-12-31
Cash at bank and in hand
649,673 GBP2023-12-31
627,502 GBP2022-12-31
Current Assets
1,859,673 GBP2023-12-31
1,734,219 GBP2022-12-31
Creditors
Current
268,700 GBP2023-12-31
179,494 GBP2022-12-31
Net Current Assets/Liabilities
1,590,973 GBP2023-12-31
1,554,725 GBP2022-12-31
Total Assets Less Current Liabilities
2,198,445 GBP2023-12-31
2,158,437 GBP2022-12-31
Net Assets/Liabilities
2,177,445 GBP2023-12-31
2,137,437 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
90,078 GBP2023-12-31
90,078 GBP2022-12-31
Retained earnings (accumulated losses)
2,087,267 GBP2023-12-31
2,047,259 GBP2022-12-31
Equity
2,177,445 GBP2023-12-31
2,137,437 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
217,472 GBP2023-12-31
213,712 GBP2022-12-31
Additions to investments
32,905 GBP2023-12-31
Disposals
-35,534 GBP2023-12-31
Other Investments Other Than Loans
217,472 GBP2023-12-31
213,712 GBP2022-12-31
Investment Property - Fair Value Model
390,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,717 GBP2022-12-31
Non-current, Amounts falling due after one year
1,210,000 GBP2023-12-31
1,105,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,128 GBP2023-12-31
25,536 GBP2022-12-31
Other Creditors
Current
244,572 GBP2023-12-31
153,958 GBP2022-12-31

  • BEAVERGLEN LIMITED
    Info
    Registered number 01069564
    C/o Averillo & Associates 16, South End, Croydon CR0 1DN
    Private Limited Company incorporated on 1972-09-04 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.