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

BEAVERGLEN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,840,000 GBP2024-12-31
1,757,472 GBP2023-12-31
Investment Property
390,000 GBP2024-12-31
390,000 GBP2023-12-31
Fixed Assets
2,230,000 GBP2024-12-31
2,147,472 GBP2023-12-31
Cash at bank and in hand
13,808 GBP2024-12-31
319,673 GBP2023-12-31
Creditors
Current
34,378 GBP2024-12-31
268,700 GBP2023-12-31
Net Current Assets/Liabilities
-20,570 GBP2024-12-31
50,973 GBP2023-12-31
Total Assets Less Current Liabilities
2,209,430 GBP2024-12-31
2,198,445 GBP2023-12-31
Net Assets/Liabilities
2,188,430 GBP2024-12-31
2,177,445 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
90,078 GBP2024-12-31
90,078 GBP2023-12-31
Retained earnings (accumulated losses)
2,098,252 GBP2024-12-31
2,087,267 GBP2023-12-31
Equity
2,188,430 GBP2024-12-31
2,177,445 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
217,472 GBP2023-12-31
Amounts invested in assets
1,840,000 GBP2024-12-31
1,757,472 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
217,472 GBP2023-12-31
Disposals
-217,472 GBP2024-12-31
Investment Property - Fair Value Model
390,000 GBP2023-12-31
Corporation Tax Payable
Current
22,036 GBP2024-12-31
24,128 GBP2023-12-31
Accrued Liabilities
Current
5,419 GBP2024-12-31
5,418 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
70,985 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
70,985 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-60,000 GBP2024-01-01 ~ 2024-12-31

  • BEAVERGLEN LIMITED
    Info
    Registered number 01069564
    icon of addressC/o Averillo & Associates 16, South End, Croydon CR0 1DN
    PRIVATE LIMITED COMPANY incorporated on 1972-09-04 (53 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.