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 4
  • 1
    Garmson, David Robert
    Property Developer born in January 1945
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Garmson, David Robert
    Individual (6 offsprings)
    Officer
    2003-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Liam Dominic
    Director born in October 1974
    Individual (8 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Garmson, David Mark
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Willow Walk Business Centre, 10 Willow Walk, Orpington, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr David Robert Garmson
    Born in January 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Williams, Roger
    Property Developer born in June 1949
    Individual
    Officer
    ~ 2017-03-25
    OF - Director → CIF 0
    Williams, Roger
    Vehicle Dealer
    Individual
    Officer
    ~ 2003-05-16
    OF - Secretary → CIF 0
  • 3
    Mrs Joy Valerie Garmson
    Born in March 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 4
    Mrs Patricia Anne Williams
    Born in July 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-22
    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
parent relation
Company in focus

BEECHWOOD PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,062,659 GBP2023-12-31
1,062,659 GBP2022-12-31
Cash at bank and in hand
617 GBP2023-12-31
254 GBP2022-12-31
Creditors
Current
363,082 GBP2023-12-31
362,081 GBP2022-12-31
Net Current Assets/Liabilities
-362,465 GBP2023-12-31
-361,827 GBP2022-12-31
Total Assets Less Current Liabilities
700,194 GBP2023-12-31
700,832 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
690,194 GBP2023-12-31
690,832 GBP2022-12-31
Equity
700,194 GBP2023-12-31
700,832 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,062,659 GBP2022-12-31
Investments in Group Undertakings
1,062,659 GBP2023-12-31
1,062,659 GBP2022-12-31
Amounts owed to group undertakings
Current
363,082 GBP2023-12-31
362,081 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31

Related profiles found in government register
  • BEECHWOOD PROPERTIES LIMITED
    Info
    Registered number 01560347
    Enterprise House, 27 Hastings Road, Bromley, Kent BR2 8NA
    Private Limited Company incorporated on 1981-05-11 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • BEECHWOOD PROPERTIES LIMITED
    S
    Registered number 01560347
    27, Hastings Road, Bromley, Kent, England, BR2 8NA
    ENGLAND & WALES
    CIF 1
  • BEECHWOOD PROPERTIES LIMITED
    S
    Registered number 01560347
    Enterprise House, 27 Hastings Road, Bromley, Kent, England, BR2 8NA
    Private Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BROMLEY BUSINESS CENTRE LIMITED - 2012-08-21
    ROBERT GOODA DEVELOPMENT COMPANY LIMITED(THE) - 2002-10-23
    Willow Walk Business Centre, 10 Willow Walk Off Starts Hill Road, Orpington, Kent
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    8,526,251 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-02-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LLP FORMATIONS NO 124 LLP - 2012-08-21
    Enterprise House, 27 Hastings Road, Bromley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-03-22 ~ 2013-04-05
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.