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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 4
  • 1
    Sheen, Penelope Jane
    Born in May 1947
    Individual (6 offsprings)
    Officer
    (before 1992-07-16) ~ now
    OF - Director → CIF 0
    Sheen, Penelope Jane
    Individual (6 offsprings)
    Officer
    (before 1992-07-16) ~ now
    OF - Secretary → CIF 0
    Penelope Jane Sheen
    Born in May 1947
    Individual (6 offsprings)
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dalton, Francesca
    Individual (3 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Sheen, Mervyn Llewellyn
    Director Of Company born in May 1944
    Individual (5 offsprings)
    Officer
    (before 1992-07-16) ~ 2024-06-26
    OF - Director → CIF 0
    Mervyn Llewellyn Sheen
    Born in May 1944
    Individual (5 offsprings)
    Person with significant control
    2016-07-17 ~ 2024-06-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mongan, Laura Jane
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BEECHWOOD INVESTMENTS LIMITED

Period: 1983-09-22 ~ now
Company number: 01739501
Registered names
BEECHWOOD INVESTMENTS LIMITED - now
REMSTART LIMITED - 1983-09-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,659,000 GBP2025-05-31
Property, Plant & Equipment
Land and buildings
17,659,000 GBP2025-05-31
17,659,000 GBP2024-05-31
Other Investments Other Than Loans
Non-current
100 GBP2025-05-31
100 GBP2024-05-31
Property, Plant & Equipment
17,659,000 GBP2025-05-31
17,659,000 GBP2024-05-31
Fixed Assets - Investments
100 GBP2025-05-31
100 GBP2024-05-31
Fixed Assets
17,659,100 GBP2025-05-31
17,659,100 GBP2024-05-31
Debtors
1,247,648 GBP2025-05-31
1,055,706 GBP2024-05-31
Cash at bank and in hand
2,378,292 GBP2025-05-31
2,194,385 GBP2024-05-31
Current Assets
3,625,940 GBP2025-05-31
3,250,091 GBP2024-05-31
Net Current Assets/Liabilities
2,890,582 GBP2025-05-31
2,667,421 GBP2024-05-31
Total Assets Less Current Liabilities
20,549,682 GBP2025-05-31
20,326,521 GBP2024-05-31
Net Assets/Liabilities
17,982,743 GBP2025-05-31
17,759,582 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
17,982,643 GBP2025-05-31
17,759,482 GBP2024-05-31
Equity
17,982,743 GBP2025-05-31
17,759,582 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
17,659,000 GBP2025-05-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2025-05-31
Non-current
100 GBP2025-05-31
100 GBP2024-05-31
Amounts owed by group undertakings and participating interests
1,225,722 GBP2025-05-31
1,034,755 GBP2024-05-31
Other Debtors
21,926 GBP2025-05-31
20,951 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
83,485 GBP2025-05-31
83,210 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
53,591 GBP2025-05-31
47,537 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
195 GBP2025-05-31
138 GBP2024-05-31
Other Creditors
Amounts falling due within one year
598,087 GBP2025-05-31
451,785 GBP2024-05-31

Related profiles found in government register
  • BEECHWOOD INVESTMENTS LIMITED
    Info
    REMSTART LIMITED - 1983-09-22
    Registered number 01739501
    Beechwood, 57 Church Street, Epsom, Surrey KT17 4PX
    PRIVATE LIMITED COMPANY incorporated on 1983-07-14 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • BEECHWOOD INVESTMENTS LIMITED
    S
    Registered number 01739501
    Beechwood, 57 Church Street, Epsom, Surrey, United Kingdom, KT17 4PX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEECH PARK BLOODSTOCK LIMITED
    01867442
    Beechwood 57 Church Street, Epsom, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-07-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.