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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 3
  • 1
    Dalton, Francesca
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mongan, Laura Jane
    Property Manager born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Sheen, Penelope Jane
    Director Of Company born in May 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Sheen, Penelope Jane
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Penelope Jane Sheen
    Born in May 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-17 ~ 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
Ceased 1
  • Sheen, Mervyn Llewellyn
    Director Of Company born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-06-26
    OF - Director → CIF 0
    Mervyn Llewellyn Sheen
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-17 ~ 2024-06-26
    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 INVESTMENTS LIMITED

Previous name
REMSTART LIMITED - 1983-09-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
Non-current
100 GBP2024-05-31
100 GBP2023-05-31
Property, Plant & Equipment
17,659,000 GBP2024-05-31
17,494,000 GBP2023-05-31
Fixed Assets - Investments
100 GBP2024-05-31
100 GBP2023-05-31
Fixed Assets
17,659,100 GBP2024-05-31
17,494,100 GBP2023-05-31
Debtors
1,055,706 GBP2024-05-31
1,100,709 GBP2023-05-31
Cash at bank and in hand
2,194,385 GBP2024-05-31
2,139,242 GBP2023-05-31
Current Assets
3,250,091 GBP2024-05-31
3,239,951 GBP2023-05-31
Net Current Assets/Liabilities
2,667,421 GBP2024-05-31
2,652,310 GBP2023-05-31
Total Assets Less Current Liabilities
20,326,521 GBP2024-05-31
20,146,410 GBP2023-05-31
Net Assets/Liabilities
17,759,582 GBP2024-05-31
17,605,721 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
17,759,482 GBP2024-05-31
17,605,621 GBP2023-05-31
Equity
17,759,582 GBP2024-05-31
17,605,721 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,659,000 GBP2024-05-31
17,494,000 GBP2023-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
115,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
17,659,000 GBP2024-05-31
17,494,000 GBP2023-05-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2024-05-31
Non-current
100 GBP2024-05-31
100 GBP2023-05-31
Amounts owed by group undertakings and participating interests
1,034,755 GBP2024-05-31
1,084,558 GBP2023-05-31
Other Debtors
20,951 GBP2024-05-31
16,151 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
83,210 GBP2024-05-31
86,866 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
47,537 GBP2024-05-31
95,777 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
138 GBP2024-05-31
3,325 GBP2023-05-31
Other Creditors
Amounts falling due within one year
451,785 GBP2024-05-31
401,673 GBP2023-05-31
Related profiles found in government register
  • BEECHWOOD INVESTMENTS LIMITED
    Info
    REMSTART LIMITED - 1983-09-22
    Registered number 01739501
    icon of addressBeechwood, 57 Church Street, Epsom, Surrey KT17 4PX
    Private Limited Company incorporated on 1983-07-14 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • BEECHWOOD INVESTMENTS LIMITED
    S
    Registered number 01739501
    icon of addressBeechwood, 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
Active 1
  • icon of addressBeechwood 57 Church Street, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    273,047 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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