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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
    Cullen, John Terence
    Born in April 1946
    Individual (9 offsprings)
    Officer
    (before 1991-05-12) ~ 1994-08-26
    OF - Director → CIF 0
  • 2
    Wilson, Heather Patricia
    Born in April 1948
    Individual (1 offspring)
    Officer
    1994-08-26 ~ now
    OF - Director → CIF 0
    Mrs Heather Patricia Wilson
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    2021-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilson, Derek Malam
    Born in July 1949
    Individual (9 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
    Wilson, Derek Malam
    Individual (9 offsprings)
    Officer
    1994-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Derek Malam Wilson
    Born in July 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cullen, Mark
    Individual (1 offspring)
    Officer
    (before 1991-05-12) ~ 1994-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COPPER BEECH CONSULTANCY SERVICES LIMITED

Period: 1999-05-28 ~ now
Company number: 01885609
Registered names
COPPER BEECH CONSULTANCY SERVICES LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,065,964 GBP2025-09-30
930,060 GBP2024-09-30
Fixed Assets
1,065,964 GBP2025-09-30
930,060 GBP2024-09-30
Debtors
Current
657 GBP2025-09-30
170 GBP2024-09-30
Cash at bank and in hand
62,098 GBP2025-09-30
698,180 GBP2024-09-30
Current Assets
62,755 GBP2025-09-30
698,350 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-26,135 GBP2025-09-30
-234,311 GBP2024-09-30
Net Current Assets/Liabilities
36,620 GBP2025-09-30
464,039 GBP2024-09-30
Total Assets Less Current Liabilities
1,102,584 GBP2025-09-30
1,394,099 GBP2024-09-30
Net Assets/Liabilities
1,102,584 GBP2025-09-30
1,394,099 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
1,102,484 GBP2025-09-30
1,393,999 GBP2024-09-30
Equity
1,102,584 GBP2025-09-30
1,394,099 GBP2024-09-30
Other Debtors
Current
657 GBP2025-09-30
170 GBP2024-09-30
Cash and Cash Equivalents
62,098 GBP2025-09-30
698,180 GBP2024-09-30
Trade Creditors/Trade Payables
Current
2,820 GBP2025-09-30
2,100 GBP2024-09-30
Corporation Tax Payable
Current
20,150 GBP2025-09-30
5,846 GBP2024-09-30
Other Creditors
Current
3,165 GBP2025-09-30
226,365 GBP2024-09-30
Creditors
Current
26,135 GBP2025-09-30
234,311 GBP2024-09-30

  • COPPER BEECH CONSULTANCY SERVICES LIMITED
    Info
    KINGS HEATH MARKET LIMITED - 1999-05-28
    Registered number 01885609
    Riverside House 3 Avoncliffe, Main Street Tiddington, Stratford Upon Avon, Warwickshire CV37 7AS
    PRIVATE LIMITED COMPANY incorporated on 1985-02-13 (41 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.