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
    Charles, Paul John
    Individual (52 offsprings)
    Officer
    1991-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul John Charles
    Born in June 1959
    Individual (52 offsprings)
    Person with significant control
    2016-08-28 ~ 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
  • 2
    Charles, Jacqueline Ann
    Housewife/Computer Trainer born in January 1959
    Individual (2 offsprings)
    Officer
    1991-11-01 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Ann Charles
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2024-10-01 ~ 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 2
  • 1
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1991-09-25 ~ 1991-11-01
    PE - Nominee Director → CIF 0
  • 2
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-09-25 ~ 1991-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEECHLANDS ACCOUNTANCY SERVICES LIMITED

Previous name
WATERLEAF LIMITED - 2018-08-02
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Fixed Assets
22,899.05 GBP2023-12-31
23,584.98 GBP2022-12-31
Current Assets
1,079,732.74 GBP2023-12-31
959,106.83 GBP2022-12-31
Creditors
Current
-95,921.01 GBP2023-12-31
-86,700.16 GBP2022-12-31
Net Current Assets/Liabilities
983,811.73 GBP2023-12-31
872,406.67 GBP2022-12-31
Total Assets Less Current Liabilities
1,006,710.78 GBP2023-12-31
895,991.65 GBP2022-12-31
Net Assets/Liabilities
1,004,859.09 GBP2023-12-31
894,139.96 GBP2022-12-31
Equity
1,004,859.09 GBP2023-12-31
894,139.96 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BEECHLANDS ACCOUNTANCY SERVICES LIMITED
    Info
    WATERLEAF LIMITED - 2018-08-02
    Registered number 02648569
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire BA2 7FS
    Private Limited Company incorporated on 1991-09-25 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • BEECHLANDS ACCOUNTANCY SERVICES LIMITED
    S
    Registered number 02648569
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, BA2 7FS
    CIF 1
  • BEECHLANDS ACCOUNTANCY SERVICES
    S
    Registered number missing
    Berkeley Coach House, Limpley Stoke Woods Hill, Bath, Wiltshire, BA2 7FS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ACCOUNTANT PLUS LIMITED - 2016-04-21
    TIPTOP CONSULTANTS LIMITED - 2015-11-05
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,987.55 GBP2024-04-30
    Person with significant control
    2023-02-03 ~ now
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Acre, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-22 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    8 Little London Road, Horam, Heathfield, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2007-11-20 ~ dissolved
    CIF 25 - Secretary → ME
  • 4
    ORANGE BUFFALO LIMITED - 2008-04-18
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-11-23 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    MELTREND LIMITED - 1995-08-04
    ROBINPARK CONSTRUCTION LIMITED - 1995-05-22
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    1995-04-26 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Active Corporate (3 parents)
    Equity (Company account)
    -5,674.46 GBP2023-06-30
    Officer
    2008-06-06 ~ now
    CIF 26 - Secretary → ME
  • 8
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    7,028.97 GBP2024-01-31
    Officer
    2006-01-13 ~ now
    CIF 1 - Secretary → ME
Ceased 21
  • 1
    BATH CANAL COMPANY LIMITED - 2007-07-23
    BATH CANEL COMPANY LIMITED - 2006-01-10
    Berkeley Hall Limited, Vallis House 57 Vallis Road, Frome, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2005-12-28 ~ 2006-12-31
    CIF 9 - Director → ME
  • 2
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2005-01-06
    CIF 15 - Secretary → ME
  • 3
    CARMICHEAL PROPERTIES LLP - 2010-06-11
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    102,115 GBP2018-03-31
    Officer
    2010-05-13 ~ 2015-06-10
    CIF 23 - LLP Designated Member → ME
  • 4
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    425,035.26 GBP2024-03-31
    Officer
    2001-03-05 ~ 2002-02-28
    CIF 27 - Secretary → ME
  • 5
    CUTTING EDGE FABRICS LLP - 2015-12-16
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    -45,211 GBP2023-11-30
    Officer
    2007-08-11 ~ 2007-11-05
    CIF 6 - LLP Designated Member → ME
  • 6
    109 Hawthorn Crescent, Yatton, North Somerset
    Dissolved Corporate (2 parents)
    Officer
    2009-09-09 ~ 2011-09-09
    CIF 5 - LLP Designated Member → ME
  • 7
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,734 GBP2018-03-31
    Officer
    2010-11-19 ~ 2011-01-04
    CIF 21 - LLP Designated Member → ME
  • 8
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,339 GBP2020-03-31
    Officer
    2004-09-16 ~ 2005-05-10
    CIF 17 - Secretary → ME
  • 9
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    208,405 GBP2023-04-30
    Officer
    2009-09-22 ~ 2009-09-22
    CIF 4 - LLP Designated Member → ME
  • 10
    16-18 West Street, Rochford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,710 GBP2023-08-31
    Officer
    2005-08-15 ~ 2005-10-05
    CIF 13 - Director → ME
  • 11
    1ST FLOORING BATH LIMITED - 2004-08-10
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,757 GBP2023-12-31
    Officer
    2004-07-13 ~ 2015-02-15
    CIF 18 - Secretary → ME
  • 12
    Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    81,795 GBP2023-10-31
    Officer
    1996-07-05 ~ 2004-11-01
    CIF 2 - Secretary → ME
  • 13
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2009-11-05 ~ 2009-11-13
    CIF 24 - LLP Designated Member → ME
  • 14
    ACCOUNTANT PLUS LIMITED - 2016-04-21
    TIPTOP CONSULTANTS LIMITED - 2015-11-05
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,987.55 GBP2024-04-30
    Person with significant control
    2024-09-24 ~ 2024-09-24
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 15
    Orchard House Lynsted Lane, Teynham, Sittingbourne, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,448 GBP2024-05-31
    Officer
    2008-05-07 ~ 2020-05-11
    CIF 12 - Secretary → ME
  • 16
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-16 ~ 2009-06-23
    CIF 11 - Secretary → ME
  • 17
    Lynwood House, Crofton Road, Orpington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,338 GBP2017-01-31
    Officer
    2006-01-06 ~ 2011-09-23
    CIF 8 - Secretary → ME
  • 18
    EPCON CONSULTING LIMITED - 2003-12-17
    Waterleaf Ltd, T/a Beechland Accounting Service, Berkeley Coach House, Limpley Stoke Bath
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -334,329 GBP2017-03-31
    Officer
    2004-02-20 ~ 2006-07-05
    CIF 19 - Secretary → ME
  • 19
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ 2010-03-01
    CIF 22 - LLP Designated Member → ME
  • 20
    30 City Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2005-02-24
    CIF 14 - Secretary → ME
  • 21
    WINVALE INVESTMENTS LLP - 2010-01-30
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ 2010-01-13
    CIF 20 - LLP Designated Member → ME

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