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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 11
  • 1
    Kent, James Howard
    Director born in July 1939
    Individual (4 offsprings)
    Officer
    1992-08-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 2
    Howard, Andrew John
    Born in November 1963
    Individual (18 offsprings)
    Officer
    1992-07-07 ~ now
    OF - Director → CIF 0
    Mr Andrew John Howard
    Born in November 1963
    Individual (18 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Kent, Benjamin Brownie
    Director born in August 1936
    Individual (5 offsprings)
    Officer
    1992-08-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 4
    Wise, Christopher John
    Accountant born in August 1958
    Individual (82 offsprings)
    Officer
    1992-08-01 ~ 2013-09-27
    OF - Director → CIF 0
    Wise, Christopher John
    Individual (82 offsprings)
    Officer
    1992-07-07 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 5
    Gawthorpe, James Mark
    Sales Director born in March 1973
    Individual (19 offsprings)
    Officer
    2005-11-23 ~ 2011-04-30
    OF - Director → CIF 0
  • 6
    Howard, Susannah Helen
    Born in August 1966
    Individual (15 offsprings)
    Officer
    1992-08-01 ~ now
    OF - Director → CIF 0
    Howard, Susannah Helen
    Individual (15 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Secretary → CIF 0
    Mrs Susannah Helen Howard
    Born in August 1966
    Individual (15 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    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
  • 7
    Howard, Robert
    Born in August 1995
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Cullen, Shirley Joy
    Individual (94 offsprings)
    Officer
    1992-07-07 ~ 1992-07-07
    OF - Nominee Secretary → CIF 0
  • 9
    Mcdonald, Duncan
    Born in December 1964
    Individual (283 offsprings)
    Officer
    1992-07-07 ~ 1992-07-07
    OF - Nominee Director → CIF 0
  • 10
    Grant, Stephen Paul, Mr.
    Born in June 1962
    Individual (25 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Howard, Nicholas
    Born in September 1993
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BEECHDEAN DAIRIES LIMITED

Period: 1992-07-07 ~ now
Company number: 02729439
Registered name
BEECHDEAN DAIRIES LIMITED - now
Standard Industrial Classification
10520 - Manufacture Of Ice Cream
Brief company account
Distribution Costs
-1,711,085 GBP2024-05-01 ~ 2025-04-30
-1,948,548 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-2,555,868 GBP2024-05-01 ~ 2025-04-30
-2,856,571 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
93,580 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-05-01 ~ 2025-04-30
-6,667 GBP2023-05-01 ~ 2024-04-30
6,667 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
240,121 GBP2024-05-01 ~ 2025-04-30
926,739 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
177,432 GBP2024-05-01 ~ 2025-04-30
648,877 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,255,452 GBP2025-04-30
163,256 GBP2024-04-30
Debtors
3,542,740 GBP2025-04-30
3,072,738 GBP2024-04-30
Cash at bank and in hand
1,947,625 GBP2025-04-30
3,956,088 GBP2024-04-30
Current Assets
9,666,586 GBP2025-04-30
10,642,117 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-6,361,797 GBP2025-04-30
Net Current Assets/Liabilities
3,304,789 GBP2025-04-30
4,396,435 GBP2024-04-30
Total Assets Less Current Liabilities
4,560,241 GBP2025-04-30
4,559,691 GBP2024-04-30
Net Assets/Liabilities
4,393,516 GBP2025-04-30
4,444,084 GBP2024-04-30
Equity
Called up share capital
220 GBP2025-04-30
220 GBP2024-04-30
220 GBP2023-04-30
Share premium
39,980 GBP2025-04-30
39,980 GBP2024-04-30
39,980 GBP2023-04-30
Retained earnings (accumulated losses)
4,353,316 GBP2025-04-30
4,403,884 GBP2024-04-30
4,026,007 GBP2023-04-30
Equity
4,393,516 GBP2025-04-30
4,444,084 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
177,432 GBP2024-05-01 ~ 2025-04-30
648,877 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-271,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-228,000 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
10,500 GBP2024-05-01 ~ 2025-04-30
10,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
102024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Wages/Salaries
568,115 GBP2024-05-01 ~ 2025-04-30
922,898 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,839 GBP2024-05-01 ~ 2025-04-30
7,600 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
641,189 GBP2024-05-01 ~ 2025-04-30
1,050,395 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
398,150 GBP2024-05-01 ~ 2025-04-30
348,754 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
51,119 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
893,830 GBP2025-04-30
0 GBP2024-04-30
Plant and equipment
447,210 GBP2025-04-30
153,389 GBP2024-04-30
Motor vehicles
201,672 GBP2025-04-30
237,931 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,542,712 GBP2025-04-30
391,320 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-71,350 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-71,350 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-04-30
0 GBP2024-04-30
Plant and equipment
188,971 GBP2025-04-30
144,878 GBP2024-04-30
Motor vehicles
98,289 GBP2025-04-30
83,186 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,260 GBP2025-04-30
228,064 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,210 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
41,713 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,923 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-6,727 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,727 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
893,830 GBP2025-04-30
Plant and equipment
258,239 GBP2025-04-30
8,511 GBP2024-04-30
Motor vehicles
103,383 GBP2025-04-30
154,745 GBP2024-04-30
Owned/Freehold, Land and buildings
0 GBP2024-04-30
Finished Goods/Goods for Resale
4,176,221 GBP2025-04-30
3,613,291 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
3,412,964 GBP2025-04-30
3,055,140 GBP2024-04-30
Other Debtors
Current
129,776 GBP2025-04-30
17,598 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
3,542,740 GBP2025-04-30
Amounts falling due within one year, Current
3,072,738 GBP2024-04-30
Trade Creditors/Trade Payables
Current
639,356 GBP2025-04-30
611,023 GBP2024-04-30
Corporation Tax Payable
Current
11,582 GBP2025-04-30
274,554 GBP2024-04-30
Other Taxation & Social Security Payable
Current
18,628 GBP2025-04-30
26,426 GBP2024-04-30
Other Creditors
Current
5,692,231 GBP2025-04-30
5,333,679 GBP2024-04-30
Creditors
Current
6,361,797 GBP2025-04-30
6,245,682 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
220 shares2025-04-30
220 shares2024-04-30

  • BEECHDEAN DAIRIES LIMITED
    Info
    Registered number 02729439
    Old House Farm., North Dean., High Wycombe., Bucks. HP14 4NL
    PRIVATE LIMITED COMPANY incorporated on 1992-07-07 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.