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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 6
  • 1
    Fearn, Neil Ashley
    Trainee Solicitor born in April 1969
    Individual (17 offsprings)
    Officer
    1993-05-06 ~ 1993-05-13
    OF - Director → CIF 0
    Fearn, Neil Ashley
    Trainee Solicitor
    Individual (17 offsprings)
    Officer
    1993-05-06 ~ 1993-05-13
    OF - Secretary → CIF 0
  • 2
    Horncastle, Andrew Nigel
    Born in July 1959
    Individual (24 offsprings)
    Officer
    1993-05-13 ~ now
    OF - Director → CIF 0
    Andrew Nigel Horncastle
    Born in July 1959
    Individual (24 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Graves, Justin Nicholas
    Trainee Solicitor born in April 1970
    Individual (8 offsprings)
    Officer
    1993-05-06 ~ 1993-05-13
    OF - Director → CIF 0
  • 4
    Horncastle, Carole Diane
    Born in November 1957
    Individual (7 offsprings)
    Officer
    1993-05-13 ~ now
    OF - Director → CIF 0
    Horncastle, Carole Diane
    Director
    Individual (7 offsprings)
    Officer
    1993-05-13 ~ now
    OF - Secretary → CIF 0
    Carole Diane Horncastle
    Born in November 1957
    Individual (7 offsprings)
    Person with significant control
    2025-06-11 ~ 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
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-04-13 ~ 1993-05-06
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-04-13 ~ 1993-05-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEECH HILL RESIDENTIAL INVESTMENTS LIMITED

Period: 1993-06-21 ~ now
Company number: 02808347
Registered names
BEECH HILL RESIDENTIAL INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
18,533 GBP2025-06-30
Fixed Assets - Investments
690,100 GBP2025-06-30
690,100 GBP2024-06-30
Investment Property
4,850,000 GBP2025-06-30
4,650,000 GBP2024-06-30
Fixed Assets
5,558,633 GBP2025-06-30
5,340,100 GBP2024-06-30
Debtors
2,320,586 GBP2025-06-30
72,850 GBP2024-06-30
Cash at bank and in hand
366,240 GBP2025-06-30
637,410 GBP2024-06-30
Current Assets
2,686,826 GBP2025-06-30
710,260 GBP2024-06-30
Creditors
Current
2,034,155 GBP2025-06-30
181,129 GBP2024-06-30
Net Current Assets/Liabilities
652,671 GBP2025-06-30
529,131 GBP2024-06-30
Total Assets Less Current Liabilities
6,211,304 GBP2025-06-30
5,869,231 GBP2024-06-30
Net Assets/Liabilities
5,468,942 GBP2025-06-30
4,984,163 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Revaluation reserve
2,318,410 GBP2025-06-30
2,118,410 GBP2024-06-30
Retained earnings (accumulated losses)
3,140,532 GBP2025-06-30
2,855,753 GBP2024-06-30
Equity
5,468,942 GBP2025-06-30
4,984,163 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,423 GBP2025-06-30
5,070 GBP2024-06-30
Motor vehicles
5,313 GBP2025-06-30
34,499 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
34,736 GBP2025-06-30
39,569 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-68,142 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-68,142 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,890 GBP2025-06-30
5,070 GBP2024-06-30
Motor vehicles
5,313 GBP2025-06-30
34,499 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,203 GBP2025-06-30
39,569 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,820 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,820 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,186 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,186 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
18,533 GBP2025-06-30
Amounts invested in assets
690,100 GBP2025-06-30
690,100 GBP2024-06-30
Investment Property - Fair Value Model
4,850,000 GBP2025-06-30
4,650,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
98,666 GBP2025-06-30
61,092 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
103,670 GBP2025-06-30
11,758 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
202,336 GBP2025-06-30
72,850 GBP2024-06-30
Other Debtors
Amounts falling due after one year, Non-current
2,118,250 GBP2025-06-30
Bank Borrowings/Overdrafts
Current
1,820,000 GBP2025-06-30
Trade Creditors/Trade Payables
Current
3,761 GBP2025-06-30
1,936 GBP2024-06-30
Corporation Tax Payable
Current
82,621 GBP2025-06-30
53,160 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
89,353 GBP2025-06-30
87,833 GBP2024-06-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
500,000 GBP2025-06-30
Bank Borrowings
Secured
2,320,000 GBP2025-06-30
500,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30

Related profiles found in government register
  • BEECH HILL RESIDENTIAL INVESTMENTS LIMITED
    Info
    USUALHELP TRADING LIMITED - 1993-06-21
    Registered number 02808347
    Unicorn House 8 Innovation Drive, Newport, Brough, North Humberside HU15 2FW
    PRIVATE LIMITED COMPANY incorporated on 1993-04-13 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
  • BEECH HILL RESIDENTIAL INVESTMENTS LIMITED
    S
    Registered number 02808347
    Unicorn House, 8, Innovation Drive, Newport, Brough, England, HU15 2FW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIXTYONE QG LIMITED
    13928903
    6 Innovation Drive, Newport, Brough, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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