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 4
  • 1
    Mchugh, Roger
    Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    1994-08-31 ~ now
    OF - Director → CIF 0
    Mr Roger Mchugh
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mchugh, Shelley Jayne
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Densem, Timothy Robert
    Finance Director born in October 1970
    Individual (2 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Silverpoint, Moor Street, Bury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,433,976 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mchugh, Roger
    Managing Director
    Individual (2 offsprings)
    Officer
    2006-02-06 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 2
    Mchugh, Peter
    Logistics Director born in March 1969
    Individual
    Officer
    2006-02-06 ~ 2020-09-03
    OF - Director → CIF 0
    Mr Peter Mchugh
    Born in March 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-03
    PE - Has significant influence or control → CIF 0
  • 3
    Persey, Paul Richard
    Garment Retailer born in January 1948
    Individual (3 offsprings)
    Officer
    1998-02-06 ~ 2006-02-06
    OF - Director → CIF 0
    Persey, Paul Richard
    Company Secretary
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 4
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1994-07-28 ~ 1994-08-31
    PE - Nominee Director → CIF 0
  • 5
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1994-07-28 ~ 1994-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEECHFIELD BRANDS LIMITED

Previous names
BEECHFIELD CAP COMPANY LIMITED - 2002-12-24
BEECHFIELD BRANDS LIMITED - 2002-08-21
BEECHFIELD CAP COMPANY LIMITED - 2002-08-07
BROOKFIELD CAP COMPANY LIMITED - 1994-09-12
Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Average Number of Employees
632023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Turnover/Revenue
60,278,079 GBP2023-01-01 ~ 2023-12-31
53,349,232 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-45,734,903 GBP2023-01-01 ~ 2023-12-31
-41,129,497 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
14,543,176 GBP2023-01-01 ~ 2023-12-31
12,219,735 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,914,499 GBP2023-01-01 ~ 2023-12-31
-5,738,441 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
6,637,777 GBP2023-01-01 ~ 2023-12-31
6,481,294 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
159,150 GBP2023-01-01 ~ 2023-12-31
2,395 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-10,998 GBP2023-01-01 ~ 2023-12-31
-11,996 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,785,929 GBP2023-01-01 ~ 2023-12-31
6,471,693 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,163,622 GBP2023-01-01 ~ 2023-12-31
5,214,896 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
5,129,427 GBP2023-01-01 ~ 2023-12-31
4,433,916 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
398,173 GBP2022-12-31
Property, Plant & Equipment
1,392,257 GBP2023-12-31
1,245,322 GBP2022-12-31
Fixed Assets - Investments
51,000 GBP2023-12-31
51,000 GBP2022-12-31
Fixed Assets
1,443,257 GBP2023-12-31
1,694,495 GBP2022-12-31
Total Inventories
17,814,891 GBP2023-12-31
21,911,319 GBP2022-12-31
Debtors
Current
6,584,684 GBP2023-12-31
5,779,505 GBP2022-12-31
Cash at bank and in hand
12,868,719 GBP2023-12-31
1,974,794 GBP2022-12-31
Current Assets
37,268,294 GBP2023-12-31
29,665,618 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,537,910 GBP2023-12-31
-5,259,531 GBP2022-12-31
Net Current Assets/Liabilities
29,730,384 GBP2023-12-31
24,406,087 GBP2022-12-31
Total Assets Less Current Liabilities
31,173,641 GBP2023-12-31
26,100,582 GBP2022-12-31
Net Assets/Liabilities
31,173,641 GBP2023-12-31
26,044,214 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2022-01-01
Other miscellaneous reserve
-498,683 GBP2023-12-31
-464,488 GBP2022-12-31
316,492 GBP2022-01-01
Retained earnings (accumulated losses)
31,672,124 GBP2023-12-31
26,508,502 GBP2022-12-31
23,293,606 GBP2022-01-01
Equity
31,173,641 GBP2023-12-31
26,044,214 GBP2022-12-31
23,610,298 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,163,622 GBP2023-01-01 ~ 2023-12-31
5,214,896 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,163,622 GBP2023-01-01 ~ 2023-12-31
5,214,896 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,000,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,000,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-2,000,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
123,267 GBP2023-01-01 ~ 2023-12-31
101,767 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
12,868,719 GBP2023-12-31
1,974,794 GBP2022-12-31
10,498,214 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Computers
202023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,100 GBP2023-01-01 ~ 2023-12-31
24,100 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,136,738 GBP2023-01-01 ~ 2023-12-31
2,487,752 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
364,318 GBP2023-01-01 ~ 2023-12-31
362,163 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,717,878 GBP2023-01-01 ~ 2023-12-31
3,045,005 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
211,643 GBP2023-01-01 ~ 2023-12-31
200,723 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-113,868 GBP2023-01-01 ~ 2023-12-31
14,197 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,594,693 GBP2023-01-01 ~ 2023-12-31
1,229,622 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
398,173 GBP2023-12-31
398,173 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
398,173 GBP2023-12-31
Intangible Assets
Development expenditure
398,173 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,321,742 GBP2023-12-31
1,321,742 GBP2022-12-31
Motor vehicles
382,051 GBP2023-12-31
129,557 GBP2022-12-31
Furniture and fittings
255,883 GBP2023-12-31
255,883 GBP2022-12-31
Computers
279,087 GBP2023-12-31
279,087 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,238,763 GBP2023-12-31
1,986,269 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-17,708 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-17,708 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
123,346 GBP2022-12-31
Furniture and fittings
168,099 GBP2022-12-31
Computers
241,316 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
740,947 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
40,699 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
28,965 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
17,914 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
123,267 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-17,708 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,708 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
146,337 GBP2023-12-31
Furniture and fittings
197,064 GBP2023-12-31
Computers
259,230 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
846,506 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,077,867 GBP2023-12-31
1,113,556 GBP2022-12-31
Motor vehicles
235,714 GBP2023-12-31
6,211 GBP2022-12-31
Furniture and fittings
58,819 GBP2023-12-31
87,784 GBP2022-12-31
Computers
19,857 GBP2023-12-31
37,771 GBP2022-12-31
Finished Goods/Goods for Resale
17,814,891 GBP2023-12-31
21,911,319 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
90,456 GBP2023-12-31
528,779 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,104,849 GBP2023-12-31
5,033,945 GBP2022-12-31
Other Debtors
Current
48,367 GBP2023-12-31
48,390 GBP2022-12-31
Prepayments/Accrued Income
Current
283,512 GBP2023-12-31
168,391 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
57,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,641,754 GBP2023-12-31
2,839,387 GBP2022-12-31
Amounts owed to group undertakings
Current
52,321 GBP2022-12-31
Corporation Tax Payable
Current
1,017,660 GBP2023-12-31
259,591 GBP2022-12-31
Taxation/Social Security Payable
Current
768,655 GBP2023-12-31
444,966 GBP2022-12-31
Other Creditors
Current
246,136 GBP2023-12-31
263,774 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,365,022 GBP2023-12-31
935,004 GBP2022-12-31
Creditors
Current
7,537,910 GBP2023-12-31
5,259,531 GBP2022-12-31
Net Deferred Tax Liability/Asset
57,500 GBP2023-12-31
-56,368 GBP2022-12-31
-42,171 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
113,868 GBP2023-01-01 ~ 2023-12-31
-14,197 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-114,213 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • BEECHFIELD BRANDS LIMITED
    Info
    BEECHFIELD CAP COMPANY LIMITED - 2002-12-24
    BEECHFIELD BRANDS LIMITED - 2002-08-21
    BEECHFIELD CAP COMPANY LIMITED - 2002-08-07
    BROOKFIELD CAP COMPANY LIMITED - 1994-09-12
    Registered number 02953704
    Silverpoint, Moor Street, Bury BL9 5AQ
    Private Limited Company incorporated on 1994-07-28 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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