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, Shelley Jayne
Individual (1 offspring)Officer
2016-04-01 ~ nowOF - Secretary → CIF 0 - 2
Mchugh, Roger
Born in March 1968Individual (2 offsprings)Officer 1994-08-31 ~ nowOF - Director → CIF 0Mr Roger Mchugh
Born in March 1968Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Densem, Timothy Robert
Born in October 1970Individual (2 offsprings)Officer 2024-09-27 ~ nowOF - Director → CIF 0 - 4
Silverpoint, Moor Street, Bury, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,433,976 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Persey, Paul Richard
Garment Retailer born in January 1948Individual (3 offsprings)Officer 1998-02-06 ~ 2006-02-06OF - Director → CIF 0Persey, Paul Richard
Company SecretaryIndividual (3 offsprings)Officer 1994-08-31 ~ 2006-02-06OF - Secretary → CIF 0 - 2
Mchugh, Peter
Logistics Director born in March 1969IndividualOfficer 2006-02-06 ~ 2020-09-03OF - Director → CIF 0Mr Peter Mchugh
Born in March 1969IndividualPerson with significant control 2016-04-06 ~ 2020-09-03PE - Has significant influence or control → CIF 0 - 3
Mchugh, Roger
Managing DirectorIndividual (2 offsprings)Officer 2006-02-06 ~ 2016-04-01OF - Secretary → CIF 0 - 4Pembroke House, 7 Brunswick Square, Bristol, AvonActive Corporate (2 parents, 37 offsprings)Equity (Company account)2 GBP2024-10-31Officer1994-07-28 ~ 1994-08-31PE - Nominee Secretary → CIF 0
- 5Pembroke House, 7 Brunswick Square, Bristol, AvonActive Corporate (9 parents, 3 offsprings)Equity (Company account)1,425 GBP2023-12-31Officer1994-07-28 ~ 1994-08-31PE - Nominee Director → CIF 0
Company in focus
BEECHFIELD BRANDS LIMITED
Previous names
BEECHFIELD CAP COMPANY LIMITED - 2002-08-07
BROOKFIELD CAP COMPANY LIMITED - 1994-09-12
BEECHFIELD BRANDS LIMITED - 2002-08-21
BEECHFIELD CAP COMPANY LIMITED - 2002-12-24
Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Average Number of Employees
652024-01-01 ~ 2024-12-31
632023-01-01 ~ 2023-12-31
Turnover/Revenue
66,069,137 GBP2024-01-01 ~ 2024-12-31
60,278,079 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-49,631,149 GBP2024-01-01 ~ 2024-12-31
-45,734,903 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
16,437,988 GBP2024-01-01 ~ 2024-12-31
14,543,176 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,103,193 GBP2024-01-01 ~ 2024-12-31
-7,914,499 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
8,334,795 GBP2024-01-01 ~ 2024-12-31
6,637,777 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
490,927 GBP2024-01-01 ~ 2024-12-31
159,150 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,810,890 GBP2024-01-01 ~ 2024-12-31
6,785,929 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,500,630 GBP2024-01-01 ~ 2024-12-31
5,163,622 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,361,861 GBP2024-01-01 ~ 2024-12-31
5,129,427 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,582,170 GBP2024-12-31
1,392,257 GBP2023-12-31
Fixed Assets - Investments
51,000 GBP2024-12-31
51,000 GBP2023-12-31
Fixed Assets
1,633,170 GBP2024-12-31
1,443,257 GBP2023-12-31
Total Inventories
21,744,735 GBP2024-12-31
17,814,891 GBP2023-12-31
Debtors
Current
9,061,857 GBP2024-12-31
6,584,684 GBP2023-12-31
Cash at bank and in hand
12,590,579 GBP2024-12-31
12,868,719 GBP2023-12-31
Current Assets
43,397,171 GBP2024-12-31
37,268,294 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,244,839 GBP2024-12-31
-7,537,910 GBP2023-12-31
Net Current Assets/Liabilities
33,152,332 GBP2024-12-31
29,730,384 GBP2023-12-31
Total Assets Less Current Liabilities
34,785,502 GBP2024-12-31
31,173,641 GBP2023-12-31
Net Assets/Liabilities
34,785,502 GBP2024-12-31
31,173,641 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2023-01-01
Other miscellaneous reserve
-637,452 GBP2024-12-31
-498,683 GBP2023-12-31
-464,488 GBP2023-01-01
Retained earnings (accumulated losses)
35,422,754 GBP2024-12-31
31,672,124 GBP2023-12-31
26,508,502 GBP2023-01-01
Equity
34,785,502 GBP2024-12-31
31,173,641 GBP2023-12-31
26,044,214 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,500,630 GBP2024-01-01 ~ 2024-12-31
5,163,622 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,500,630 GBP2024-01-01 ~ 2024-12-31
5,163,622 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,750,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,750,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
183,124 GBP2024-01-01 ~ 2024-12-31
123,267 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
12,590,579 GBP2024-12-31
12,868,719 GBP2023-12-31
1,974,794 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
22,975 GBP2024-01-01 ~ 2024-12-31
22,975 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,442,041 GBP2024-01-01 ~ 2024-12-31
3,136,738 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
390,397 GBP2024-01-01 ~ 2024-12-31
364,318 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,212,156 GBP2024-01-01 ~ 2024-12-31
3,717,878 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
274,520 GBP2024-01-01 ~ 2024-12-31
211,643 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,319 GBP2024-01-01 ~ 2024-12-31
-113,868 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,202,723 GBP2024-01-01 ~ 2024-12-31
1,594,693 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
398,173 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
398,173 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,321,742 GBP2024-12-31
1,321,742 GBP2023-12-31
Motor vehicles
755,088 GBP2024-12-31
382,051 GBP2023-12-31
Furniture and fittings
255,883 GBP2024-12-31
255,883 GBP2023-12-31
Computers
279,087 GBP2024-12-31
279,087 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,611,800 GBP2024-12-31
2,238,763 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
846,506 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
183,124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
262,854 GBP2024-12-31
Furniture and fittings
217,160 GBP2024-12-31
Computers
270,052 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,029,630 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,042,178 GBP2024-12-31
1,077,867 GBP2023-12-31
Motor vehicles
492,234 GBP2024-12-31
235,714 GBP2023-12-31
Furniture and fittings
38,723 GBP2024-12-31
58,819 GBP2023-12-31
Computers
9,035 GBP2024-12-31
19,857 GBP2023-12-31
Finished Goods/Goods for Resale
21,744,735 GBP2024-12-31
17,814,891 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
24,346 GBP2024-12-31
90,456 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,574,223 GBP2024-12-31
6,104,849 GBP2023-12-31
Other Debtors
Current
48,473 GBP2024-12-31
48,367 GBP2023-12-31
Prepayments/Accrued Income
Current
369,634 GBP2024-12-31
283,512 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
45,181 GBP2024-12-31
57,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,126,119 GBP2024-12-31
3,641,754 GBP2023-12-31
Corporation Tax Payable
Current
1,381,181 GBP2024-12-31
1,017,660 GBP2023-12-31
Taxation/Social Security Payable
Current
822,866 GBP2024-12-31
768,655 GBP2023-12-31
Other Creditors
Current
835,439 GBP2024-12-31
246,136 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,441,782 GBP2024-12-31
1,365,022 GBP2023-12-31
Creditors
Current
10,244,839 GBP2024-12-31
7,537,910 GBP2023-12-31
Net Deferred Tax Liability/Asset
45,181 GBP2024-12-31
57,500 GBP2023-12-31
-56,368 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,319 GBP2024-01-01 ~ 2024-12-31
113,868 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
BEECHFIELD BRANDS LIMITED
InfoBEECHFIELD CAP COMPANY LIMITED - 2002-08-07BROOKFIELD CAP COMPANY LIMITED - 2002-08-07BEECHFIELD BRANDS LIMITED - 2002-08-07BEECHFIELD CAP COMPANY LIMITED - 2002-08-07Registered number 02953704Silverpoint, Moor Street, Bury BL9 5AQPRIVATE LIMITED COMPANY incorporated on 1994-07-28 (31 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.