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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 8
  • 1
    Wyatt, Diana Jane
    Director born in October 1942
    Individual (1 offspring)
    Officer
    1995-04-12 ~ 2023-03-03
    OF - Director → CIF 0
    Wyatt, Diana Jane
    Director
    Individual (1 offspring)
    Officer
    1995-04-12 ~ 1999-04-25
    OF - Secretary → CIF 0
    Mrs Diana Jane Wyatt
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wyatt, Lucy Jane
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2020-10-21 ~ 2023-03-03
    OF - Director → CIF 0
  • 3
    Wyatt, Sarah Elizabeth Jane
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2020-10-21 ~ 2023-03-03
    OF - Director → CIF 0
    Wyatt, Sarah Elizabeth Jane
    Individual (2 offsprings)
    Officer
    1999-04-25 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 4
    Chahal, Jaspal Kaur
    Born in December 1965
    Individual (78 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Chahal, Nirmal Singh
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 6
    RAPID SERVICES LIMITED
    81a Corbets Tey Road, Upminster, Essex
    Active Corporate (1 parent, 711 offsprings)
    Officer
    1995-04-12 ~ 1995-04-13
    OF - Secretary → CIF 0
  • 7
    BEECHES WORTHING HOLDING LIMITED
    14404417
    Ridgefield, Winkfield Road, Ascot, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    81a Corbets Tey Road, Upminster, Essex
    Corporate (788 offsprings)
    Officer
    1995-04-12 ~ 1995-04-13
    OF - Director → CIF 0
parent relation
Company in focus

THE BEECHES WORTHING LIMITED

Period: 1995-04-12 ~ now
Company number: 03045587
Registered name
THE BEECHES WORTHING LIMITED - now
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
3,697,294 GBP2025-02-28
3,620,598 GBP2024-02-29
Debtors
130,507 GBP2025-02-28
178,556 GBP2024-02-29
Cash at bank and in hand
210,948 GBP2025-02-28
362,172 GBP2024-02-29
Current Assets
341,455 GBP2025-02-28
540,728 GBP2024-02-29
Creditors
Current
340,307 GBP2025-02-28
345,311 GBP2024-02-29
Net Current Assets/Liabilities
1,148 GBP2025-02-28
195,417 GBP2024-02-29
Total Assets Less Current Liabilities
3,698,442 GBP2025-02-28
3,816,015 GBP2024-02-29
Net Assets/Liabilities
3,389,341 GBP2025-02-28
3,526,621 GBP2024-02-29
Equity
Called up share capital
200 GBP2025-02-28
200 GBP2024-02-29
Share premium
1,137,902 GBP2025-02-28
1,137,902 GBP2024-02-29
Revaluation reserve
977,790 GBP2025-02-28
977,790 GBP2024-02-29
Retained earnings (accumulated losses)
1,273,449 GBP2025-02-28
1,410,729 GBP2024-02-29
Equity
3,389,341 GBP2025-02-28
3,526,621 GBP2024-02-29
Average Number of Employees
722024-03-01 ~ 2025-02-28
722023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
3,973,603 GBP2025-02-28
3,859,704 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,309 GBP2025-02-28
239,106 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,203 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-02-28

  • THE BEECHES WORTHING LIMITED
    Info
    Registered number 03045587
    Ridgefield, Winkfield Road, Ascot SL5 7EX
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.