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 2
  • 1
    Johnson, Michael
    Furniture Retailer born in August 1947
    Individual (5 offsprings)
    Officer
    1997-06-26 ~ now
    OF - director → CIF 0
    Johnson, Michael
    Furniture Retailer
    Individual (5 offsprings)
    Officer
    1997-06-26 ~ now
    OF - secretary → CIF 0
    Mr Michael Johnson
    Born in August 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Stansfield, Mark Christopher
    Company Director born in January 1972
    Individual (11 offsprings)
    Officer
    1997-12-01 ~ now
    OF - director → CIF 0
    Mr Mark Stansfield
    Born in January 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Whateley-harris, Robin
    Director born in April 1951
    Individual
    Officer
    1995-09-01 ~ 1997-12-01
    OF - director → CIF 0
  • 2
    Vickers, Terence Patrick
    Director born in January 1951
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 1996-02-29
    OF - director → CIF 0
  • 3
    Warner, Daisy Kathleen
    Individual
    Officer
    1995-09-01 ~ 1997-06-26
    OF - secretary → CIF 0
  • 4
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1995-09-01 ~ 1995-09-01
    PE - nominee-director → CIF 0
  • 5
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1995-09-01 ~ 1995-09-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BEACHETWOOD HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
15,553 GBP2024-03-31
20,738 GBP2023-03-31
Fixed Assets - Investments
1,745,672 GBP2024-03-31
2,199,130 GBP2023-03-31
Investment Property
1,875,407 GBP2024-03-31
1,875,407 GBP2023-03-31
Fixed Assets
3,636,632 GBP2024-03-31
4,095,275 GBP2023-03-31
Total Inventories
916,186 GBP2024-03-31
865,282 GBP2023-03-31
Debtors
1,867,651 GBP2024-03-31
1,564,314 GBP2023-03-31
Cash at bank and in hand
476,810 GBP2024-03-31
789,031 GBP2023-03-31
Current Assets
3,260,647 GBP2024-03-31
3,218,627 GBP2023-03-31
Creditors
Current
1,965,076 GBP2024-03-31
1,290,263 GBP2023-03-31
Net Current Assets/Liabilities
1,295,571 GBP2024-03-31
1,928,364 GBP2023-03-31
Total Assets Less Current Liabilities
4,932,203 GBP2024-03-31
6,023,639 GBP2023-03-31
Net Assets/Liabilities
3,977,233 GBP2024-03-31
4,061,274 GBP2023-03-31
Equity
Called up share capital
1,005 GBP2024-03-31
1,005 GBP2023-03-31
Revaluation reserve
-59,838 GBP2024-03-31
-149,556 GBP2023-03-31
Retained earnings (accumulated losses)
4,036,066 GBP2024-03-31
4,209,825 GBP2023-03-31
Equity
3,977,233 GBP2024-03-31
4,061,274 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
128,291 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
112,738 GBP2024-03-31
107,553 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,185 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
15,553 GBP2024-03-31
20,738 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
90,616 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
75,160 GBP2024-03-31
70,008 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
5,152 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
15,456 GBP2024-03-31
20,608 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1,745,672 GBP2024-03-31
2,199,130 GBP2023-03-31
Additions to investments
201,345 GBP2024-03-31
Disposals
-744,521 GBP2024-03-31
Other Investments Other Than Loans
1,745,672 GBP2024-03-31
2,199,130 GBP2023-03-31
Investment Property - Fair Value Model
1,875,407 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
461,037 GBP2024-03-31
362,237 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,406,614 GBP2024-03-31
1,202,077 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,867,651 GBP2024-03-31
1,564,314 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,212,500 GBP2024-03-31
218,750 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
6,103 GBP2024-03-31
6,103 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,598 GBP2024-03-31
Other Taxation & Social Security Payable
Current
338,753 GBP2024-03-31
756,103 GBP2023-03-31
Other Creditors
Current
391,122 GBP2024-03-31
309,307 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
925,000 GBP2024-03-31
1,925,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
26,103 GBP2024-03-31
32,206 GBP2023-03-31
Between one and five year, hire purchase agreements
26,103 GBP2024-03-31
32,206 GBP2023-03-31
hire purchase agreements
32,206 GBP2024-03-31
38,309 GBP2023-03-31
Bank Borrowings
Secured
2,137,500 GBP2024-03-31
2,143,750 GBP2023-03-31
Total Borrowings
Secured
2,169,706 GBP2024-03-31
2,182,059 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,867 GBP2024-03-31
5,159 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,003 shares2024-03-31
Class 3 ordinary share
1 shares2024-03-31
Class 4 ordinary share
1 shares2024-03-31
  • BEACHETWOOD HOLDINGS LIMITED
    Info
    Registered number 03097362
    495 Green Lanes, London N13 4BS
    Private Limited Company incorporated on 1995-09-01 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.