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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
Active 5
  • 1
    Underhill, Susan Ingrid
    Born in April 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ now
    OF - Director → CIF 0
    Underhill, Susan Ingrid
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Underhill, Robert John
    Born in February 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Underhill, Lydia Esther
    Born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Andrade, Rachel Jane
    Born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -141,231 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lennock, Catrina
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 2
    Underhill, Peter John
    Executive Chairman born in February 1948
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 2007-01-24
    OF - Director → CIF 0
  • 3
    Coleman, Adrian Michael
    Corporate Finance Manager born in May 1968
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 1997-04-04
    OF - Director → CIF 0
  • 4
    CAPITAL VENTURES LIMITED - now
    FELDSPAR PLC - 1995-09-28
    icon of addressRutherford House, Blackpole Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    1996-11-26 ~ 1999-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BEECHES THREE LIMITED

Previous name
BEECHES (3) LIMITED - 1997-07-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
1,246,333 GBP2024-04-30
1,248,720 GBP2023-04-30
Cash at bank and in hand
2,483 GBP2024-04-30
4,156 GBP2023-04-30
Net Assets/Liabilities
-692,270 GBP2024-04-30
-639,298 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-692,271 GBP2024-04-30
-639,299 GBP2023-04-30
Equity
-692,270 GBP2024-04-30
-639,298 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Other Debtors
Current
519 GBP2024-04-30
518 GBP2023-04-30
Amounts owed to directors
Current
0 GBP2024-04-30
2,387 GBP2023-04-30
Other Remaining Borrowings
Current
846,435 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-04-30
1,181 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
1 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BEECHES THREE LIMITED
    Info
    BEECHES (3) LIMITED - 1997-07-02
    Registered number 03284128
    icon of addressC/o Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW
    PRIVATE LIMITED COMPANY incorporated on 1996-11-26 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • BEECHES THREE LIMITED
    S
    Registered number 03284128
    icon of addressWestmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7JT
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address38 Broad Street, Ludlow, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -898 GBP2018-10-31
    Officer
    icon of calendar 2015-10-09 ~ 2018-03-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.