logo
explain how to read the page

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 12
  • 1
    Thackeray, Neil
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    1998-02-12 ~ 2003-08-01
    OF - Director → CIF 0
  • 2
    Underhill, Robert John
    Born in February 1981
    Individual (17 offsprings)
    Officer
    2009-02-25 ~ now
    OF - Director → CIF 0
    Mr Robert John Underhill
    Born in February 1981
    Individual (17 offsprings)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Thomas, Emma Jane
    Individual (15 offsprings)
    Officer
    2007-01-25 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 4
    Coleman, Adrian Michael
    Corporate Finance Manager born in May 1968
    Individual (43 offsprings)
    Officer
    1998-02-10 ~ 1998-03-04
    OF - Director → CIF 0
  • 5
    Mondon, Peter Nigel
    Director born in August 1958
    Individual (27 offsprings)
    Officer
    2003-05-13 ~ 2009-02-25
    OF - Director → CIF 0
    Mondon, Peter Nigel
    Director
    Individual (27 offsprings)
    Officer
    2004-09-24 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 6
    Underhill, Peter John
    Company Director born in February 1948
    Individual (62 offsprings)
    Officer
    2004-09-24 ~ 2007-01-24
    OF - Director → CIF 0
  • 7
    Mr Warrick Butler
    Born in April 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Andrade, Rachel Jane
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2009-02-25 ~ now
    OF - Director → CIF 0
    Mrs Rachel Jane Andrade
    Born in May 1975
    Individual (16 offsprings)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Mr Andrew John Bruckland
    Born in March 1955
    Individual (102 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Mrs Lucy Jayne Obrey
    Born in February 1976
    Individual (12 offsprings)
    Person with significant control
    2019-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 11
    Underhill, Susan Ingrid
    Born in April 1949
    Individual (11 offsprings)
    Officer
    2009-02-25 ~ now
    OF - Director → CIF 0
    Mrs Susan Ingrid Underhill
    Born in April 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    CAPITAL VENTURES LIMITED
    - now 03015434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-27
    Dissolved on 2020-09-01
    FELDSPAR PLC - 1995-09-28
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (13 parents, 96 offsprings)
    Officer
    1998-02-10 ~ 2004-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BEECHES ONE LIMITED

Period: 2005-11-15 ~ now
Company number: 03507353
Registered names
BEECHES ONE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
1,233,397 GBP2025-04-30
1,233,397 GBP2024-04-30
Debtors
Current
78,967 GBP2025-04-30
1,421,688 GBP2024-04-30
Non-current
522,000 GBP2025-04-30
522,000 GBP2024-04-30
Cash at bank and in hand
16,649 GBP2025-04-30
13,607 GBP2024-04-30
Net Assets/Liabilities
-162,248 GBP2025-04-30
-213,382 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Retained earnings (accumulated losses)
-162,252 GBP2025-04-30
-213,386 GBP2024-04-30
Equity
-162,248 GBP2025-04-30
-213,382 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Amounts owed by directors
Current
77,279 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
1,688 GBP2025-04-30
1,421,688 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
393,296 GBP2024-04-30
Trade Creditors/Trade Payables
Current
0 GBP2025-04-30
222 GBP2024-04-30
Amounts owed to directors
Current
0 GBP2025-04-30
999,227 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,020 GBP2025-04-30
2,700 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2024-05-01 ~ 2025-04-30
4 GBP2023-05-01 ~ 2024-04-30

  • BEECHES ONE LIMITED
    Info
    CHESTERMAN T C LIMITED - 2005-11-15
    TRADING SUB (SEVENTEEN) LIMITED - 2005-11-15
    Registered number 03507353
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW
    PRIVATE LIMITED COMPANY incorporated on 1998-02-10 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.