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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 4
  • 1
    Mrs Lucy Jayne Obrey
    Born in February 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Underhill, Susan Ingrid
    Born in April 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ now
    OF - Director → CIF 0
    Mrs Susan Ingrid Underhill
    Born in April 1949
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Underhill, Robert John
    Born in February 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ now
    OF - Director → CIF 0
    Mr Robert John Underhill
    Born in February 1981
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Andrade, Rachel Jane
    Born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ now
    OF - Director → CIF 0
    Mrs Rachel Jane Andrade
    Born in May 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Mr Andrew John Bruckland
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-20
    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
  • 2
    Thackeray, Neil
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 2003-08-01
    OF - Director → CIF 0
  • 3
    Underhill, Peter John
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2007-01-24
    OF - Director → CIF 0
  • 4
    Coleman, Adrian Michael
    Corporate Finance Manager born in May 1968
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 1998-03-04
    OF - Director → CIF 0
  • 5
    Mr Warrick Butler
    Born in April 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-20
    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
  • 6
    Thomas, Emma Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 7
    Mondon, Peter Nigel
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2009-02-25
    OF - Director → CIF 0
    Mondon, Peter Nigel
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 8
    icon of addressWhittington Hall, Whittington Road, Worcester
    Corporate
    Officer
    1998-02-10 ~ 2004-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BEECHES ONE LIMITED

Previous names
CHESTERMAN T C LIMITED - 2005-11-15
TRADING SUB (SEVENTEEN) LIMITED - 1998-04-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
1,233,397 GBP2024-04-30
1,233,397 GBP2023-04-30
Debtors
Current
1,421,688 GBP2024-04-30
1,688 GBP2023-04-30
Non-current
522,000 GBP2024-04-30
1,942,000 GBP2023-04-30
Cash at bank and in hand
13,607 GBP2024-04-30
51,264 GBP2023-04-30
Creditors
Non-current
0 GBP2024-04-30
-392,213 GBP2023-04-30
Net Assets/Liabilities
-213,382 GBP2024-04-30
-237,936 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
Retained earnings (accumulated losses)
-213,386 GBP2024-04-30
-237,940 GBP2023-04-30
Equity
-213,382 GBP2024-04-30
-237,936 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Bank Borrowings/Overdrafts
Current
27,447 GBP2023-04-30
Trade Creditors/Trade Payables
Current
222 GBP2024-04-30
145 GBP2023-04-30
Amounts owed to directors
Current
999,227 GBP2024-04-30
1,043,405 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,700 GBP2024-04-30
2,413 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-04-30
392,213 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 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
4 GBP2023-05-01 ~ 2024-04-30
4 GBP2022-05-01 ~ 2023-04-30

  • BEECHES ONE LIMITED
    Info
    CHESTERMAN T C LIMITED - 2005-11-15
    TRADING SUB (SEVENTEEN) LIMITED - 2005-11-15
    Registered number 03507353
    icon of addressC/o Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW
    PRIVATE LIMITED COMPANY incorporated on 1998-02-10 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.