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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 4
  • 1
    Grange, Shaun Michael
    Born in September 1965
    Individual (1 offspring)
    Officer
    1999-12-21 ~ now
    OF - Director → CIF 0
    Mr Shaun Michael Grange
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Grange, Debbie
    Born in April 1967
    Individual (1 offspring)
    Officer
    1999-12-21 ~ now
    OF - Director → CIF 0
    Grange, Debbie
    Director/Secretary
    Individual (1 offspring)
    Officer
    1999-12-21 ~ now
    OF - Secretary → CIF 0
    Mrs Debbie Grange
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    APEX DIRECTORS LIMITED
    Chancery House, York Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 117 offsprings)
    Officer
    1999-07-28 ~ 1999-12-21
    OF - Nominee Director → CIF 0
  • 4
    APEX CORPORATE LIMITED - now
    APEX SECRETARIES LIMITED
    - 2006-09-19
    Chancery House, York Road, Birmingham, West Midlands
    Active Corporate (5 parents, 433 offsprings)
    Officer
    1999-07-28 ~ 1999-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEECHWOOD SYSTEMS LIMITED

Period: 1999-07-28 ~ now
Company number: 03815068
Registered name
BEECHWOOD SYSTEMS LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
430 GBP2025-03-31
692 GBP2024-03-31
Debtors
11,616 GBP2025-03-31
11,800 GBP2024-03-31
Cash at bank and in hand
265,453 GBP2025-03-31
162,081 GBP2024-03-31
Current Assets
277,069 GBP2025-03-31
173,881 GBP2024-03-31
Creditors
Current
39,909 GBP2025-03-31
26,718 GBP2024-03-31
Net Current Assets/Liabilities
237,160 GBP2025-03-31
147,163 GBP2024-03-31
Total Assets Less Current Liabilities
237,590 GBP2025-03-31
147,855 GBP2024-03-31
Net Assets/Liabilities
237,476 GBP2025-03-31
147,672 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
237,376 GBP2025-03-31
147,572 GBP2024-03-31
Equity
237,476 GBP2025-03-31
147,672 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,408 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,978 GBP2025-03-31
5,716 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
262 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
430 GBP2025-03-31
692 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,295 GBP2025-03-31
11,610 GBP2024-03-31
Other Debtors
Current
123 GBP2025-03-31
Prepayments
Current
198 GBP2025-03-31
190 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
11,616 GBP2025-03-31
Amounts falling due within one year, Current
11,800 GBP2024-03-31
Corporation Tax Payable
Current
27,350 GBP2025-03-31
12,762 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,579 GBP2025-03-31
9,291 GBP2024-03-31
Other Creditors
Current
1,110 GBP2025-03-31
1,032 GBP2024-03-31
Amounts owed to directors
2,710 GBP2025-03-31
1,467 GBP2024-03-31
Accrued Liabilities
Current
2,160 GBP2025-03-31
2,166 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • BEECHWOOD SYSTEMS LIMITED
    Info
    Registered number 03815068
    13 Tamar Road, Melton Mowbray, Leicestershire LE13 0DR
    PRIVATE LIMITED COMPANY incorporated on 1999-07-28 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.