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
    Grange, Shaun Michael
    Director 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 - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Grange, Debbie
    Director/Secretary 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
Ceased 2
  • 1
    Chancery House, York Road, Birmingham, West Midlands
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    1999-07-28 ~ 1999-12-21
    PE - nominee-director → CIF 0
  • 2
    APEX CORPORATE LIMITED - now
    Chancery House, York Road, Birmingham, West Midlands
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-07-28 ~ 1999-12-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BEECHWOOD SYSTEMS LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
692 GBP2024-03-31
336 GBP2023-03-31
Debtors
11,800 GBP2024-03-31
12,897 GBP2023-03-31
Cash at bank and in hand
162,081 GBP2024-03-31
92,552 GBP2023-03-31
Current Assets
173,881 GBP2024-03-31
105,449 GBP2023-03-31
Creditors
Current
26,718 GBP2024-03-31
6,406 GBP2023-03-31
Net Current Assets/Liabilities
147,163 GBP2024-03-31
99,043 GBP2023-03-31
Total Assets Less Current Liabilities
147,855 GBP2024-03-31
99,379 GBP2023-03-31
Net Assets/Liabilities
147,672 GBP2024-03-31
99,315 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
147,572 GBP2024-03-31
99,215 GBP2023-03-31
Equity
147,672 GBP2024-03-31
99,315 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
6,408 GBP2024-03-31
5,777 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,716 GBP2024-03-31
5,441 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
275 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
692 GBP2024-03-31
336 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
11,610 GBP2024-03-31
9,428 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
3,469 GBP2023-03-31
Prepayments
Current
190 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
11,800 GBP2024-03-31
12,897 GBP2023-03-31
Corporation Tax Payable
Current
12,762 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,291 GBP2024-03-31
Other Creditors
Current
1,032 GBP2024-03-31
Amounts owed to directors
1,467 GBP2024-03-31
4,364 GBP2023-03-31
Accrued Liabilities
Current
2,166 GBP2024-03-31
2,042 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • BEECHWOOD SYSTEMS LIMITED
    Info
    Registered number 03815068
    13 Tamar Road, Melton Mowbray, Leicestershire LE13 0DR
    Private Limited Company incorporated on 1999-07-28 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.