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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 11
  • 1
    Johnson, Shirley Ann
    Born in October 1969
    Individual (1 offspring)
    Officer
    2021-10-06 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Beales, Ryan Craig
    Born in January 1983
    Individual (9 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Ian Leonard
    Born in May 1971
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2022-01-28
    OF - Director → CIF 0
    Johnson, Ian Leonard
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2022-01-28
    OF - Secretary → CIF 0
    Mr Ian Leonard Johnson
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Johnson, Andrew Peter
    Born in July 1967
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2022-01-28
    OF - Director → CIF 0
    Mr Andrew Peter Johnson
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Forster, Alexander Charles Thomas
    Born in March 1983
    Individual (33 offsprings)
    Officer
    2022-01-28 ~ 2025-03-21
    OF - Director → CIF 0
  • 6
    Flowers, Terence Keith
    Born in November 1955
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2001-08-30
    OF - Director → CIF 0
    Flowers, Terence Keith
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 7
    Mccready, Sean
    Born in March 1973
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Litchfield, Dale Andrew
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Johnson, Michelle Claire
    Born in June 1965
    Individual (1 offspring)
    Officer
    2021-10-06 ~ 2022-01-28
    OF - Director → CIF 0
  • 10
    ABERFOSS LIMITED
    11887730
    Hunt Bespoke Kitchens, High Street, Bloxham, Banbury, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    BEECHWOOD FRAMES LIMITED - now
    WILLOUGHBY (291) LIMITED - 2005-05-23
    BEECHWOOD FRAMES HOLDINGS LTD - 2001-01-23
    WILLOUGHBY (291) LIMITED - 2000-11-30 04033460 04100916... (more)
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2000-07-13 ~ 2000-11-18
    OF - Nominee Director → CIF 0
    2000-07-13 ~ 2000-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEECHWOOD FRAMES LIMITED

Period: 2005-05-23 ~ now
Company number: 04033460
Registered names
BEECHWOOD FRAMES LIMITED - now
WILLOUGHBY (291) LIMITED - 2005-05-23 04100916... (more)
WILLOUGHBY (291) LIMITED - 2000-11-30 04100916... (more)
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Property, Plant & Equipment
3,492 GBP2023-12-31
4,658 GBP2022-12-31
Total Inventories
9,793 GBP2023-12-31
29,184 GBP2022-12-31
Debtors
17,852 GBP2023-12-31
132,161 GBP2022-12-31
Cash at bank and in hand
5,194 GBP2023-12-31
8,563 GBP2022-12-31
Current Assets
32,839 GBP2023-12-31
169,908 GBP2022-12-31
Creditors
Amounts falling due within one year
53,105 GBP2023-12-31
86,162 GBP2022-12-31
Net Current Assets/Liabilities
-20,266 GBP2023-12-31
83,746 GBP2022-12-31
Total Assets Less Current Liabilities
-16,774 GBP2023-12-31
88,404 GBP2022-12-31
Creditors
Amounts falling due after one year
23,901 GBP2023-12-31
Net Assets/Liabilities
-41,338 GBP2023-12-31
87,519 GBP2022-12-31
Equity
Called up share capital
334 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-41,672 GBP2023-12-31
87,419 GBP2022-12-31
Equity
-41,338 GBP2023-12-31
87,519 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,821 GBP2023-12-31
34,821 GBP2022-12-31
Motor vehicles
21,252 GBP2023-12-31
21,252 GBP2022-12-31
Furniture and fittings
9,639 GBP2023-12-31
9,639 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
65,712 GBP2023-12-31
65,712 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,351 GBP2023-12-31
31,527 GBP2022-12-31
Motor vehicles
20,540 GBP2023-12-31
20,302 GBP2022-12-31
Furniture and fittings
9,329 GBP2023-12-31
9,225 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,220 GBP2023-12-31
61,054 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
824 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
238 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,470 GBP2023-12-31
3,294 GBP2022-12-31
Motor vehicles
712 GBP2023-12-31
950 GBP2022-12-31
Furniture and fittings
310 GBP2023-12-31
414 GBP2022-12-31
Trade Debtors/Trade Receivables
13,622 GBP2023-12-31
131,261 GBP2022-12-31
Prepayments/Accrued Income
885 GBP2023-12-31
Other Debtors
3,345 GBP2023-12-31
900 GBP2022-12-31
Trade Creditors/Trade Payables
Current
30,018 GBP2023-12-31
13,617 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,912 GBP2023-12-31
61,947 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,628 GBP2023-12-31
2,100 GBP2022-12-31
Other Creditors
Current
2,547 GBP2023-12-31
8,498 GBP2022-12-31
Non-current
23,901 GBP2023-12-31

Related profiles found in government register
  • BEECHWOOD FRAMES LIMITED
    Info
    WILLOUGHBY (291) LIMITED - 2005-05-23
    BEECHWOOD FRAMES HOLDINGS LTD - 2005-05-23
    WILLOUGHBY (291) LIMITED - 2005-05-23
    Registered number 04033460
    Beechwood Frames, Chapel Street, Long Eaton, Nottingham NG10 1EQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-13 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • WILLOUGHBY CORPORATE REGISTRARS LIMITED
    S
    Registered number missing
    Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BEECHWOOD FRAMES LIMITED - now
    WILLOUGHBY (291) LIMITED - 2005-05-23
    BEECHWOOD FRAMES HOLDINGS LTD - 2001-01-23
    WILLOUGHBY (291) LIMITED
    - 2000-11-30 04033460 04100916... (more)
    Beechwood Frames, Chapel Street, Long Eaton, Nottingham
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2000-07-13 ~ 2000-11-18
    CIF 4 - Nominee Director → ME
    Officer
    2000-07-13 ~ 2000-11-18
    CIF 9 - Nominee Secretary → ME
  • 2
    HILTON BUILDING SERVICES LIMITED - now
    WILLOUGHBY (288) LIMITED
    - 2000-11-07 04033455 00257384... (more)
    Kpmg Llp, St Nicholas House Park Row, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2000-07-13 ~ 2000-10-31
    CIF 2 - Nominee Director → ME
    Officer
    2000-07-13 ~ 2000-10-31
    CIF 7 - Nominee Secretary → ME
  • 3
    LONDON & NORTH EASTERN RAILWAY COMPANY LIMITED - now
    LONDON EXTENSION RAILWAY LIMITED
    - 2004-03-05 04033461 03251718
    WILLOUGHBY (287) LIMITED
    - 2000-08-18 04033461 04100916... (more)
    Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2000-07-13 ~ 2001-06-05
    CIF 5 - Nominee Director → ME
    Officer
    2000-07-13 ~ 2001-06-05
    CIF 10 - Nominee Secretary → ME
  • 4
    LUFFIELD CARS LIMITED - now
    WILLOUGHBY (293) LIMITED
    - 2000-10-05 04033444 04100916... (more)
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-07-13 ~ 2000-10-03
    CIF 1 - Nominee Director → ME
    Officer
    2000-07-13 ~ 2000-10-03
    CIF 6 - Nominee Secretary → ME
  • 5
    TRAVEL GROUP REALISATIONS LIMITED - now
    PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
    TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
    WILLOUGHBY (289) LIMITED
    - 2000-10-31 04033456 04004419... (more)
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2000-07-13 ~ 2000-10-10
    CIF 3 - Nominee Director → ME
    Officer
    2000-07-13 ~ 2000-10-10
    CIF 8 - Nominee Secretary → ME

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