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 11
  • 1
    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
  • 2
    Johnson, Shirley Ann
    Born in October 1969
    Individual (1 offspring)
    Officer
    2021-10-06 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    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
  • 4
    Litchfield, Dale Andrew
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Beales, Ryan Craig
    Born in January 1983
    Individual (9 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Mccready, Sean
    Born in February 1973
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Michelle Claire
    Born in June 1965
    Individual (1 offspring)
    Officer
    2021-10-06 ~ 2022-01-28
    OF - Director → CIF 0
  • 8
    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 - Has significant influence or controlCIF 0
    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
  • 9
    Forster, Alexander Charles Thomas
    Born in March 1983
    Individual (33 offsprings)
    Officer
    2022-01-28 ~ 2025-03-21
    OF - Director → CIF 0
  • 10
    SHOBY PROPERTIES LIMITED - now
    MOTORPOINT PROPERTIES LIMITED - 2016-05-11
    MOTORPOINT HOLDINGS LIMITED - 2007-09-20
    WILLOUGHBY (296) LIMITED - 2001-01-22 04033453 10978346... (more)
    Willoughby House, 20 Low Pavement, Nottingham
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2000-07-13 ~ 2000-11-18
    OF - Nominee Director → CIF 0
    2000-07-13 ~ 2000-11-18
    OF - Nominee Secretary → CIF 0
  • 11
    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 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
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 03824178... (more)
WILLOUGHBY (291) LIMITED - 2000-11-30 03824178... (more)
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Fixed Assets
3,492 GBP2024-12-31
3,492 GBP2023-12-31
Current Assets
55,464 GBP2024-12-31
31,954 GBP2023-12-31
Creditors
Amounts falling due within one year
-90,193 GBP2024-12-31
-47,477 GBP2023-12-31
Net Current Assets/Liabilities
-34,729 GBP2024-12-31
-14,638 GBP2023-12-31
Total Assets Less Current Liabilities
-31,237 GBP2024-12-31
-11,146 GBP2023-12-31
Creditors
Amounts falling due after one year
-29,178 GBP2024-12-31
-23,901 GBP2023-12-31
Net Assets/Liabilities
-63,422 GBP2024-12-31
-41,338 GBP2023-12-31
Equity
-63,422 GBP2024-12-31
-41,338 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.