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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Howard, Andrew John
    Born in November 1963
    Individual (18 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
    Mr Andrew John Howard
    Born in November 1963
    Individual (18 offsprings)
    Person with significant control
    2017-01-02 ~ 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
  • 2
    Wise, Christopher John
    Accountant born in August 1958
    Individual (82 offsprings)
    Officer
    2001-01-02 ~ 2013-09-27
    OF - Director → CIF 0
  • 3
    Howard, Susannah Helen
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
    Howard, Susannah Helen
    Accountant
    Individual (15 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Secretary → CIF 0
    Mrs Susannah Helen Howard
    Born in August 1966
    Individual (15 offsprings)
    Person with significant control
    2017-01-02 ~ 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
  • 4
    Howard, Robert
    Born in August 1995
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Stephen Paul
    Born in June 1962
    Individual (25 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Howard, Nicholas
    Born in September 1993
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-01-02 ~ 2001-01-02
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-01-02 ~ 2001-01-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEECHDEAN MANUFACTURING LTD

Period: 2009-08-08 ~ now
Company number: 04134384 OC336111
Registered names
BEECHDEAN MANUFACTURING LTD - now OC336111
Standard Industrial Classification
10520 - Manufacture Of Ice Cream
Brief company account
Administrative Expenses
-5,426,513 GBP2024-05-01 ~ 2025-04-30
-4,951,548 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-05-01 ~ 2025-04-30
32,028 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
491,735 GBP2024-05-01 ~ 2025-04-30
1,641,251 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
336,627 GBP2024-05-01 ~ 2025-04-30
1,372,921 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,812,140 GBP2025-04-30
1,460,270 GBP2024-04-30
Debtors
5,694,779 GBP2025-04-30
5,866,687 GBP2024-04-30
Cash at bank and in hand
627,525 GBP2025-04-30
1,492,640 GBP2024-04-30
Current Assets
7,663,311 GBP2025-04-30
8,794,656 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-5,311,152 GBP2024-04-30
Net Current Assets/Liabilities
3,971,090 GBP2025-04-30
3,483,504 GBP2024-04-30
Total Assets Less Current Liabilities
5,783,230 GBP2025-04-30
4,943,774 GBP2024-04-30
Net Assets/Liabilities
4,889,987 GBP2025-04-30
4,553,360 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
4,889,887 GBP2025-04-30
4,553,260 GBP2024-04-30
3,180,339 GBP2023-04-30
Equity
4,889,987 GBP2025-04-30
4,553,360 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
336,627 GBP2024-05-01 ~ 2025-04-30
1,372,921 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
832024-05-01 ~ 2025-04-30
762023-05-01 ~ 2024-04-30
Wages/Salaries
4,276,762 GBP2024-05-01 ~ 2025-04-30
3,383,351 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,063 GBP2024-05-01 ~ 2025-04-30
43,159 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
4,809,089 GBP2024-05-01 ~ 2025-04-30
3,770,282 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
2,340,098 GBP2024-05-01 ~ 2025-04-30
1,155,322 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
202,829 GBP2024-05-01 ~ 2025-04-30
-60,323 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,106,505 GBP2025-04-30
4,615,841 GBP2024-04-30
Furniture and fittings
7,213 GBP2025-04-30
49,293 GBP2024-04-30
Computers
3,848 GBP2025-04-30
3,848 GBP2024-04-30
Motor vehicles
142,735 GBP2025-04-30
156,921 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
5,262,270 GBP2025-04-30
4,827,872 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-42,080 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-85,471 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-127,551 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,969 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,381,781 GBP2025-04-30
3,255,897 GBP2024-04-30
Furniture and fittings
7,213 GBP2025-04-30
20,083 GBP2024-04-30
Computers
3,848 GBP2025-04-30
3,848 GBP2024-04-30
Motor vehicles
57,288 GBP2025-04-30
87,774 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,450,130 GBP2025-04-30
3,367,602 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
125,884 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
15,455 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,339 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-12,870 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-45,941 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,811 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases
1,969 GBP2025-04-30
Plant and equipment
1,724,724 GBP2025-04-30
1,359,944 GBP2024-04-30
Furniture and fittings
0 GBP2025-04-30
29,210 GBP2024-04-30
Computers
0 GBP2025-04-30
0 GBP2024-04-30
Motor vehicles
85,447 GBP2025-04-30
69,147 GBP2024-04-30
Land and buildings
1,969 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,377 GBP2025-04-30
1,052 GBP2024-04-30
Other Debtors
Current
4,548,638 GBP2025-04-30
5,741,139 GBP2024-04-30
Prepayments/Accrued Income
Current
1,144,764 GBP2025-04-30
124,496 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
5,694,779 GBP2025-04-30
Current, Amounts falling due within one year
5,866,687 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-04-30
32,287 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,780,172 GBP2025-04-30
2,185,509 GBP2024-04-30
Corporation Tax Payable
Current
29,692 GBP2025-04-30
330,521 GBP2024-04-30
Other Taxation & Social Security Payable
Current
866,867 GBP2025-04-30
777,436 GBP2024-04-30
Other Creditors
Current
15,216 GBP2025-04-30
123,677 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,000,274 GBP2025-04-30
1,861,722 GBP2024-04-30
Creditors
Current
3,692,221 GBP2025-04-30
5,311,152 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-04-30
32,287 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
582,500 GBP2025-04-30
270,000 GBP2024-04-30
Between two and five year
2,196,878 GBP2025-04-30
938,750 GBP2024-04-30
More than five year
2,326,118 GBP2025-04-30
258,710 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,105,496 GBP2025-04-30
1,467,460 GBP2024-04-30
Related profiles found in government register
  • BEECHDEAN MANUFACTURING LTD
    Info
    BEECHDEAN FARMHOUSE BAKERY LIMITED - 2009-08-08
    Registered number 04134384
    Old House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire HP14 4NL
    PRIVATE LIMITED COMPANY incorporated on 2001-01-02 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • BEECHDEAN MANUFACTURING LIMITED
    S
    Registered number 04134384
    Old House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire, United Kingdom, HP14 4NL
    Private Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENJAYS LIMITED
    - now 05314527
    CHEZ CREPE LIMITED - 2008-01-10
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LOVINGTONS ICE CREAM LIMITED
    - now 03306530
    LOVINGTONS MON GLACE LIMITED - 2010-11-03
    GREGORY AND BARBER LIMITED - 2009-09-04
    The Dairy, Lovington, Castle Cary, Somerset
    Active Corporate (11 parents)
    Person with significant control
    2017-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.