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 5
  • 1
    Howard, Nicholas
    Director born in September 1993
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Andrew John
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
    Mr Andrew John Howard
    Born in November 1963
    Individual (16 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
  • 3
    Grant, Stephen Paul
    Accountant born in June 1962
    Individual (23 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Robert
    Director born in August 1995
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Howard, Susannah Helen
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
    Howard, Susannah Helen
    Accountant
    Individual (14 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Secretary → CIF 0
    Mrs Susannah Helen Howard
    Born in August 1966
    Individual (14 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
Ceased 3
  • 1
    Wise, Christopher John
    Accountant born in August 1958
    Individual (31 offsprings)
    Officer
    2001-01-02 ~ 2013-09-27
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-01-02 ~ 2001-01-02
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-02 ~ 2001-01-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEECHDEAN MANUFACTURING LTD

Previous name
BEECHDEAN FARMHOUSE BAKERY LIMITED - 2009-08-08
Standard Industrial Classification
10520 - Manufacture Of Ice Cream
Brief company account
Property, Plant & Equipment
1,460,270 GBP2024-04-30
3,090,186 GBP2023-04-30
Fixed Assets - Investments
0 GBP2024-04-30
5,000 GBP2023-04-30
Fixed Assets
1,460,270 GBP2024-04-30
3,095,186 GBP2023-04-30
Debtors
5,866,687 GBP2024-04-30
1,793,824 GBP2023-04-30
Cash at bank and in hand
1,492,640 GBP2024-04-30
806,764 GBP2023-04-30
Current Assets
8,794,656 GBP2024-04-30
3,749,864 GBP2023-04-30
Net Assets/Liabilities
4,553,360 GBP2024-04-30
3,180,439 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
4,553,260 GBP2024-04-30
3,180,339 GBP2023-04-30
2,933,258 GBP2022-04-30
Profit/Loss
1,372,921 GBP2023-05-01 ~ 2024-04-30
247,081 GBP2022-05-01 ~ 2023-04-30
Equity
4,553,360 GBP2024-04-30
Average Number of Employees
762023-05-01 ~ 2024-04-30
722022-05-01 ~ 2023-04-30
Wages/Salaries
3,383,351 GBP2023-05-01 ~ 2024-04-30
2,655,952 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,159 GBP2023-05-01 ~ 2024-04-30
39,364 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
3,770,282 GBP2023-05-01 ~ 2024-04-30
2,902,270 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-04-30
1,578,783 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
1,969 GBP2024-04-30
1,969 GBP2023-04-30
Plant and equipment
4,615,841 GBP2024-04-30
4,581,712 GBP2023-04-30
Furniture and fittings
49,293 GBP2024-04-30
30,613 GBP2023-04-30
Computers
3,848 GBP2024-04-30
3,848 GBP2023-04-30
Motor vehicles
156,921 GBP2024-04-30
191,838 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
4,827,872 GBP2024-04-30
6,388,763 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-344,532 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-54,917 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-1,978,232 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-04-30
63,152 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-30
0 GBP2023-04-30
Plant and equipment
3,255,897 GBP2024-04-30
3,108,688 GBP2023-04-30
Furniture and fittings
20,083 GBP2024-04-30
20,083 GBP2023-04-30
Computers
3,848 GBP2024-04-30
3,848 GBP2023-04-30
Motor vehicles
87,774 GBP2024-04-30
102,806 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,367,602 GBP2024-04-30
3,298,577 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-05-01 ~ 2024-04-30
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
360,835 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
15,172 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
376,007 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-213,626 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-30,204 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-306,982 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-04-30
1,515,631 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
1,969 GBP2024-04-30
1,969 GBP2023-04-30
Plant and equipment
1,359,944 GBP2024-04-30
1,473,024 GBP2023-04-30
Furniture and fittings
29,210 GBP2024-04-30
10,530 GBP2023-04-30
Computers
0 GBP2024-04-30
0 GBP2023-04-30
Motor vehicles
69,147 GBP2024-04-30
89,032 GBP2023-04-30
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-04-30
3,113,651 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-04-30
3,113,651 GBP2023-04-30
Intangible Assets
Goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Investments in Subsidiaries
0 GBP2024-04-30
5,000 GBP2023-04-30
Trade Debtors/Trade Receivables
1,052 GBP2024-04-30
1,895 GBP2023-04-30
Other Debtors
Current
5,741,139 GBP2024-04-30
1,639,328 GBP2023-04-30
Prepayments/Accrued Income
Current
124,496 GBP2024-04-30
152,601 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
32,287 GBP2024-04-30
129,149 GBP2023-04-30
Corporation Tax Payable
Current
330,521 GBP2024-04-30
74,699 GBP2023-04-30
Other Creditors
Current
123,677 GBP2024-04-30
83,341 GBP2023-04-30
Creditors
Current
5,311,152 GBP2024-04-30
3,381,587 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
32,287 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
32,287 GBP2024-04-30
129,149 GBP2023-04-30
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 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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
Active 2
  • 1
    CHEZ CREPE LIMITED - 2008-01-10
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,896 GBP2016-12-31
    Person with significant control
    2017-04-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LOVINGTONS MON GLACE LIMITED - 2010-11-03
    GREGORY AND BARBER LIMITED - 2009-09-04
    The Dairy, Lovington, Castle Cary, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.