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
5
- 1
Howard, Andrew John
Born in November 1963Individual (18 offsprings)Officer2001-01-02 ~ nowOF - Director → CIF 0Mr Andrew John Howard
Born in November 1963Individual (18 offsprings)Person with significant control2017-01-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wise, Christopher John
Accountant born in August 1958Individual (82 offsprings)Officer2001-01-02 ~ 2013-09-27OF - Director → CIF 0Wise, Christopher John
AccountantIndividual (82 offsprings)Officer2001-01-02 ~ 2013-09-27OF - Secretary → CIF 0 - 3
Howard, Susannah Helen
Born in August 1966Individual (15 offsprings)Officer2003-03-26 ~ nowOF - Director → CIF 0Howard, Susannah Helen
Individual (15 offsprings)Officer2013-09-27 ~ nowOF - Secretary → CIF 0Mrs Susannah Helen Howard
Born in August 1966Individual (15 offsprings)Person with significant control2017-01-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41791 offsprings)Officer2001-01-02 ~ 2001-01-02OF - Nominee Secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39012 offsprings)Officer2001-01-02 ~ 2001-01-02OF - Nominee Director → CIF 0
Company in focus
BEECHDEAN MOTORSPORT LIMITED
Period: 2001-01-02 ~ now
Company number: 04134387 06540594
Registered name
BEECHDEAN MOTORSPORT LIMITED - now 06540594
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
2,676,101 GBP2024-12-31
2,527,101 GBP2023-12-31
Debtors
166,071 GBP2024-12-31
548,482 GBP2023-12-31
Current Assets
1,104,745 GBP2024-12-31
1,487,156 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,077,858 GBP2024-12-31
-1,868,086 GBP2023-12-31
Net Current Assets/Liabilities
26,887 GBP2024-12-31
-380,930 GBP2023-12-31
Total Assets Less Current Liabilities
2,702,988 GBP2024-12-31
2,146,171 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
1,608,797 GBP2024-12-31
959,264 GBP2023-12-31
Retained earnings (accumulated losses)
1,094,091 GBP2024-12-31
1,186,807 GBP2023-12-31
Equity
2,702,988 GBP2024-12-31
2,146,171 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
4,620,611 GBP2024-12-31
4,145,931 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-669,282 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,944,510 GBP2024-12-31
1,618,830 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
504,792 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-179,112 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,676,101 GBP2024-12-31
2,527,101 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
538 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
122,400 GBP2024-12-31
Current
507,498 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
43,133 GBP2024-12-31
Current, Amounts falling due within one year
40,984 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
166,071 GBP2024-12-31
Current, Amounts falling due within one year
548,482 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
987,808 GBP2024-12-31
1,834,488 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,860 GBP2024-12-31
526 GBP2023-12-31
Amounts owed to group undertakings
Current
4,226 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,223 GBP2024-12-31
29,272 GBP2023-12-31
Other Creditors
Current
36,741 GBP2024-12-31
3,800 GBP2023-12-31
Creditors
Current
1,077,858 GBP2024-12-31
1,868,086 GBP2023-12-31
Bank Overdrafts
987,808 GBP2024-12-31
1,834,488 GBP2023-12-31
Total Borrowings
Current
987,808 GBP2024-12-31
1,834,488 GBP2023-12-31
- Registered number 04134387
BEECHDEAN MOTORSPORT LIMITED
InfoOld House Farm, Speen Road, North Dean, High Wycombe, Buckinghamshire HP14 4NLPRIVATE 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 2026-01-02CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.