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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
Active 2
  • 1
    Ward, David Beauchamp
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ now
    OF - Director → CIF 0
    Mr David Beauchamp Ward
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ward, Simon Beauchamp
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-18 ~ now
    OF - Director → CIF 0
    Ward, Simon Beauchamp
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-18 ~ now
    OF - Secretary → CIF 0
    Mr Simon Beauchamp Ward
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-04-18 ~ 2001-04-18
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-04-18 ~ 2001-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAUCHAMP GARDEN DESIGN & CONSTRUCTION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
36,755 GBP2024-04-30
45,645 GBP2023-04-30
Debtors
3,650 GBP2024-04-30
5,305 GBP2023-04-30
Cash at bank and in hand
258 GBP2024-04-30
1,758 GBP2023-04-30
Current Assets
3,908 GBP2024-04-30
7,063 GBP2023-04-30
Creditors
Current
104,268 GBP2024-04-30
101,480 GBP2023-04-30
Net Current Assets/Liabilities
-100,360 GBP2024-04-30
-94,417 GBP2023-04-30
Total Assets Less Current Liabilities
-63,605 GBP2024-04-30
-48,772 GBP2023-04-30
Creditors
Non-current
-11,134 GBP2024-04-30
-20,833 GBP2023-04-30
Net Assets/Liabilities
-81,444 GBP2024-04-30
-77,937 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-81,544 GBP2024-04-30
-78,037 GBP2023-04-30
Equity
-81,444 GBP2024-04-30
-77,937 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,874 GBP2023-04-30
Furniture and fittings
74,659 GBP2023-04-30
Motor vehicles
50,600 GBP2023-04-30
Computers
208 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
131,341 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,485 GBP2024-04-30
2,688 GBP2023-04-30
Furniture and fittings
67,827 GBP2024-04-30
66,623 GBP2023-04-30
Motor vehicles
23,124 GBP2024-04-30
16,255 GBP2023-04-30
Computers
150 GBP2024-04-30
130 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,586 GBP2024-04-30
85,696 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
797 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,204 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
6,869 GBP2023-05-01 ~ 2024-04-30
Computers
20 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,890 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
2,389 GBP2024-04-30
3,186 GBP2023-04-30
Furniture and fittings
6,832 GBP2024-04-30
8,036 GBP2023-04-30
Motor vehicles
27,476 GBP2024-04-30
34,345 GBP2023-04-30
Computers
58 GBP2024-04-30
78 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
3,650 GBP2024-04-30
Amounts falling due within one year, Current
4,953 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
3,650 GBP2024-04-30
Amounts falling due within one year, Current
5,305 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
19,457 GBP2024-04-30
19,562 GBP2023-04-30
Other Taxation & Social Security Payable
Current
77,335 GBP2024-04-30
77,311 GBP2023-04-30
Other Creditors
Current
5,462 GBP2024-04-30
4,607 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,134 GBP2024-04-30
20,833 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
19,457 GBP2024-04-30
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2024-04-30
Non-current, Between two and five year
1,134 GBP2024-04-30
Between two and five year, Non-current
10,833 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-3,507 GBP2023-05-01 ~ 2024-04-30

  • BEAUCHAMP GARDEN DESIGN & CONSTRUCTION LIMITED
    Info
    Registered number 04200898
    icon of address368 Forest Road, Walthamstow, London E17 5JF
    PRIVATE LIMITED COMPANY incorporated on 2001-04-18 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.