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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 16
  • 1
    Landucci-harmey, James Conor
    Born in July 1962
    Individual (50 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
    Landucci-harmey, James Conor
    Individual (50 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Sigurdardottir, Elisabet
    Manager born in December 1956
    Individual (15 offsprings)
    Officer
    2001-12-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Bicker, Charles Philip
    Director born in September 1953
    Individual (20 offsprings)
    Officer
    2001-12-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Donald, Charlotte Kathleen
    Born in March 1982
    Individual (43 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Becket, Mary Janet
    Manager born in June 1950
    Individual (2 offsprings)
    Officer
    2006-12-04 ~ 2012-07-06
    OF - Director → CIF 0
  • 6
    West, Stanley Anthony
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    2001-12-11 ~ 2013-04-24
    OF - Director → CIF 0
    West, Stanley Anthony
    Director
    Individual (5 offsprings)
    Officer
    2001-12-11 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 7
    Craigmyle, Atholl Roy Dunn
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2013-06-19 ~ 2017-04-23
    OF - Director → CIF 0
  • 8
    Mcdowell, Deborah Anne
    Chartered Accountant born in August 1967
    Individual (16 offsprings)
    Officer
    2017-04-23 ~ 2025-05-02
    OF - Director → CIF 0
  • 9
    Keshtgar, Soroosh Safaei
    Born in July 1990
    Individual (26 offsprings)
    Officer
    2025-05-02 ~ 2025-12-10
    OF - Director → CIF 0
  • 10
    Mcdowell, Daniel Robin
    Barrister born in July 1967
    Individual (16 offsprings)
    Officer
    2017-04-23 ~ 2025-05-02
    OF - Director → CIF 0
  • 11
    Stangoe, William Kenneth
    Company Director born in June 1944
    Individual (10 offsprings)
    Officer
    2011-11-14 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Taylor, Ann
    Company Director born in March 1959
    Individual (10 offsprings)
    Officer
    2011-11-14 ~ 2017-04-23
    OF - Director → CIF 0
  • 13
    CARE AT HOME SERVICES (SOUTH EAST) LIMITED
    05317196
    1, Cooden Sea Road, Little Common, Bexhill-on-sea, East Sussex, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2017-04-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-11-27 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2001-11-27 ~ 2001-12-11
    OF - Nominee Director → CIF 0
  • 16
    Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEECH TREE TOTAL CARE LIMITED

Period: 2001-12-13 ~ now
Company number: 04329534
Registered names
BEECH TREE TOTAL CARE LIMITED - now
MAPLEWHEEL LIMITED - 2001-12-13
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Average Number of Employees
2972024-05-01 ~ 2025-04-30
2652023-05-01 ~ 2024-04-30
Property, Plant & Equipment
41,779 GBP2025-04-30
74,140 GBP2024-04-30
Debtors
Current
4,894,666 GBP2025-04-30
4,353,542 GBP2024-04-30
Cash at bank and in hand
497,107 GBP2025-04-30
380,027 GBP2024-04-30
Current Assets
5,391,773 GBP2025-04-30
4,733,569 GBP2024-04-30
Net Current Assets/Liabilities
4,625,041 GBP2025-04-30
4,046,078 GBP2024-04-30
Net Assets/Liabilities
4,666,820 GBP2025-04-30
4,120,218 GBP2024-04-30
Equity
Called up share capital
103 GBP2025-04-30
103 GBP2024-04-30
Capital redemption reserve
150,000 GBP2025-04-30
150,000 GBP2024-04-30
Retained earnings (accumulated losses)
4,516,717 GBP2025-04-30
3,970,115 GBP2024-04-30
Equity
4,666,820 GBP2025-04-30
4,120,218 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
113,662 GBP2025-04-30
121,638 GBP2024-04-30
Furniture and fittings
6,551 GBP2025-04-30
6,551 GBP2024-04-30
Office equipment
88,320 GBP2025-04-30
82,914 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
208,533 GBP2025-04-30
211,103 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-7,976 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-8,196 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
86,391 GBP2025-04-30
78,481 GBP2024-04-30
Furniture and fittings
5,427 GBP2025-04-30
3,789 GBP2024-04-30
Office equipment
74,936 GBP2025-04-30
54,693 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,754 GBP2025-04-30
136,963 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,638 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
34,134 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-4,123 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,343 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
27,271 GBP2025-04-30
43,157 GBP2024-04-30
Furniture and fittings
1,124 GBP2025-04-30
2,762 GBP2024-04-30
Office equipment
13,384 GBP2025-04-30
28,221 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
503,031 GBP2025-04-30
349,465 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
4,221,550 GBP2025-04-30
3,805,177 GBP2024-04-30
Other Debtors
Current
27,089 GBP2025-04-30
24,163 GBP2024-04-30
Prepayments/Accrued Income
Current
128,495 GBP2025-04-30
164,292 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
14,501 GBP2025-04-30
10,445 GBP2024-04-30
Trade Creditors/Trade Payables
Current
5,042 GBP2025-04-30
4,466 GBP2024-04-30
Amounts owed to group undertakings
Current
998 GBP2025-04-30
3,234 GBP2024-04-30
Corporation Tax Payable
Current
80,242 GBP2025-04-30
290,892 GBP2024-04-30
Other Creditors
Current
452,496 GBP2025-04-30
356,149 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
227,954 GBP2025-04-30
32,750 GBP2024-04-30
Creditors
Current
766,732 GBP2025-04-30
687,491 GBP2024-04-30

Related profiles found in government register
  • BEECH TREE TOTAL CARE LIMITED
    Info
    MAPLEWHEEL LIMITED - 2001-12-13
    Registered number 04329534
    22 Church Road, Tunbridge Wells, Kent TN1 1JP
    PRIVATE LIMITED COMPANY incorporated on 2001-11-27 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • BEECH TREE TOTAL CARE LTD.
    S
    Registered number 04329534
    1, Cooden Sea Road, Bexhill-on-sea, England, TN39 4SJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HELPING HAND CARE COMPANY LIMITED
    06880282
    1 Cooden Sea Road, Bexhill-on-sea, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-09-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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