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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 8
  • 1
    Miss Alice Rachel Allen
    Born in November 1997
    Individual (2 offsprings)
    Person with significant control
    2023-05-12 ~ 2024-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allen, William Brett
    Chartered Surveyor born in May 1942
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2021-07-30
    OF - Director → CIF 0
    Allen, William Brett
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2021-07-30
    OF - Secretary → CIF 0
    Mr William Brett Allen
    Born in May 1942
    Individual (3 offsprings)
    Person with significant control
    2016-07-02 ~ 2022-05-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Benjamin Hugo Allen
    Born in July 1996
    Individual (2 offsprings)
    Person with significant control
    2023-05-12 ~ 2024-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rihoy, Jeremy John
    Managing Director born in October 1960
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 5
    Mrs Catherine Jane Allen
    Born in September 1976
    Individual (10 offsprings)
    Person with significant control
    2023-05-12 ~ 2024-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Allen, William Giles
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
    Mr William Giles Allen
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2022-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2002-07-01 ~ 2002-07-01
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2002-07-01 ~ 2002-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEESTON ROAD LIMITED

Period: 2002-07-01 ~ now
Company number: 04474156
Registered name
BEESTON ROAD LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
613,004 GBP2025-04-05
613,240 GBP2024-04-05
Cash at bank and in hand
32,503 GBP2025-04-05
61,614 GBP2024-04-05
Net Current Assets/Liabilities
-280,708 GBP2025-04-05
-310,169 GBP2024-04-05
Net Assets/Liabilities
332,296 GBP2025-04-05
303,071 GBP2024-04-05
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-04-05
Retained earnings (accumulated losses)
332,196 GBP2025-04-05
302,971 GBP2024-04-05
Equity
332,296 GBP2025-04-05
303,071 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
613,003 GBP2025-04-05
613,003 GBP2024-04-05
Plant and equipment
4,584 GBP2025-04-05
4,584 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
617,587 GBP2025-04-05
617,587 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,583 GBP2025-04-05
4,347 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,583 GBP2025-04-05
4,347 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
236 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
236 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Land and buildings
613,003 GBP2025-04-05
613,003 GBP2024-04-05
Plant and equipment
1 GBP2025-04-05
237 GBP2024-04-05
Corporation Tax Payable
Amounts falling due within one year
6,911 GBP2025-04-05
14,980 GBP2024-04-05
Other Taxation & Social Security Payable
Amounts falling due within one year
6,700 GBP2025-04-05
5,626 GBP2024-04-05
Other Creditors
Amounts falling due within one year
299,600 GBP2025-04-05
351,177 GBP2024-04-05

  • BEESTON ROAD LIMITED
    Info
    Registered number 04474156
    86 Shirehampton Road, Stoke Bishop, Bristol BS9 2DR
    PRIVATE LIMITED COMPANY incorporated on 2002-07-01 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.