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 1
  • Allen, William Giles
    Chartered Surveyor born in July 1970
    Individual (1 offspring)
    Officer
    2021-05-18 ~ now
    OF - director → CIF 0
    Mr William Giles Allen
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2022-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Mr Benjamin Hugo Allen
    Born in July 1996
    Individual (1 offspring)
    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
    Mrs Catherine Jane Allen
    Born in September 1976
    Individual (5 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
  • 3
    Rihoy, Jeremy John
    Managing Director born in October 1960
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2023-01-27
    OF - director → CIF 0
  • 4
    Miss Alice Rachel Allen
    Born in November 1997
    Individual (1 offspring)
    Person with significant control
    2023-05-12 ~ 2024-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Allen, William Brett
    Chartered Surveyor born in May 1942
    Individual
    Officer
    2002-07-01 ~ 2021-07-30
    OF - director → CIF 0
    Allen, William Brett
    Chartered Surveyor
    Individual
    Officer
    2002-07-01 ~ 2021-07-30
    OF - secretary → CIF 0
    Mr William Brett Allen
    Born in May 1942
    Individual
    Person with significant control
    2016-07-02 ~ 2022-05-01
    PE - Has significant influence or controlCIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-07-01 ~ 2002-07-01
    PE - nominee-director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-07-01 ~ 2002-07-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BEESTON ROAD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
613,240 GBP2024-04-05
613,594 GBP2023-04-05
Cash at bank and in hand
61,614 GBP2024-04-05
13,112 GBP2023-04-05
Net Current Assets/Liabilities
-310,169 GBP2024-04-05
-336,048 GBP2023-04-05
Net Assets/Liabilities
303,071 GBP2024-04-05
277,546 GBP2023-04-05
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-04-05
Retained earnings (accumulated losses)
302,971 GBP2024-04-05
277,446 GBP2023-04-05
Equity
303,071 GBP2024-04-05
277,546 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
613,003 GBP2024-04-05
613,003 GBP2023-04-05
Plant and equipment
4,584 GBP2024-04-05
4,584 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
617,587 GBP2024-04-05
617,587 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,347 GBP2024-04-05
3,993 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,347 GBP2024-04-05
3,993 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
354 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
354 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Land and buildings
613,003 GBP2024-04-05
613,003 GBP2023-04-05
Plant and equipment
237 GBP2024-04-05
591 GBP2023-04-05
Bank Overdrafts
Amounts falling due within one year
7,232 GBP2023-04-05
Corporation Tax Payable
Amounts falling due within one year
14,980 GBP2024-04-05
8,909 GBP2023-04-05
Other Taxation & Social Security Payable
Amounts falling due within one year
5,626 GBP2024-04-05
3,987 GBP2023-04-05
Other Creditors
Amounts falling due within one year
351,177 GBP2024-04-05
329,032 GBP2023-04-05

  • BEESTON ROAD LIMITED
    Info
    Registered number 04474156
    86 Shirehampton Road, Stoke Bishop, Bristol BS9 2DR
    Private Limited Company incorporated on 2002-07-01 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.