logo
explain how to read the page

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 3
  • 1
    Smith, Sally Rowntree
    Manager born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ now
    OF - Director → CIF 0
    Mrs Sally Rowntree Smith
    Born in February 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    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
  • 2
    Smith, Andrew Denison
    Company Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ now
    OF - Director → CIF 0
    Smith, Andrew Denison
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Denison Smith
    Born in February 1968
    Individual (8 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    icon of addressStation Yard, Station Road, Ridgmont, Bedford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,134 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Smith, James George
    Company Director born in September 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2023-03-08
    OF - Director → CIF 0
  • 2
    Mrs Sally Smith
    Born in February 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-05-01 ~ 2023-08-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hull, Rosalind Ellen
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-07 ~ 2023-03-08
    OF - Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-07 ~ 2002-10-07
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-07 ~ 2002-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEACHAMPTON GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
13,564,785 GBP2024-04-30
12,662,361 GBP2023-04-30
Fixed Assets - Investments
21 GBP2024-04-30
21 GBP2023-04-30
Fixed Assets
13,564,806 GBP2024-04-30
12,662,382 GBP2023-04-30
Debtors
4,767,568 GBP2024-04-30
4,596,145 GBP2023-04-30
Cash at bank and in hand
213 GBP2024-04-30
1,329,785 GBP2023-04-30
Current Assets
4,767,781 GBP2024-04-30
5,925,930 GBP2023-04-30
Creditors
Current
148,158 GBP2024-04-30
2,177,416 GBP2023-04-30
Net Current Assets/Liabilities
4,619,623 GBP2024-04-30
3,748,514 GBP2023-04-30
Total Assets Less Current Liabilities
18,184,429 GBP2024-04-30
16,410,896 GBP2023-04-30
Net Assets/Liabilities
17,269,243 GBP2024-04-30
15,521,209 GBP2023-04-30
Equity
Called up share capital
120 GBP2024-04-30
120 GBP2023-04-30
120 GBP2022-04-30
Retained earnings (accumulated losses)
17,269,123 GBP2024-04-30
15,521,089 GBP2023-04-30
13,944,438 GBP2022-04-30
Equity
17,269,243 GBP2024-04-30
15,521,209 GBP2023-04-30
13,944,558 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,748,034 GBP2023-05-01 ~ 2024-04-30
1,576,651 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,748,034 GBP2023-05-01 ~ 2024-04-30
1,576,651 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
352023-05-01 ~ 2024-04-30
342022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,085,731 GBP2024-04-30
2,085,731 GBP2023-04-30
Improvements to leasehold property
19,298,044 GBP2024-04-30
16,585,917 GBP2023-04-30
Plant and equipment
932,226 GBP2024-04-30
932,226 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
398,748 GBP2024-04-30
357,033 GBP2023-04-30
Improvements to leasehold property
7,596,228 GBP2024-04-30
5,841,840 GBP2023-04-30
Plant and equipment
911,159 GBP2024-04-30
897,574 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,715 GBP2023-05-01 ~ 2024-04-30
Improvements to leasehold property
2,682,269 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
13,585 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,686,983 GBP2024-04-30
1,728,698 GBP2023-04-30
Improvements to leasehold property
11,701,816 GBP2024-04-30
10,744,077 GBP2023-04-30
Plant and equipment
21,067 GBP2024-04-30
34,652 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
129,597 GBP2024-04-30
106,650 GBP2023-04-30
Motor vehicles
350,937 GBP2024-04-30
330,324 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
22,796,535 GBP2024-04-30
20,040,848 GBP2023-04-30
Property, Plant & Equipment - Disposals
-1,981,346 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
106,013 GBP2024-04-30
102,548 GBP2023-04-30
Motor vehicles
219,602 GBP2024-04-30
179,492 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,231,750 GBP2024-04-30
7,378,487 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,465 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
40,110 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,781,144 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-927,881 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
23,584 GBP2024-04-30
4,102 GBP2023-04-30
Motor vehicles
131,335 GBP2024-04-30
150,832 GBP2023-04-30
Investments in Group Undertakings
1 GBP2024-04-30
1 GBP2023-04-30
Other Investments Other Than Loans
20 GBP2024-04-30
20 GBP2023-04-30
Amounts invested in assets
21 GBP2024-04-30
21 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-04-30
Other Debtors
Current
1,777,731 GBP2024-04-30
Prepayments
Current
160,000 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
4,767,568 GBP2024-04-30
4,596,145 GBP2023-04-30
Trade Creditors/Trade Payables
Current
-1 GBP2024-04-30
Corporation Tax Payable
Current
140,034 GBP2024-04-30
32,039 GBP2023-04-30
Other Taxation & Social Security Payable
Current
11,083 GBP2023-04-30
Other Creditors
Current
80,000 GBP2023-04-30
Accrued Liabilities
Current
8,125 GBP2024-04-30
8,125 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
915,186 GBP2024-04-30
889,687 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
915,186 GBP2024-04-30
889,687 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,748,034 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • BEACHAMPTON GROUP LIMITED
    Info
    Registered number 04555500
    icon of addressStation Yard, Station Road, Ridgmont, Bedfordshire MK43 0XP
    Private Limited Company incorporated on 2002-10-07 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • BEACHAMPTON GROUP LIMITED
    S
    Registered number 04555500
    icon of addressStation Yard, Station Road, Ridgmont, Bedfordshire, United Kingdom, MK43 0XP
    ENGLAND & WALES
    CIF 1
  • BEACHAMPTON GROUP LIMITED
    S
    Registered number 04555500
    icon of addressStation Yard, Station Road, Ridgmont, Bedfordshire, England, MK43 0XP
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressStation Yard, Station Road, Ridgmont, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ENTRYWEAVE LIMITED - 2005-09-19
    icon of addressStation Yard, Station Road, Ridgmont, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,995,695 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.