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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 7
  • 1
    Caligari, Reginald David
    Chartered Secretary born in July 1960
    Individual (82 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Director → CIF 0
  • 2
    Cheah, Steven Boon
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
    Mr Steven Boon Cheah
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2022-10-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Scarman, Alex
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
    Mr Alex Scarman
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    2022-10-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Scarman, John Derrick
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Scarman, John Derrick
    Nursing Home Proprietor
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Secretary → CIF 0
    John Derrick Scarman
    Born in January 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Scarman, Mark
    Born in October 1981
    Individual (1 offspring)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
    Mr Mark Scarman
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2022-10-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Scarman, Phaik Choo
    Nursing Home Proprietor born in January 1946
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2020-03-23
    OF - Director → CIF 0
    Executors Of Phaik Choo Scarman
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-08
    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
  • 7
    MORLEY & SCOTT CORPORATE SERVICES LIMITED
    04302558
    12 Southgate Street, Winchester, Hampshire
    Dissolved Corporate (8 parents, 295 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BEECH HAVEN LIMITED

Period: 2003-03-18 ~ now
Company number: 04700338
Registered name
BEECH HAVEN LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
89,347 GBP2024-03-31
110,573 GBP2023-03-31
Total Inventories
850 GBP2024-03-31
850 GBP2023-03-31
Debtors
Current
574,179 GBP2024-03-31
412,956 GBP2023-03-31
Cash at bank and in hand
25,831 GBP2024-03-31
44,639 GBP2023-03-31
Net Assets/Liabilities
610,543 GBP2024-03-31
395,876 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
610,541 GBP2024-03-31
395,874 GBP2023-03-31
Equity
610,543 GBP2024-03-31
395,876 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Intangible Assets - Gross Cost
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
218,950 GBP2024-03-31
210,394 GBP2023-03-31
Vehicles
83,985 GBP2024-03-31
83,985 GBP2023-03-31
Furniture and fittings
22,994 GBP2024-03-31
22,994 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
325,929 GBP2024-03-31
317,373 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
163,651 GBP2024-03-31
145,217 GBP2023-03-31
Vehicles
51,151 GBP2024-03-31
40,207 GBP2023-03-31
Furniture and fittings
21,780 GBP2024-03-31
21,376 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,582 GBP2024-03-31
206,800 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,434 GBP2023-04-01 ~ 2024-03-31
Vehicles
10,944 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
404 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,782 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
55,299 GBP2024-03-31
65,177 GBP2023-03-31
Vehicles
32,834 GBP2024-03-31
43,778 GBP2023-03-31
Furniture and fittings
1,214 GBP2024-03-31
1,618 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
139,790 GBP2024-03-31
100,805 GBP2023-03-31
Other Debtors
Current
326,545 GBP2024-03-31
308,146 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
8,772 GBP2023-03-31
Other Creditors
Current
25,348 GBP2024-03-31
14,704 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BEECH HAVEN LIMITED
    Info
    Registered number 04700338
    21 Gordon Road, Ealing, London W5 2AD
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • BEECH HAVEN LIMITED
    S
    Registered number 04700338
    21, Gordon Road, London, England, W5 2AD
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THAMES ACADEMY LTD
    06942853
    21 Gordon Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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