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 4
  • 1
    Scarman, Alex
    Manager 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
  • 2
    Cheah, Steven Boon
    Head Of Strategic Change 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, Mark
    Manager 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
  • 4
    Scarman, John Derrick
    Residential Care Home Proprietor 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 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
Ceased 3
  • 1
    Scarman, Phaik Choo
    Nursing Home Proprietor born in January 1946
    Individual
    Officer
    2003-03-18 ~ 2020-03-23
    OF - Director → CIF 0
    Executors Of Phaik Choo Scarman
    Born in January 1946
    Individual
    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
  • 2
    Caligari, Reginald David
    Chartered Secretary born in July 1960
    Individual
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Director → CIF 0
  • 3
    12 Southgate Street, Winchester, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2003-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BEECH HAVEN LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
192022-04-01 ~ 2023-03-31
192021-04-01 ~ 2022-03-31
Property, Plant & Equipment
110,573 GBP2023-03-31
123,415 GBP2022-03-31
Fixed Assets
110,573 GBP2023-03-31
123,415 GBP2022-03-31
Total Inventories
850 GBP2023-03-31
850 GBP2022-03-31
Debtors
Current
412,956 GBP2023-03-31
343,886 GBP2022-03-31
Cash at bank and in hand
44,639 GBP2023-03-31
105,622 GBP2022-03-31
Current Assets
458,445 GBP2023-03-31
450,358 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-153,390 GBP2023-03-31
-188,158 GBP2022-03-31
Net Current Assets/Liabilities
305,055 GBP2023-03-31
262,200 GBP2022-03-31
Total Assets Less Current Liabilities
415,628 GBP2023-03-31
385,615 GBP2022-03-31
Net Assets/Liabilities
395,876 GBP2023-03-31
356,589 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
395,874 GBP2023-03-31
356,587 GBP2022-03-31
Equity
395,876 GBP2023-03-31
356,589 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
210,394 GBP2023-03-31
184,525 GBP2022-03-31
Motor vehicles
83,985 GBP2023-03-31
83,985 GBP2022-03-31
Furniture and fittings
22,994 GBP2023-03-31
22,994 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
317,373 GBP2023-03-31
291,504 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
128,040 GBP2022-03-31
Motor vehicles
19,211 GBP2022-03-31
Furniture and fittings
20,838 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
168,089 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
17,177 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Owned/Freehold
20,996 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
538 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
38,711 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145,217 GBP2023-03-31
Motor vehicles
40,207 GBP2023-03-31
Furniture and fittings
21,376 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,800 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
65,177 GBP2023-03-31
56,485 GBP2022-03-31
Motor vehicles
43,778 GBP2023-03-31
64,774 GBP2022-03-31
Furniture and fittings
1,618 GBP2023-03-31
2,156 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
100,805 GBP2023-03-31
45,372 GBP2022-03-31
Other Debtors
Current
306,078 GBP2023-03-31
296,477 GBP2022-03-31
Prepayments/Accrued Income
Current
2,068 GBP2023-03-31
2,037 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
4,005 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,772 GBP2023-03-31
Corporation Tax Payable
Current
107,010 GBP2023-03-31
121,984 GBP2022-03-31
Taxation/Social Security Payable
Current
22,904 GBP2023-03-31
20,419 GBP2022-03-31
Other Creditors
Current
9,754 GBP2023-03-31
41,255 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
4,950 GBP2023-03-31
4,500 GBP2022-03-31
Creditors
Current
153,390 GBP2023-03-31
188,158 GBP2022-03-31

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 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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
Active 1
  • 21 Gordon Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -679,239 GBP2019-03-31
    Person with significant control
    2016-09-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.