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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 (102 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Director → CIF 0
  • 2
    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 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
  • 3
    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 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
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    MORLEY & SCOTT CORPORATE SERVICES LIMITED
    04302558
    12 Southgate Street, Winchester, Hampshire
    Dissolved Corporate (8 parents, 403 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
108,661 GBP2025-03-31
89,347 GBP2024-03-31
Total Inventories
850 GBP2025-03-31
850 GBP2024-03-31
Debtors
Current
655,979 GBP2025-03-31
574,179 GBP2024-03-31
Cash at bank and in hand
65,311 GBP2025-03-31
25,831 GBP2024-03-31
Net Assets/Liabilities
736,159 GBP2025-03-31
610,543 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
736,157 GBP2025-03-31
610,541 GBP2024-03-31
Equity
736,159 GBP2025-03-31
610,543 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
160,000 GBP2025-03-31
160,000 GBP2024-03-31
Intangible Assets - Gross Cost
160,000 GBP2025-03-31
160,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
160,000 GBP2025-03-31
160,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
160,000 GBP2025-03-31
160,000 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
253,230 GBP2025-03-31
218,950 GBP2024-03-31
Vehicles
83,985 GBP2025-03-31
83,985 GBP2024-03-31
Furniture and fittings
33,363 GBP2025-03-31
22,994 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
370,578 GBP2025-03-31
325,929 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
180,239 GBP2025-03-31
163,651 GBP2024-03-31
Vehicles
59,359 GBP2025-03-31
51,151 GBP2024-03-31
Furniture and fittings
22,319 GBP2025-03-31
21,780 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,917 GBP2025-03-31
236,582 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,588 GBP2024-04-01 ~ 2025-03-31
Vehicles
8,208 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
539 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,335 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
216,026 GBP2025-03-31
139,790 GBP2024-03-31
Other Debtors
Current
327,864 GBP2025-03-31
326,545 GBP2024-03-31
Other Creditors
Current
33,306 GBP2025-03-31
25,348 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31

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 2 months). 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 April 2026 and licensed under the Open Government Licence v3.0.