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 2
  • 1
    Lalani, Al-karim Pyarali T
    Director born in December 1961
    Individual (24 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    212, Ballards Lane, Sbch House, London, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,117,727 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Paisley, Charlotte Beth
    Marketing Director born in August 1974
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2012-11-06
    OF - Director → CIF 0
    Paisley, Charlotte Beth
    Director born in August 1974
    Individual (2 offsprings)
    2012-11-07 ~ 2013-05-04
    OF - Director → CIF 0
  • 2
    Brown, Graham
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Lovis, Quintin John
    Insurance/Claims Consultant born in May 1951
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
    Lovis, Quintin John
    Director born in May 1951
    Individual (2 offsprings)
    2013-04-12 ~ 2013-04-12
    OF - Director → CIF 0
    2013-05-04 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Quintin John Lovis
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Shaw, Christabel
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Toron-shaw, Alexander Virgil Harbour
    Director born in September 1972
    Individual
    Officer
    2003-04-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Paisley, Simon William
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2012-11-06 ~ 2012-11-06
    OF - Director → CIF 0
    Paisley, Simon William
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 7
    Lovis, Michele Lillian
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2018-07-31
    OF - Director → CIF 0
    Ms Michele Lillian Lovis
    Born in September 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    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
parent relation
Company in focus

THE BEECHES UK LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
2,492,421 GBP2024-03-31
2,478,157 GBP2023-03-31
Debtors
463,517 GBP2024-03-31
518,363 GBP2023-03-31
Cash at bank and in hand
910,033 GBP2024-03-31
1,341,326 GBP2023-03-31
Current Assets
1,373,550 GBP2024-03-31
1,859,689 GBP2023-03-31
Net Current Assets/Liabilities
260,355 GBP2024-03-31
341,177 GBP2023-03-31
Total Assets Less Current Liabilities
2,752,776 GBP2024-03-31
2,819,334 GBP2023-03-31
Net Assets/Liabilities
2,549,806 GBP2024-03-31
2,608,592 GBP2023-03-31
Equity
Called up share capital
215,320 GBP2024-03-31
215,320 GBP2023-03-31
Share premium
90,699 GBP2024-03-31
90,699 GBP2023-03-31
Revaluation reserve
621,470 GBP2024-03-31
625,730 GBP2023-03-31
Retained earnings (accumulated losses)
1,622,317 GBP2024-03-31
1,676,843 GBP2023-03-31
Equity
2,549,806 GBP2024-03-31
2,608,592 GBP2023-03-31
Average Number of Employees
1302023-04-01 ~ 2024-03-31
1102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,520,000 GBP2024-03-31
1,520,000 GBP2023-03-31
Land and buildings, Short leasehold
84,247 GBP2024-03-31
84,247 GBP2023-03-31
Furniture and fittings
1,050,742 GBP2024-03-31
921,913 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,400 GBP2024-03-31
15,200 GBP2023-03-31
Land and buildings, Short leasehold
21,608 GBP2024-03-31
15,973 GBP2023-03-31
Furniture and fittings
420,004 GBP2024-03-31
224,930 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,200 GBP2023-04-01 ~ 2024-03-31
Land and buildings, Short leasehold
5,635 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
195,074 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,489,600 GBP2024-03-31
1,504,800 GBP2023-03-31
Land and buildings, Short leasehold
62,639 GBP2024-03-31
68,274 GBP2023-03-31
Furniture and fittings
630,738 GBP2024-03-31
696,983 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
453,534 GBP2024-03-31
272,250 GBP2023-03-31
Computers
88,167 GBP2024-03-31
87,002 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,196,690 GBP2024-03-31
2,885,412 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
163,416 GBP2024-03-31
88,738 GBP2023-03-31
Computers
68,841 GBP2024-03-31
62,414 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
704,269 GBP2024-03-31
407,255 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
74,678 GBP2023-04-01 ~ 2024-03-31
Computers
6,427 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
297,014 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
290,118 GBP2024-03-31
183,512 GBP2023-03-31
Computers
19,326 GBP2024-03-31
24,588 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
237,070 GBP2024-03-31
291,062 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
157,633 GBP2024-03-31
97,180 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
68,814 GBP2024-03-31
130,121 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
463,517 GBP2024-03-31
518,363 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
4,167 GBP2023-03-31
Trade Creditors/Trade Payables
Current
280,195 GBP2024-03-31
141,331 GBP2023-03-31
Amounts owed to group undertakings
Current
57,785 GBP2024-03-31
707,262 GBP2023-03-31
Other Taxation & Social Security Payable
Current
324,216 GBP2024-03-31
281,059 GBP2023-03-31
Other Creditors
Current
450,999 GBP2024-03-31
384,693 GBP2023-03-31
Related profiles found in government register
  • THE BEECHES UK LIMITED
    Info
    Registered number 04719164
    212 Ballards Lane, Sbch House, London N3 2LX
    Private Limited Company incorporated on 2003-04-01 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
  • THE BEECHES UK LIMITED
    S
    Registered number 04719164
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,662 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.