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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Brown, Graham
    Director born in February 1966
    Individual (12 offsprings)
    Officer
    2018-07-31 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Toron-shaw, Alexander Virgil Harbour
    Director born in September 1972
    Individual (11 offsprings)
    Officer
    2003-04-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Lovis, Quintin John
    Insurance/Claims Consultant born in May 1951
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
    Lovis, Quintin John
    Director born in May 1951
    Individual (10 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 (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Lovis, Michele Lillian
    Director born in September 1950
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2018-07-31
    OF - Director → CIF 0
    Ms Michele Lillian Lovis
    Born in September 1950
    Individual (6 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
  • 5
    Paisley, Charlotte Beth
    Marketing Director born in August 1974
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2012-11-06
    OF - Director → CIF 0
    Paisley, Charlotte Beth
    Director born in August 1974
    Individual (5 offsprings)
    2012-11-07 ~ 2013-05-04
    OF - Director → CIF 0
  • 6
    Paisley, Simon William
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    2012-11-06 ~ 2012-11-06
    OF - Director → CIF 0
    Paisley, Simon William
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 7
    Lalani, Al-karim Pyarali T
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Shaw, Christabel
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    SILVER BIRCH CARE (HOLDINGS) LIMITED
    09049900
    212, Ballards Lane, Sbch House, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE BEECHES UK LIMITED

Period: 2003-04-01 ~ now
Company number: 04719164
Registered name
THE BEECHES UK LIMITED - now
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
102024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,189,699 GBP2025-03-31
2,492,421 GBP2024-03-31
Debtors
2,753,508 GBP2025-03-31
463,517 GBP2024-03-31
Cash at bank and in hand
705,781 GBP2025-03-31
910,033 GBP2024-03-31
Current Assets
3,459,289 GBP2025-03-31
1,373,550 GBP2024-03-31
Creditors
Current
1,089,103 GBP2025-03-31
1,113,195 GBP2024-03-31
Net Current Assets/Liabilities
2,370,186 GBP2025-03-31
260,355 GBP2024-03-31
Total Assets Less Current Liabilities
3,559,885 GBP2025-03-31
2,752,776 GBP2024-03-31
Net Assets/Liabilities
3,385,349 GBP2025-03-31
2,549,806 GBP2024-03-31
Equity
Called up share capital
215,320 GBP2025-03-31
215,320 GBP2024-03-31
Share premium
90,699 GBP2025-03-31
90,699 GBP2024-03-31
Revaluation reserve
621,470 GBP2024-03-31
Retained earnings (accumulated losses)
3,079,330 GBP2025-03-31
1,622,317 GBP2024-03-31
Equity
3,385,349 GBP2025-03-31
2,549,806 GBP2024-03-31
Average Number of Employees
1102024-04-01 ~ 2025-03-31
1302023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,520,000 GBP2024-03-31
Furniture and fittings
1,182,711 GBP2025-03-31
1,050,742 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,585,939 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
84,247 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,400 GBP2024-03-31
Furniture and fittings
602,336 GBP2025-03-31
420,004 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
5,619 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
182,332 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-30,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
27,227 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
57,020 GBP2025-03-31
62,639 GBP2024-03-31
Furniture and fittings
580,375 GBP2025-03-31
630,738 GBP2024-03-31
Land and buildings
1,489,600 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
767,303 GBP2025-03-31
453,534 GBP2024-03-31
Computers
91,058 GBP2025-03-31
88,167 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,125,319 GBP2025-03-31
3,196,690 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-72,862 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,658,801 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
232,340 GBP2025-03-31
163,416 GBP2024-03-31
Computers
73,717 GBP2025-03-31
68,841 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
935,620 GBP2025-03-31
704,269 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
91,045 GBP2024-04-01 ~ 2025-03-31
Computers
4,876 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
283,872 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,121 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,521 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
534,963 GBP2025-03-31
290,118 GBP2024-03-31
Computers
17,341 GBP2025-03-31
19,326 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
497,488 GBP2025-03-31
237,070 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,128,490 GBP2025-03-31
157,633 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
127,530 GBP2025-03-31
68,814 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,753,508 GBP2025-03-31
463,517 GBP2024-03-31
Trade Creditors/Trade Payables
Current
171,477 GBP2025-03-31
280,195 GBP2024-03-31
Amounts owed to group undertakings
Current
215,382 GBP2025-03-31
57,785 GBP2024-03-31
Other Taxation & Social Security Payable
Current
272,042 GBP2025-03-31
324,216 GBP2024-03-31
Other Creditors
Current
430,202 GBP2025-03-31
450,999 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2025-03-31
Class 2 ordinary share
21,442 shares2025-03-31
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 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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 1
  • 1
    OPTION ONE CARE LTD
    07278480
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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