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 3
  • 1
    Welford, Christopher William
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Welford, Alastair William
    Farmer born in August 1958
    Individual (5 offsprings)
    Officer
    2004-02-16 ~ now
    OF - Director → CIF 0
    Mr Alastair William Welford
    Born in August 1958
    Individual (5 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Welford, Deborah Mary
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2004-02-16 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

BEECH PROPERTIES (OXHILL) LTD

Previous name
TADMARTON HOLDINGS LIMITED - 2017-12-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
100 GBP2024-03-31
118 GBP2023-03-31
Investment Property
444,992 GBP2024-03-31
444,992 GBP2023-03-31
Fixed Assets
445,092 GBP2024-03-31
445,110 GBP2023-03-31
Cash at bank and in hand
2,826 GBP2024-03-31
4,453 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-440,016 GBP2024-03-31
-434,473 GBP2023-03-31
Net Current Assets/Liabilities
-437,190 GBP2024-03-31
-430,020 GBP2023-03-31
Total Assets Less Current Liabilities
7,902 GBP2024-03-31
15,090 GBP2023-03-31
Equity
Called up share capital
6,950 GBP2024-03-31
6,950 GBP2023-03-31
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
902 GBP2024-03-31
8,090 GBP2023-03-31
Equity
7,902 GBP2024-03-31
15,090 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
266 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
166 GBP2024-03-31
148 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
100 GBP2024-03-31
118 GBP2023-03-31
Investment Property - Fair Value Model
444,992 GBP2023-03-31
Other Creditors
Current
440,016 GBP2024-03-31
434,473 GBP2023-03-31

Related profiles found in government register
  • BEECH PROPERTIES (OXHILL) LTD
    Info
    TADMARTON HOLDINGS LIMITED - 2017-12-15
    Registered number 05045682
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    Private Limited Company incorporated on 2004-02-16 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • BEECH PROPERTIES (OXHILL) LIMITED
    S
    Registered number missing
    15 Warwick Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 6YW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Warwick Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -387 GBP2019-03-31
    Person with significant control
    2017-02-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.