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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
Active 4
  • 1
    Dronfield, Sophie
    Born in June 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
    Miss Sophie Dronfield
    Born in June 1985
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ryall, Jessica Ann
    Born in August 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
    Miss Jessica Ann Ryall
    Born in August 1993
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Manship, Lucy Rebecca
    Born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Director → CIF 0
    Miss Lucy Rebecca Manship
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Beech, Donald John
    Born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ now
    OF - Director → CIF 0
    Beech, Donald John
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Donald John Beech
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Beech, Victoria Louise Martine Michaela
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 2
    Beech, Mary Philomena
    Retired
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2007-01-07
    OF - Secretary → CIF 0
  • 3
    Beech, Donald John
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-04-01 ~ 2004-04-01
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2004-04-01 ~ 2004-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED

Previous name
OV ENTERPRISES LIMITED - 2007-02-21
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
7,519 GBP2025-03-31
6,927 GBP2024-03-31
Fixed Assets - Investments
30,010 GBP2025-03-31
30,010 GBP2024-03-31
Fixed Assets
37,529 GBP2025-03-31
36,937 GBP2024-03-31
Debtors
12,155 GBP2025-03-31
15,603 GBP2024-03-31
Cash at bank and in hand
104,968 GBP2025-03-31
114,778 GBP2024-03-31
Current Assets
117,123 GBP2025-03-31
130,381 GBP2024-03-31
Creditors
-29,343 GBP2025-03-31
-30,286 GBP2024-03-31
Net Current Assets/Liabilities
87,780 GBP2025-03-31
100,095 GBP2024-03-31
Total Assets Less Current Liabilities
125,309 GBP2025-03-31
137,032 GBP2024-03-31
Net Assets/Liabilities
125,309 GBP2025-03-31
137,032 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
125,305 GBP2025-03-31
137,028 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,401 GBP2025-03-31
105,611 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
105,882 GBP2025-03-31
98,684 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,198 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,519 GBP2025-03-31
6,927 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
30,010 GBP2025-03-31
30,010 GBP2024-03-31
Investments in Subsidiaries
30,010 GBP2025-03-31
30,010 GBP2024-03-31
Trade Creditors/Trade Payables
Current
452 GBP2025-03-31
3,458 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,266 GBP2024-03-31
Other Taxation & Social Security Payable
Current
27,370 GBP2025-03-31
21,498 GBP2024-03-31
Creditors
Current
29,343 GBP2025-03-31
30,286 GBP2024-03-31
Related profiles found in government register
  • BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED
    Info
    OV ENTERPRISES LIMITED - 2007-02-21
    Registered number 05091033
    icon of address6 Vantage Park, High View Close, Leicester LE4 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-01 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • BEECHWOOD TRUSTEESHIP & ADMINISTRATION LIMITED
    S
    Registered number 05091033
    icon of address6 Vantage Park, High View Close, Leicester, Leicestershire, England, LE4 9LJ
    Limited Company in Registered Office, England And Wales
    CIF 1
    Private Company Limited By Shares in England & Wales Companies Registry, England
    CIF 2
  • BEECHWOOD TRUSTEESHIP & ADMINISTRATION LTD
    S
    Registered number 05091033
    icon of address6, High View Close, Leicester, England, LE4 9LJ
    Limited Company in England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address6 Vantage Park, High View Close, Leicester
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    INDEPENDENCE SIPP ADMINISTRATION LTD - 2012-07-11
    icon of address6 Vantage Park, High View Close, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,358 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCabourn House, Station Street, Bingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    POLYDANCE LIMITED - 2003-07-09
    icon of address161 Gloucester Crescent, Wigston, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,399 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-01-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.