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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 2
  • 1
    Mchugh, Roger
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ now
    OF - Director → CIF 0
    Mchugh, Roger
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ now
    OF - Secretary → CIF 0
    Mr Roger Mchugh
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Densem, Timothy Robert
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mchugh, Peter
    Logistics Director born in March 1969
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2019-08-30
    OF - Director → CIF 0
    Mr Peter Mchugh
    Born in March 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-30
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-12-22 ~ 2005-12-22
    PE - Nominee Director → CIF 0
  • 3
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-12-22 ~ 2005-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEECHFIELD BRANDS HOLDINGS LIMITED

Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,433,976 GBP2024-12-31
3,433,976 GBP2023-12-31
Net Assets/Liabilities
3,433,976 GBP2024-12-31
3,433,976 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
90 GBP2023-01-01
Share premium
169,903 GBP2024-12-31
169,903 GBP2023-12-31
169,903 GBP2023-01-01
Capital redemption reserve
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2023-01-01
Retained earnings (accumulated losses)
3,263,973 GBP2024-12-31
3,263,973 GBP2023-12-31
3,263,973 GBP2023-01-01
Profit/Loss
2,750,000 GBP2024-01-01 ~ 2024-12-31
Equity
3,433,976 GBP2024-12-31
3,433,976 GBP2023-12-31
3,433,976 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,750,000 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,750,000 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
2,750,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,750,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,750,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Investments in Subsidiaries
3,433,976 GBP2024-12-31
3,433,976 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2024-12-31
90,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BEECHFIELD BRANDS HOLDINGS LIMITED
    Info
    Registered number 05661581
    icon of addressSilverpoint, Moor Street, Bury BL9 5AQ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-22 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • BEECHFIELD BRANDS HOLDINGS LIMITED
    S
    Registered number 05661581
    icon of addressSilverpoint, Moor Street, Bury, England, BL9 5AQ
    Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEECHFIELD CAP COMPANY LIMITED - 2002-12-24
    BEECHFIELD BRANDS LIMITED - 2002-08-21
    BEECHFIELD CAP COMPANY LIMITED - 2002-08-07
    BROOKFIELD CAP COMPANY LIMITED - 1994-09-12
    icon of addressSilverpoint, Moor Street, Bury, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,785,502 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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