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
    Pearce, Fraser, Mr.
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,969,974 GBP2023-08-31
    Person with significant control
    2019-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mr Rui Pan
    Born in September 1990
    Individual (3 offsprings)
    Person with significant control
    2017-04-12 ~ 2017-04-12
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Ms Qinqin Song
    Born in September 1961
    Individual
    Person with significant control
    2017-04-12 ~ 2017-04-12
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Mr Chengrun He
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2017-04-12 ~ 2017-04-12
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 4
    Wheeler, David John
    Chartered Surveyor born in April 1963
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2017-04-12
    OF - Director → CIF 0
    Mr David John Wheeler
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2016-07-12 ~ 2017-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hamilton, Robert Ernest
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    2007-07-12 ~ 2009-10-10
    OF - Director → CIF 0
    Hamilton, Robert
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 6
    Wheeler, Keith John
    Chartered Surveyor born in January 1936
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2017-06-09
    OF - Director → CIF 0
    Mr Keith John Wheeler
    Born in January 1936
    Individual (3 offsprings)
    Person with significant control
    2016-07-12 ~ 2017-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Williams, Karl David
    Individual
    Officer
    2007-07-12 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 8
    Jamieson, Andrew David Auldio
    Director born in July 1956
    Individual (32 offsprings)
    Officer
    2017-04-12 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Gu, Weipeng
    Director born in April 1989
    Individual (34 offsprings)
    Officer
    2017-04-12 ~ 2024-06-28
    OF - Director → CIF 0
    Gu, Weipeng
    Individual (34 offsprings)
    Officer
    2017-04-12 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 10
    19, King Street, King's Lynn, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    160,769 GBP2021-12-31
    Person with significant control
    2017-04-12 ~ 2019-11-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-07-12 ~ 2007-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEECHFIELD ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
11,357,331 GBP2023-08-31
11,357,331 GBP2022-08-31
Debtors
2,143,615 GBP2023-08-31
1,878,822 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-12,118,647 GBP2023-08-31
-11,410,739 GBP2022-08-31
Net Current Assets/Liabilities
-9,975,032 GBP2023-08-31
-9,531,917 GBP2022-08-31
Total Assets Less Current Liabilities
1,382,299 GBP2023-08-31
1,825,414 GBP2022-08-31
Net Assets/Liabilities
1,347,224 GBP2023-08-31
1,825,414 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Revaluation reserve
1,877,290 GBP2023-08-31
1,877,290 GBP2022-08-31
Retained earnings (accumulated losses)
-530,166 GBP2023-08-31
-51,976 GBP2022-08-31
Equity
1,347,224 GBP2023-08-31
1,825,414 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Investment Property - Fair Value Model
11,357,331 GBP2022-08-31
Amounts Owed By Related Parties
2,113,469 GBP2023-08-31
Current
1,514,199 GBP2022-08-31
Other Debtors
Amounts falling due within one year
30,146 GBP2023-08-31
316,146 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
2,143,615 GBP2023-08-31
1,878,822 GBP2022-08-31
Amounts owed to group undertakings
Current
12,087,103 GBP2023-08-31
11,195,282 GBP2022-08-31
Corporation Tax Payable
Current
25,275 GBP2023-08-31
2,192 GBP2022-08-31
Other Creditors
Current
6,269 GBP2023-08-31
213,265 GBP2022-08-31
Creditors
Current
12,118,647 GBP2023-08-31
11,410,739 GBP2022-08-31
Related profiles found in government register
  • BEECHFIELD ESTATES LIMITED
    Info
    Registered number 06310760
    Saffery Llp Trinity, John Dalton Street, Manchester M2 6HY
    Private Limited Company incorporated on 2007-07-12 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • BEECHFIELD ESTATES LIMITED
    S
    Registered number 06310760
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
    Private Limited By Shares in United Kingdom
    CIF 1
  • BEECHFIELD ESTATES LIMITED
    S
    Registered number 06310760
    19, King Street, King's Lynn, England, PE30 1HB
    Private Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Saffery Llp Trinity, John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -750,293 GBP2023-08-31
    Person with significant control
    2017-12-05 ~ now
    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
Ceased 1
  • Saffery Llp Trinity, John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -750,293 GBP2023-08-31
    Person with significant control
    2017-12-05 ~ 2017-12-05
    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.