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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 11
  • 1
    Webb, Peter
    Born in September 1960
    Individual (22 offsprings)
    Officer
    2009-05-05 ~ now
    OF - Director → CIF 0
    Mr Peter Webb
    Born in September 1960
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-26
    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
  • 2
    Mcclure, Neil James
    Company Director
    Individual (48 offsprings)
    Officer
    2009-05-13 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 3
    Shaw, John Richard
    Individual (27 offsprings)
    Officer
    2011-07-19 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 4
    Marsh, Christopher Alan
    Company Director born in January 1944
    Individual (36 offsprings)
    Officer
    2007-08-17 ~ 2017-05-18
    OF - Director → CIF 0
  • 5
    Weir, David Thomas
    Company Director born in March 1947
    Individual (22 offsprings)
    Officer
    2010-05-19 ~ 2017-05-18
    OF - Director → CIF 0
  • 6
    Ellingham, David Thomas
    Director born in January 1954
    Individual (37 offsprings)
    Officer
    2020-08-19 ~ 2025-04-17
    OF - Director → CIF 0
  • 7
    Berknov, Kim
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2007-07-16 ~ 2010-05-19
    OF - Director → CIF 0
  • 8
    Shah, Hash
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 9
    Hurst, Graham
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Baldwin, Timothy Edward
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 11
    WEBB 360 CONSULTANCY LIMITED
    09543689
    Coval Lodge, Valletta Close, Chelmsford, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BEECH GROUP PLC

Period: 2024-03-19 ~ now
Company number: 06313858
Registered names
BEECH GROUP PLC - now 15440584
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Administrative Expenses
-4,434 GBP2024-07-01 ~ 2025-06-30
-9,630 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-4,434 GBP2024-07-01 ~ 2025-06-30
-9,630 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
92,054 GBP2024-07-01 ~ 2025-06-30
-9,630 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
92,054 GBP2024-07-01 ~ 2025-06-30
-9,630 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
130,282 GBP2025-06-30
33,794 GBP2024-06-30
Debtors
1,293 GBP2025-06-30
938 GBP2024-06-30
Cash at bank and in hand
320 GBP2025-06-30
63 GBP2024-06-30
Current Assets
1,613 GBP2025-06-30
1,001 GBP2024-06-30
Net Current Assets/Liabilities
-2,216 GBP2025-06-30
-10,788 GBP2024-06-30
Net Assets/Liabilities
128,066 GBP2025-06-30
23,006 GBP2024-06-30
Equity
Called up share capital
1,371,283 GBP2025-06-30
1,358,277 GBP2024-06-30
1,358,277 GBP2023-06-30
Share premium
1,123,264 GBP2025-06-30
1,123,264 GBP2024-06-30
1,123,264 GBP2023-06-30
Retained earnings (accumulated losses)
-2,366,481 GBP2025-06-30
-2,458,535 GBP2024-06-30
-2,448,905 GBP2023-06-30
Equity
128,066 GBP2025-06-30
23,006 GBP2024-06-30
32,636 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
92,054 GBP2024-07-01 ~ 2025-06-30
-9,630 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
13,006 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
13,006 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
2,640 GBP2024-07-01 ~ 2025-06-30
2,400 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
17,490 GBP2024-07-01 ~ 2025-06-30
-1,830 GBP2023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
130,282 GBP2025-06-30
33,794 GBP2024-06-30
Other Debtors
1,293 GBP2025-06-30
938 GBP2024-06-30
Other Creditors
Amounts falling due within one year
1,189 GBP2025-06-30
7,855 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,640 GBP2025-06-30
3,934 GBP2024-06-30
Par Value of Share
Class 2 ordinary share
15 GBP/shares2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,480,753 shares2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
222,113 GBP2024-07-01 ~ 2025-06-30
222,113 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BEECH GROUP PLC
    Info
    WEBB 360 VENTURES PLC - 2024-03-19
    WEBB CAPITAL PLC - 2024-03-19
    STRUCTURED INVESTMENT PRODUCTS PLC - 2024-03-19
    STRUCTURED INVESTMENT PRODUCTS LIMITED - 2024-03-19
    Registered number 06313858
    5th Floor, Suite 23 63/66 Hatton Garden, London EC1N 8LE
    PUBLIC LIMITED COMPANY incorporated on 2007-07-16 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • WEBB CAPITAL PLC
    S
    Registered number 06313858
    1a, Bow Lane, London, England, EC4M 9EE
    Public Limited Company in England And Wales, England
    CIF 1
  • WEBB CAPITAL PLC
    S
    Registered number 06313858
    Bow House, Bow Lane, London, England, EC4M 9EE
    Limited Company in England
    CIF 2
  • WEBB 360 VENTURES PLC
    S
    Registered number 06313858
    63-66, Hatton Garden, London, England, EC1N 8LE
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOWSPRIT PARTNERS LIMITED - now
    MFAUK LTD - 2022-02-11
    MAGELLAN ADVISORS (UK) LTD
    - 2018-10-04 05126460
    WEBB CAPITAL ADVISORY LIMITED
    - 2018-01-12 05126460 04393282
    CHATSFORD CORPORATE FINANCE LIMITED - 2010-10-06
    BDBCO NO.645 LIMITED - 2004-07-15
    Birchin Court 20 Birchin Lane, Bank, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-19
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WEBB 360 VENTURES LIMITED
    - now 15440584 06313858
    BEECH GROUP LTD
    - 2024-03-19 15440584 06313858
    7 Bluegates Place, Colchester, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WEBB CAPITAL ACTIVE MANAGEMENT LIMITED
    - now 05650230 05667791... (more)
    KHI PARTNERS LIMITED - 2010-03-25
    MIRACLE WATER LIMITED - 2007-05-22
    1a Bow Lane, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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