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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
    Hurst, Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Webb, Peter
    Born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, Timothy Edward
    Born in June 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCoval Lodge, Valletta Close, Chelmsford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -81,722 GBP2024-04-30
    Officer
    icon of calendar 2017-07-25 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Shah, Hash
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 2
    Weir, David Thomas
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-19 ~ 2017-05-18
    OF - Director → CIF 0
  • 3
    Shaw, John Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 4
    Marsh, Christopher Alan
    Company Director born in January 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2017-05-18
    OF - Director → CIF 0
  • 5
    Ellingham, David Thomas
    Director born in January 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ 2025-04-17
    OF - Director → CIF 0
  • 6
    Mcclure, Neil James
    Company Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 7
    Mr Peter Webb
    Born in September 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Berknov, Kim
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2010-05-19
    OF - Director → CIF 0
parent relation
Company in focus

BEECH GROUP PLC

Previous names
STRUCTURED INVESTMENT PRODUCTS LIMITED - 2007-08-21
WEBB CAPITAL PLC - 2018-07-24
STRUCTURED INVESTMENT PRODUCTS PLC - 2010-03-25
WEBB 360 VENTURES PLC - 2024-03-19
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
    STRUCTURED INVESTMENT PRODUCTS LIMITED - 2007-08-21
    WEBB CAPITAL PLC - 2007-08-21
    STRUCTURED INVESTMENT PRODUCTS PLC - 2007-08-21
    WEBB 360 VENTURES PLC - 2007-08-21
    Registered number 06313858
    icon of address5th Floor, Suite 23 63/66 Hatton Garden, London EC1N 8LE
    PUBLIC LIMITED COMPANY incorporated on 2007-07-16 (18 years 5 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 03896508
    icon of address75, Main Road, Gidea Park, Romford, Essex, United Kingdom, RM2 5EL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • IIG MARINE LIMITED - 2005-08-30
    BLOODSTOCK INTERNATIONAL LEASING LIMITED - 2016-03-07
    icon of address75 Main Road Main Road, Gidea Park, Romford, Essex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-03
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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