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 1
  • Wright, Roger
    Bus Driver born in March 1955
    Individual (8 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
    Mr Roger Leonard Wright
    Born in March 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    2a Forest Drive, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-10-30 ~ 2007-10-30
    PE - Secretary → CIF 0
  • 2
    2a Forest Drive, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-10-30 ~ 2007-10-30
    PE - Director → CIF 0
parent relation
Company in focus

BEECHMEAD LIMITED

Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
2,556,461 GBP2024-01-31
2,556,461 GBP2023-01-31
Creditors
Current
3,523,549 GBP2024-01-31
3,523,549 GBP2023-01-31
Net Current Assets/Liabilities
-3,523,549 GBP2024-01-31
-3,523,549 GBP2023-01-31
Total Assets Less Current Liabilities
-967,088 GBP2024-01-31
-967,088 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
-967,090 GBP2024-01-31
-967,090 GBP2023-01-31
Equity
-967,088 GBP2024-01-31
-967,088 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
2,556,461 GBP2023-01-31
Investments in Group Undertakings
2,556,461 GBP2024-01-31
2,556,461 GBP2023-01-31
Amounts owed to group undertakings
Current
1,972,746 GBP2024-01-31
1,972,746 GBP2023-01-31
Other Creditors
Current
1,550,803 GBP2024-01-31
1,550,803 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31

Related profiles found in government register
  • BEECHMEAD LIMITED
    Info
    Registered number 06412848
    Harmile House, 54 St Marys Lane, Upminster, Essex RM14 2QT
    Private Limited Company incorporated on 2007-10-30 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • BEECHMEAD LIMITED
    S
    Registered number 06412848
    Harmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom, RM14 2QP
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PILOT DEVELOPMENTS LIMITED - 1998-10-12
    54 St Marys Lane, Upminster, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,241,352 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.