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
    Woodward, Damian William Colin
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    2008-11-25 ~ now
    OF - Director → CIF 0
    Mr Damian William Colin Woodward
    Born in August 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    14-15, Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,157 GBP2023-12-31
    Person with significant control
    2020-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Ballardie, Sally-frances
    Consultant born in June 1959
    Individual (1 offspring)
    Officer
    2011-08-04 ~ 2013-11-04
    OF - Director → CIF 0
  • 2
    Wood, Michael David
    Solicitor born in August 1954
    Individual (35 offsprings)
    Officer
    2011-08-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Stevens, Lance Farrel
    Managing Director born in April 1962
    Individual (8 offsprings)
    Officer
    2013-11-04 ~ 2017-03-16
    OF - Director → CIF 0
  • 4
    Trafalgar Court, 100, 2nd Floor East Wing, St Peter Port, Guernsey, Channel Islands
    Registered Corporate (1 parent, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Has significant influence or control → CIF 0
  • 5
    WILTON PARK HOLDINGS LIMITED - now
    14-15, Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,410 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SMITH & BIRCHAM LIMITED

Previous name
BEAN PARTNERS FINANCE LIMITED - 2024-10-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
5,760 GBP2023-12-31
7,682 GBP2022-12-31
Fixed Assets
5,760 GBP2023-12-31
7,682 GBP2022-12-31
Debtors
1,013,504 GBP2023-12-31
1,137,788 GBP2022-12-31
Cash at bank and in hand
19,547 GBP2023-12-31
13,862 GBP2022-12-31
Current Assets
1,033,051 GBP2023-12-31
1,151,650 GBP2022-12-31
Creditors
-2,184,452 GBP2023-12-31
-1,403,362 GBP2022-12-31
Net Current Assets/Liabilities
-1,151,401 GBP2023-12-31
-251,712 GBP2022-12-31
Total Assets Less Current Liabilities
-1,145,641 GBP2023-12-31
-244,030 GBP2022-12-31
Creditors
Non-current
-10,077 GBP2023-12-31
-25,807 GBP2022-12-31
Net Assets/Liabilities
-1,155,718 GBP2023-12-31
-269,837 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,155,719 GBP2023-12-31
-269,838 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
25,270 GBP2023-12-31
25,270 GBP2022-12-31
Computers
10,770 GBP2023-12-31
8,806 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
36,040 GBP2023-12-31
34,076 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-2,062 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-2,062 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
25,270 GBP2023-12-31
23,585 GBP2022-12-31
Computers
5,010 GBP2023-12-31
2,809 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,280 GBP2023-12-31
26,394 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,685 GBP2023-01-01 ~ 2023-12-31
Computers
3,308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,993 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,107 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,107 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
5,760 GBP2023-12-31
5,997 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,685 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,774 GBP2023-12-31
45,475 GBP2022-12-31
Debtors
Current
1,004,330 GBP2023-12-31
1,128,614 GBP2022-12-31
Trade Creditors/Trade Payables
Current
327,491 GBP2023-12-31
375,220 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
17,505 GBP2023-12-31
9,881 GBP2022-12-31
Amounts owed to group undertakings
Current
907,624 GBP2023-12-31
402,894 GBP2022-12-31
Other Taxation & Social Security Payable
Current
699,654 GBP2023-12-31
492,614 GBP2022-12-31
Creditors
Current
2,184,452 GBP2023-12-31
1,403,362 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
10,077 GBP2023-12-31
25,807 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,500 GBP2023-12-31
63,500 GBP2022-12-31
Between one and five year
31,750 GBP2023-12-31
94,815 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
95,250 GBP2023-12-31
158,315 GBP2022-12-31
Related profiles found in government register
  • SMITH & BIRCHAM LIMITED
    Info
    BEAN PARTNERS FINANCE LIMITED - 2024-10-30
    Registered number 06757614
    Smith & Bircham Limited, Quadrant House 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2008-11-25 (16 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • BEAN PARTNERS FINANCE LIMITED
    S
    Registered number 06757614
    Fourth Floor, 14-15 Lower Grosvenor Place, London, United Kingdom, SW1W 0EX
    Limited Company in England And Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COX COSTELLO & HORNE (LONDON) CORPORATE FINANCE LIMITED - 2020-07-03
    4th Floor 14-15 Lower Grosvenor Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2018-08-21
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → 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.