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 5
  • 1
    Pearson, Sharon
    Chief Operating Officer born in February 1975
    Individual (8 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Northall, Rebecca Louise
    Chartered Accountant born in January 1979
    Individual (8 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Slater, Daniel Mark
    Head Of Strategy born in March 1988
    Individual (13 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Costello, Mark Richard
    Chief Executive Officer born in April 1978
    Individual (12 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 5
    33, Holborn, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-15 ~ 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
    Phipps, David George
    Chief Finance Officer born in June 1970
    Individual (1 offspring)
    Officer
    2020-11-05 ~ 2022-09-02
    OF - Director → CIF 0
  • 2
    Holliday, Gary
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2009-05-11 ~ 2016-04-15
    OF - Director → CIF 0
  • 3
    Bradshaw, Stephen Wallace
    Commercial Director born in November 1950
    Individual (6 offsprings)
    Officer
    2016-04-15 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Brassington, Helen Elizabeth
    Accountant born in November 1985
    Individual
    Officer
    2018-05-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 5
    Ingle, Richard George
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2016-04-15
    OF - Director → CIF 0
    Ingle, Richard George
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 6
    Young, Jeanette Helen
    Chief Operating Officer born in December 1961
    Individual (10 offsprings)
    Officer
    2019-05-02 ~ 2019-12-13
    OF - Director → CIF 0
  • 7
    Rainford, Alan
    Teacher born in April 1971
    Individual (3 offsprings)
    Officer
    2009-05-11 ~ 2016-04-15
    OF - Director → CIF 0
  • 8
    Bolton, Paul William
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2009-05-11 ~ 2016-04-15
    OF - Director → CIF 0
  • 9
    Rudd, Kathryn Margaret
    Md Operations born in July 1971
    Individual
    Officer
    2018-05-01 ~ 2019-02-04
    OF - Director → CIF 0
  • 10
    Mack, Torsten Alexander
    Commercial Director born in November 1974
    Individual (36 offsprings)
    Officer
    2016-04-15 ~ 2017-12-08
    OF - Director → CIF 0
  • 11
    Ramalingam, Shayantharam
    Accountant born in August 1976
    Individual (17 offsprings)
    Officer
    2018-11-14 ~ 2023-04-28
    OF - Director → CIF 0
parent relation
Company in focus

BEECHKEYS PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
2,341,477 GBP2015-12-31
2,358,556 GBP2014-12-31
Fixed Assets - Investments
9,900 GBP2015-12-31
9,900 GBP2014-12-31
Fixed Assets
2,351,377 GBP2015-12-31
2,368,456 GBP2014-12-31
Debtors
295,061 GBP2015-12-31
46,245 GBP2014-12-31
Cash at bank and in hand
2,086 GBP2015-12-31
16,188 GBP2014-12-31
Current Assets
297,147 GBP2015-12-31
62,433 GBP2014-12-31
Current liabilities
214,129 GBP2015-12-31
456,796 GBP2014-12-31
Net Current Assets/Liabilities
83,018 GBP2015-12-31
-394,363 GBP2014-12-31
Total Assets Less Current Liabilities
2,434,395 GBP2015-12-31
1,974,093 GBP2014-12-31
Non-current liabilities
-268,486 GBP2015-12-31
-393,245 GBP2014-12-31
Provisions for liabilities and charges
-39,162 GBP2015-12-31
-37,276 GBP2014-12-31
Accruals and deferred income
-74,497 GBP2015-12-31
-75,267 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2,052,250 GBP2015-12-31
1,468,305 GBP2014-12-31
Called-up share capital
10,000 GBP2015-12-31
10,000 GBP2014-12-31
Retained earnings
2,042,250 GBP2015-12-31
1,458,305 GBP2014-12-31
Shareholder's fund
2,052,250 GBP2015-12-31
1,468,305 GBP2014-12-31
Cost/valuation of tangible fixed assets
2,430,200 GBP2014-12-31
Depreciation of tangible fixed assets
88,723 GBP2015-12-31
71,644 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
17,079 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
Investments other than loans
9,900 GBP2015-12-31
9,900 GBP2014-12-31
Secured debts
383,995 GBP2015-12-31
497,195 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
10,000 GBP2015-12-31
10,000 GBP2014-12-31
Related profiles found in government register
  • BEECHKEYS PROPERTIES LIMITED
    Info
    Registered number 06856990
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester GL2 9PG
    Private Limited Company incorporated on 2009-03-24 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • BEECHKEYS PROPERTIES LIMITED
    S
    Registered number 06856990
    125, London Wall, London, England, EC2Y 5AL
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    372,628 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2023-02-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.