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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 5
  • 1
    Dean, Sarah Lois
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Rutt, Sarah Jane
    Born in April 1980
    Individual (15 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Screech, Andrew Frederick
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Director → CIF 0
    Screech, Andrew Frederick
    Individual (4 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Dean, Peter Donald
    Born in September 1944
    Individual (9 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 5
    PHASE INVESTMENTS - 2021-12-17
    Beeches Farm, Icknield Way, Tring, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Mrs Sarah Lois Dean
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Marshall, Stephen Douglas John
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2011-11-07 ~ 2020-10-02
    OF - Director → CIF 0
    Mr Stephen Douglas John Marshall
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mrs Susan Jane Dean
    Born in April 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mr Andrew Frederick Screech
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Peter Donald Dean
    Born in September 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    NOBLE FOODS (WE) LIMITED - now
    DEANS FARM LTD. - 1991-09-03
    COMMENCE COMPANY NO. 9114 LIMITED - 1991-08-23
    Aspens Farm, Lower End, Marsworth, Tring, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,360,193 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BEECHES PROPERTY (TRING) LTD

Previous names
ARCHAYLEN PROPERTY LIMITED - 2021-12-17
ARCHAYLEN LTD - 2011-11-04
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
10,592 GBP2024-09-28
13,240 GBP2023-09-28
Investment Property
0 GBP2024-09-28
14,638,450 GBP2023-09-28
Fixed Assets - Investments
100 GBP2024-09-28
100 GBP2023-09-28
Total Inventories
11,849,342 GBP2024-09-28
13,599,198 GBP2023-09-28
Debtors
Current
1,918,482 GBP2024-09-28
5,038,770 GBP2023-09-28
Cash at bank and in hand
4,500,443 GBP2024-09-28
3,287,968 GBP2023-09-28
Net Assets/Liabilities
16,680,493 GBP2024-09-28
15,940,971 GBP2023-09-28
Equity
Called up share capital
5,401,000 GBP2024-09-28
5,401,000 GBP2023-09-28
Retained earnings (accumulated losses)
11,279,493 GBP2024-09-28
10,539,971 GBP2023-09-28
Equity
16,680,493 GBP2024-09-28
15,940,971 GBP2023-09-28
Average Number of Employees
42023-09-29 ~ 2024-09-28
42022-09-29 ~ 2023-09-28
Property, Plant & Equipment - Gross Cost
Vehicles
50,883 GBP2024-09-28
50,883 GBP2023-09-28
Furniture and fittings
29,932 GBP2024-09-28
29,932 GBP2023-09-28
Office equipment
7,973 GBP2024-09-28
7,973 GBP2023-09-28
Property, Plant & Equipment - Gross Cost
88,788 GBP2024-09-28
88,788 GBP2023-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
40,291 GBP2024-09-28
37,643 GBP2023-09-28
Furniture and fittings
29,932 GBP2024-09-28
29,932 GBP2023-09-28
Office equipment
7,973 GBP2024-09-28
7,973 GBP2023-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,196 GBP2024-09-28
75,548 GBP2023-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
2,648 GBP2023-09-29 ~ 2024-09-28
Furniture and fittings
0 GBP2023-09-29 ~ 2024-09-28
Office equipment
0 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,648 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment
Vehicles
10,592 GBP2024-09-28
13,240 GBP2023-09-28
Furniture and fittings
0 GBP2024-09-28
0 GBP2023-09-28
Office equipment
0 GBP2024-09-28
0 GBP2023-09-28
Investments in Subsidiaries
Cost valuation
100 GBP2024-09-28
100 GBP2023-09-28
Investments in Subsidiaries
100 GBP2024-09-28
100 GBP2023-09-28
Trade Debtors/Trade Receivables
Current
22,491 GBP2024-09-28
223,676 GBP2023-09-28
Amount of corporation tax that is recoverable
Current
26,536 GBP2024-09-28
157,086 GBP2023-09-28
Other Debtors
Current
1,869,455 GBP2024-09-28
554,475 GBP2023-09-28
Trade Creditors/Trade Payables
Current
65,498 GBP2024-09-28
81,269 GBP2023-09-28
Amounts owed to directors
Current
906 GBP2024-09-28
21,491 GBP2023-09-28
Accrued Liabilities/Deferred Income
Current
66,688 GBP2024-09-28
623,186 GBP2023-09-28
Other Creditors
Current
1,465,374 GBP2024-09-28
19,496,994 GBP2023-09-28
Net Deferred Tax Liability/Asset
0 GBP2024-09-28
-411,363 GBP2023-09-28
-708,374 GBP2022-09-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
411,363 GBP2023-09-29 ~ 2024-09-28
297,011 GBP2022-09-29 ~ 2023-09-28
Related profiles found in government register
  • BEECHES PROPERTY (TRING) LTD
    Info
    ARCHAYLEN PROPERTY LIMITED - 2021-12-17
    ARCHAYLEN LTD - 2021-12-17
    Registered number 07772861
    Beeches Farm, Icknield Way, Tring, Hertfordshire HP23 4LA
    PRIVATE LIMITED COMPANY incorporated on 2011-09-14 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • BEECHES PROPERTY (TRING) LTD
    S
    Registered number 07772861
    Aspens Farm, Lower End, Marsworth, Tring, England, HP23 4NE
    Limited Company in England And Wales, England
    CIF 1
  • BEECHES PROPERTY (TRING) LIMITED
    S
    Registered number 07772861
    Beeches Farm, Icknield Way, Tring, England, HP23 4LA
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NORTHGATE MANAGEMENT COMPANY (BANBURY) LIMITED - 2007-05-09
    57 Cornwall Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2025-02-28
    Person with significant control
    2023-07-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Beeches Farm, Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,644,809 GBP2024-09-30
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.