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
    Rutt, Sarah Jane
    Chartered Accountant born in April 1980
    Individual (15 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Screech, Andrew Frederick
    Property Manager 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
  • 3
    Dean, Peter Donald
    Born in September 1944
    Individual (9 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Dean, Sarah Lois
    Born in March 1971
    Individual (8 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, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    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 trustCIF 0
  • 2
    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
  • 3
    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 trustCIF 0
  • 4
    Mrs Sarah Lois Dean
    Born in March 1971
    Individual (8 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
    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 trustCIF 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)
    Equity (Company account)
    5,244,826 GBP2024-02-29
    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
13,240 GBP2023-09-28
16,550 GBP2022-09-28
Investment Property
14,638,450 GBP2023-09-28
15,764,655 GBP2022-09-28
Fixed Assets - Investments
100 GBP2023-09-28
100 GBP2022-09-28
Total Inventories
13,599,198 GBP2023-09-28
7,778,813 GBP2022-09-28
Debtors
Current
5,053,121 GBP2023-09-28
30,468,578 GBP2022-09-28
Cash at bank and in hand
3,287,968 GBP2023-09-28
245,945 GBP2022-09-28
Net Assets/Liabilities
15,940,971 GBP2023-09-28
17,055,567 GBP2022-09-28
Equity
Called up share capital
5,401,000 GBP2023-09-28
5,401,000 GBP2022-09-28
Retained earnings (accumulated losses)
10,539,971 GBP2023-09-28
11,654,567 GBP2022-09-28
Equity
15,940,971 GBP2023-09-28
17,055,567 GBP2022-09-28
Average Number of Employees
42022-09-29 ~ 2023-09-28
42021-09-29 ~ 2022-09-28
Property, Plant & Equipment - Gross Cost
Vehicles
50,883 GBP2023-09-28
50,883 GBP2022-09-28
Furniture and fittings
29,932 GBP2023-09-28
29,932 GBP2022-09-28
Office equipment
7,973 GBP2023-09-28
7,973 GBP2022-09-28
Property, Plant & Equipment - Gross Cost
88,788 GBP2023-09-28
88,788 GBP2022-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
37,643 GBP2023-09-28
34,333 GBP2022-09-28
Furniture and fittings
29,932 GBP2023-09-28
29,932 GBP2022-09-28
Office equipment
7,973 GBP2023-09-28
7,973 GBP2022-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,548 GBP2023-09-28
72,238 GBP2022-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
3,310 GBP2022-09-29 ~ 2023-09-28
Furniture and fittings
0 GBP2022-09-29 ~ 2023-09-28
Office equipment
0 GBP2022-09-29 ~ 2023-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,310 GBP2022-09-29 ~ 2023-09-28
Property, Plant & Equipment
Vehicles
13,240 GBP2023-09-28
16,550 GBP2022-09-28
Furniture and fittings
0 GBP2023-09-28
0 GBP2022-09-28
Office equipment
0 GBP2023-09-28
0 GBP2022-09-28
Investments in Subsidiaries
Cost valuation
100 GBP2023-09-28
100 GBP2022-09-28
Investments in Subsidiaries
100 GBP2023-09-28
100 GBP2022-09-28
Trade Debtors/Trade Receivables
Current
223,676 GBP2023-09-28
9,885 GBP2022-09-28
Amount of corporation tax that is recoverable
Current
157,086 GBP2023-09-28
0 GBP2022-09-28
Other Debtors
Current
568,826 GBP2023-09-28
26,360,620 GBP2022-09-28
Bank Borrowings/Overdrafts
Current
0 GBP2023-09-28
7,740,000 GBP2022-09-28
Trade Creditors/Trade Payables
Current
81,269 GBP2023-09-28
182,379 GBP2022-09-28
Amounts owed to directors
Current
21,491 GBP2023-09-28
120,753 GBP2022-09-28
Other Creditors
Current
2,569,778 GBP2023-09-28
5,378,873 GBP2022-09-28
Net Deferred Tax Liability/Asset
-411,363 GBP2023-09-28
-708,374 GBP2022-09-28
-599,838 GBP2021-09-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
297,011 GBP2022-09-29 ~ 2023-09-28
-108,536 GBP2021-09-29 ~ 2022-09-28

Related profiles found in government register
  • BEECHES PROPERTY (TRING) LTD
    Info
    ARCHAYLEN PROPERTY LIMITED - 2021-12-17
    ARCHAYLEN LTD - 2011-11-04
    Registered number 07772861
    Beeches Farm, Icknield Way, Tring, Hertfordshire HP23 4LA
    Private Limited Company incorporated on 2011-09-14 (13 years 9 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 GBP2024-02-29
    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)
    2,222,912 GBP2023-09-30
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.