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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 2
  • 1
    Jackson, Philippa Charlotte
    Born in January 1984
    Individual (1 offspring)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Rupert George Randle
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
    Kay, Rupert George Randle
    Individual (5 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Secretary → CIF 0
    Mr Rupert George Randle Kay
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEECHTHORPE CAPITAL LIMITED

Period: 2012-02-21 ~ now
Company number: 07957901
Registered name
BEECHTHORPE CAPITAL LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
243 GBP2024-03-31
Fixed Assets - Investments
204,781 GBP2025-03-31
204,781 GBP2024-03-31
Fixed Assets
204,781 GBP2025-03-31
205,024 GBP2024-03-31
Debtors
283 GBP2025-03-31
20,943 GBP2024-03-31
Current assets - Investments
199,749 GBP2025-03-31
199,821 GBP2024-03-31
Cash at bank and in hand
139,522 GBP2025-03-31
364,646 GBP2024-03-31
Current Assets
339,554 GBP2025-03-31
585,410 GBP2024-03-31
Creditors
Current
-8,660 GBP2025-03-31
-5,581 GBP2024-03-31
Net Current Assets/Liabilities
330,894 GBP2025-03-31
579,829 GBP2024-03-31
Total Assets Less Current Liabilities
535,675 GBP2025-03-31
784,853 GBP2024-03-31
Net Assets/Liabilities
533,666 GBP2025-03-31
782,307 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
525,818 GBP2025-03-31
772,338 GBP2024-03-31
Equity
533,666 GBP2025-03-31
782,307 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
2,719 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
244 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,719 GBP2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
243 GBP2024-03-31
Investments in group undertakings and participating interests
204,781 GBP2025-03-31
204,781 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
881 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
283 GBP2025-03-31
20,062 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
283 GBP2025-03-31
20,943 GBP2024-03-31
Other Creditors
Current
8,660 GBP2025-03-31
5,581 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • BEECHTHORPE CAPITAL LIMITED
    Info
    Registered number 07957901
    5a Museum Street, York YO1 7DT
    PRIVATE LIMITED COMPANY incorporated on 2012-02-21 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • BEECHTHORPE CAPITAL LIMITED
    S
    Registered number 07957901
    22a, Lonsdale Square, London, England, N1 1EN
    Limited in England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • BEECHTHORPE CAPITAL LTD
    S
    Registered number 07957901
    22a, Lonsdale Square, London, England, England, N1 1EN
    Corporate in Companies House, England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CITIVALE GROUP HOLDINGS LTD
    - now 13606849
    AGHOCO 2120 LIMITED
    - 2022-01-07 13606849 13661491... (more)
    4 Old Market Place, Ripon, North Yorkshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-01-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CITIVALE LIMITED
    08168029
    4 Old Market Place, Ripon, North Yorkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-17 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CITIVALE PARTNERS LIMITED
    10962958
    4 Old Market Place, Ripon, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-06-19 ~ 2022-09-30
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.