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 3
  • 1
    Kelly, Patrick James
    Director born in September 1967
    Individual (85 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 2
    Potter, Stephen
    Chartered Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    2025-02-21 ~ now
    OF - director → CIF 0
  • 3
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ 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 5
  • 1
    Marshall, Philippa Mary
    Director born in January 1954
    Individual
    Officer
    2012-02-27 ~ 2024-10-29
    OF - director → CIF 0
    Marshall, Philippa Mary
    Individual
    Officer
    2012-02-27 ~ 2024-10-29
    OF - secretary → CIF 0
    Mrs Philippa Mary Marshall
    Born in January 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
  • 2
    English, Cheryl Angela
    Director born in January 1957
    Individual
    Officer
    2012-02-27 ~ 2024-10-29
    OF - director → CIF 0
    Ms. Cheryl Angela English
    Born in January 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
  • 3
    Spencer, Claire
    Director born in September 1990
    Individual (4 offsprings)
    Officer
    2012-02-27 ~ 2012-02-27
    OF - director → CIF 0
  • 4
    Wright, Alexander Gordon
    Director born in August 1947
    Individual
    Officer
    2012-02-27 ~ 2024-10-29
    OF - director → CIF 0
    Mr Alexander Gordon Wright
    Born in August 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-26
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Holt, Jo
    Individual (2 offsprings)
    Officer
    2012-02-27 ~ 2012-02-27
    OF - secretary → CIF 0
parent relation
Company in focus

THE WALLED GARDEN AT BEESTON FIELDS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56210 - Event Catering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
67,766 GBP2023-12-31
76,851 GBP2022-12-31
Total Inventories
6,622 GBP2023-12-31
5,051 GBP2022-12-31
Debtors
368,015 GBP2023-12-31
261,464 GBP2022-12-31
Cash at bank and in hand
8,761 GBP2023-12-31
89,334 GBP2022-12-31
Current Assets
383,398 GBP2023-12-31
355,849 GBP2022-12-31
Creditors
Current
560,604 GBP2023-12-31
525,234 GBP2022-12-31
Net Current Assets/Liabilities
-177,206 GBP2023-12-31
-169,385 GBP2022-12-31
Total Assets Less Current Liabilities
-109,440 GBP2023-12-31
-92,534 GBP2022-12-31
Creditors
Non-current
13,853 GBP2023-12-31
23,937 GBP2022-12-31
Net Assets/Liabilities
-123,293 GBP2023-12-31
-116,471 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-123,393 GBP2023-12-31
-116,571 GBP2022-12-31
Equity
-123,293 GBP2023-12-31
-116,471 GBP2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
131,776 GBP2023-12-31
131,776 GBP2022-12-31
Plant and equipment
211,453 GBP2023-12-31
207,302 GBP2022-12-31
Furniture and fittings
112,081 GBP2023-12-31
112,081 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
89,690 GBP2023-12-31
85,014 GBP2022-12-31
Plant and equipment
196,343 GBP2023-12-31
191,306 GBP2022-12-31
Furniture and fittings
102,143 GBP2023-12-31
98,830 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,676 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,037 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,313 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
42,086 GBP2023-12-31
46,762 GBP2022-12-31
Plant and equipment
15,110 GBP2023-12-31
15,996 GBP2022-12-31
Furniture and fittings
9,938 GBP2023-12-31
13,251 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
500 GBP2023-12-31
500 GBP2022-12-31
Computers
7,304 GBP2023-12-31
7,304 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
463,114 GBP2023-12-31
458,963 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
433 GBP2023-12-31
411 GBP2022-12-31
Computers
6,739 GBP2023-12-31
6,551 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
395,348 GBP2023-12-31
382,112 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
22 GBP2023-01-01 ~ 2023-12-31
Computers
188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
67 GBP2023-12-31
89 GBP2022-12-31
Computers
565 GBP2023-12-31
753 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
32,517 GBP2023-12-31
1,768 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
368,015 GBP2023-12-31
261,464 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,314 GBP2023-12-31
10,230 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,236 GBP2023-12-31
24,169 GBP2022-12-31
Corporation Tax Payable
Current
2 GBP2022-12-31
Other Creditors
Current
293,423 GBP2023-12-31
250,385 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,150 GBP2023-12-31
2,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,574 GBP2023-12-31
10,562 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • THE WALLED GARDEN AT BEESTON FIELDS LIMITED
    Info
    Registered number 07966791
    The Mill, One High Street, Henley-in-arden B95 5AA
    Private Limited Company incorporated on 2012-02-27 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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