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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 3
  • 1
    Kelly, Patrick James
    Born in September 1967
    Individual (86 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Stephen
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -57,732 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Wright, Alexander Gordon
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2012-02-27 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Alexander Gordon Wright
    Born in August 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-26
    PE - Right to appoint or remove directors → CIF 0
  • 2
    English, Cheryl Angela
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2012-02-27 ~ 2024-10-29
    OF - Director → CIF 0
    Ms. Cheryl Angela English
    Born in January 1957
    Individual
    Person with significant control
    icon of calendar 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
    Holt, Jo
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 4
    Marshall, Philippa Mary
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2012-02-27 ~ 2024-10-29
    OF - Director → CIF 0
    Marshall, Philippa Mary
    Individual
    Officer
    icon of calendar 2012-02-27 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mrs Philippa Mary Marshall
    Born in January 1954
    Individual
    Person with significant control
    icon of calendar 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
  • 5
    Spencer, Claire
    Director born in September 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2012-02-27
    OF - Director → 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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
58,221 GBP2024-12-31
67,766 GBP2023-12-31
Total Inventories
5,398 GBP2024-12-31
6,622 GBP2023-12-31
Debtors
196,364 GBP2024-12-31
368,015 GBP2023-12-31
Cash at bank and in hand
15,008 GBP2024-12-31
8,761 GBP2023-12-31
Current Assets
216,770 GBP2024-12-31
383,398 GBP2023-12-31
Creditors
Current
438,681 GBP2024-12-31
560,604 GBP2023-12-31
Net Current Assets/Liabilities
-221,911 GBP2024-12-31
-177,206 GBP2023-12-31
Total Assets Less Current Liabilities
-163,690 GBP2024-12-31
-109,440 GBP2023-12-31
Creditors
Non-current
13,853 GBP2023-12-31
Net Assets/Liabilities
-163,690 GBP2024-12-31
-123,293 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-163,790 GBP2024-12-31
-123,393 GBP2023-12-31
Equity
-163,690 GBP2024-12-31
-123,293 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
131,776 GBP2024-12-31
131,776 GBP2023-12-31
Plant and equipment
211,453 GBP2024-12-31
211,453 GBP2023-12-31
Furniture and fittings
112,081 GBP2024-12-31
112,081 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
93,899 GBP2024-12-31
89,690 GBP2023-12-31
Plant and equipment
200,121 GBP2024-12-31
196,343 GBP2023-12-31
Furniture and fittings
104,628 GBP2024-12-31
102,143 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,209 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,778 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,485 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
37,877 GBP2024-12-31
42,086 GBP2023-12-31
Plant and equipment
11,332 GBP2024-12-31
15,110 GBP2023-12-31
Furniture and fittings
7,453 GBP2024-12-31
9,938 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
500 GBP2024-12-31
500 GBP2023-12-31
Computers
8,751 GBP2024-12-31
7,304 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
464,561 GBP2024-12-31
463,114 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
450 GBP2024-12-31
433 GBP2023-12-31
Computers
7,242 GBP2024-12-31
6,739 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
406,340 GBP2024-12-31
395,348 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
17 GBP2024-01-01 ~ 2024-12-31
Computers
503 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,992 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
50 GBP2024-12-31
67 GBP2023-12-31
Computers
1,509 GBP2024-12-31
565 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,338 GBP2024-12-31
32,517 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
9,052 GBP2024-12-31
Prepayments/Accrued Income
Current
2,487 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
196,364 GBP2024-12-31
368,015 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,314 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,342 GBP2024-12-31
22,236 GBP2023-12-31
Amounts owed to group undertakings
Current
227,636 GBP2024-12-31
Other Creditors
Current
197,423 GBP2024-12-31
293,423 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,280 GBP2024-12-31
2,150 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,574 GBP2023-12-31
Between two and five year, Non-current
3,279 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • THE WALLED GARDEN AT BEESTON FIELDS LIMITED
    Info
    Registered number 07966791
    icon of addressThe Mill, One High Street, Henley-in-arden B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2012-02-27 (13 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.