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 4
  • 1
    Ching, Michael Keith
    Director born in July 1961
    Individual (13 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
    Mr Michael Keith Ching
    Born in July 1961
    Individual (13 offsprings)
    Person with significant control
    2016-10-26 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ching, Grace Mary
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
    Mrs Grace Mary Ching
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    2016-10-26 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Humphris, Neil
    Director born in July 1986
    Individual (8 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Ching, Loren
    Director born in October 1987
    Individual (6 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
    Ching, Loren
    Individual (6 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • White, Charles Andrew
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2012-11-27 ~ 2020-03-17
    OF - Director → CIF 0
parent relation
Company in focus

BEACON GROUP INTERNATIONAL PRODUCTS LIMITED

Previous name
BEACON GROUP (INTERNATIONAL) LTD - 2019-02-13
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
(expand)
Comprehensive Income/Expense
558,824 GBP2023-01-01 ~ 2023-12-31
308,379 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
412,508 GBP2023-12-31
550,102 GBP2022-12-31
Property, Plant & Equipment
767,751 GBP2023-12-31
834,036 GBP2022-12-31
Fixed Assets
1,180,259 GBP2023-12-31
1,384,138 GBP2022-12-31
Total Inventories
5,660,481 GBP2023-12-31
7,226,590 GBP2022-12-31
Debtors
6,079,072 GBP2023-12-31
4,021,045 GBP2022-12-31
Cash at bank and in hand
100,308 GBP2023-12-31
625,492 GBP2022-12-31
Current Assets
11,839,861 GBP2023-12-31
11,873,127 GBP2022-12-31
Net Current Assets/Liabilities
2,364,340 GBP2023-12-31
1,999,108 GBP2022-12-31
Total Assets Less Current Liabilities
3,544,599 GBP2023-12-31
3,383,246 GBP2022-12-31
Net Assets/Liabilities
2,712,061 GBP2023-12-31
2,293,237 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,711,061 GBP2023-12-31
2,292,237 GBP2022-12-31
2,063,858 GBP2021-12-31
Equity
2,712,061 GBP2023-12-31
2,293,237 GBP2022-12-31
2,064,858 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-140,000 GBP2023-01-01 ~ 2023-12-31
-80,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-140,000 GBP2023-01-01 ~ 2023-12-31
-80,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
558,824 GBP2023-01-01 ~ 2023-12-31
308,379 GBP2022-01-01 ~ 2022-12-31
Bank Overdrafts
-116,008 GBP2022-12-31
-8,646 GBP2021-12-31
Wages/Salaries
4,442,923 GBP2023-01-01 ~ 2023-12-31
3,489,929 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
422,329 GBP2023-01-01 ~ 2023-12-31
339,913 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
115,349 GBP2023-01-01 ~ 2023-12-31
76,363 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,980,601 GBP2023-01-01 ~ 2023-12-31
3,906,205 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
942023-01-01 ~ 2023-12-31
822022-01-01 ~ 2022-12-31
Director Remuneration
72,812 GBP2023-01-01 ~ 2023-12-31
66,432 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
117,772 GBP2023-01-01 ~ 2023-12-31
148,542 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
11,000 GBP2023-01-01 ~ 2023-12-31
10,500 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
143,282 GBP2023-01-01 ~ 2023-12-31
36,028 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,215,000 GBP2022-12-31
Development expenditure
644,682 GBP2022-12-31
Intangible Assets - Gross Cost
1,859,682 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,215,000 GBP2023-12-31
1,141,875 GBP2022-12-31
Development expenditure
232,174 GBP2023-12-31
167,705 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,447,174 GBP2023-12-31
1,309,580 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
73,125 GBP2023-01-01 ~ 2023-12-31
Development expenditure
64,469 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
137,594 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
412,508 GBP2023-12-31
476,977 GBP2022-12-31
Net goodwill
73,125 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
870,373 GBP2023-12-31
887,833 GBP2022-12-31
Furniture and fittings
360,373 GBP2023-12-31
243,864 GBP2022-12-31
Motor vehicles
144,400 GBP2023-12-31
237,084 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,519,230 GBP2023-12-31
1,541,695 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-146,812 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-22,204 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-237,084 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-440,134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
457,950 GBP2023-12-31
398,331 GBP2022-12-31
Furniture and fittings
176,017 GBP2023-12-31
174,214 GBP2022-12-31
Motor vehicles
38,822 GBP2023-12-31
63,194 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
751,479 GBP2023-12-31
707,659 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
116,197 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
19,693 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
47,412 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-56,578 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-17,890 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-71,784 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-166,840 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
412,423 GBP2023-12-31
489,502 GBP2022-12-31
Furniture and fittings
184,356 GBP2023-12-31
69,650 GBP2022-12-31
Motor vehicles
105,578 GBP2023-12-31
173,890 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
353,727 GBP2023-12-31
362,802 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
109,934 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
130,747 GBP2023-12-31
124,276 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
51,806 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
41,082 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
92,888 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
222,980 GBP2023-12-31
238,526 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
112,734 GBP2023-12-31
148,574 GBP2022-12-31
Under hire purchased contracts or finance leases
335,714 GBP2023-12-31
387,100 GBP2022-12-31
Finished Goods
5,660,481 GBP2023-12-31
7,226,590 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,227,713 GBP2023-12-31
3,486,823 GBP2022-12-31
Other Debtors
Current
37,163 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
290,324 GBP2022-12-31
Prepayments/Accrued Income
Current
343,501 GBP2023-12-31
206,735 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,079,072 GBP2023-12-31
4,021,045 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
761,339 GBP2023-12-31
1,055,298 GBP2022-12-31
Other Remaining Borrowings
Current
2,435,000 GBP2023-12-31
2,585,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
226,855 GBP2023-12-31
177,866 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,707,345 GBP2023-12-31
2,604,527 GBP2022-12-31
Other Taxation & Social Security Payable
Current
145,862 GBP2023-12-31
117,736 GBP2022-12-31
Other Creditors
Current
96,428 GBP2023-12-31
153,112 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
566,551 GBP2023-12-31
463,867 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
511,311 GBP2023-12-31
819,709 GBP2022-12-31
Other Remaining Borrowings
Non-current
50,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
220,884 GBP2023-12-31
270,300 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
761,339 GBP2023-12-31
939,290 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
3,196,339 GBP2023-12-31
3,640,298 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
326,960 GBP2023-12-31
318,373 GBP2022-12-31
Non-current, Between two and five year
184,351 GBP2023-12-31
501,336 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
220,884 GBP2023-12-31
270,300 GBP2022-12-31
hire purchase agreements
447,739 GBP2023-12-31
448,166 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
190,650 GBP2023-12-31
342,652 GBP2022-12-31
Between one and five year
388,963 GBP2023-12-31
560,538 GBP2022-12-31
All periods
579,613 GBP2023-12-31
903,190 GBP2022-12-31
Bank Borrowings
Secured
1,272,650 GBP2023-12-31
1,758,999 GBP2022-12-31
Total Borrowings
Secured
1,720,389 GBP2023-12-31
2,207,165 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,343 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
558,824 GBP2023-01-01 ~ 2023-12-31

  • BEACON GROUP INTERNATIONAL PRODUCTS LIMITED
    Info
    BEACON GROUP (INTERNATIONAL) LTD - 2019-02-13
    Registered number 08270847
    Beacon Park, 228 Holme Lacy Road, Hereford HR2 6BQ
    Private Limited Company incorporated on 2012-10-26 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.