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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 4
  • 1
    Ching, Michael Keith
    Born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ now
    OF - Director → CIF 0
    Mr Michael Keith Ching
    Born in July 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Ching, Grace Mary
    Born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ now
    OF - Director → CIF 0
    Mrs Grace Mary Ching
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Humphris, Neil
    Born in July 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Ching, Loren
    Born in October 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
    Ching, Loren
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • White, Charles Andrew
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 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)
Fixed Assets
821,928 GBP2024-12-31
1,180,259 GBP2023-12-31
Total Inventories
4,428,438 GBP2024-12-31
5,660,481 GBP2023-12-31
Debtors
8,500,185 GBP2024-12-31
6,079,072 GBP2023-12-31
Cash at bank and in hand
32,252 GBP2024-12-31
100,308 GBP2023-12-31
Current Assets
12,960,875 GBP2024-12-31
11,839,861 GBP2023-12-31
Net Current Assets/Liabilities
3,136,454 GBP2024-12-31
2,364,340 GBP2023-12-31
Total Assets Less Current Liabilities
3,958,382 GBP2024-12-31
3,544,599 GBP2023-12-31
Net Assets/Liabilities
3,351,945 GBP2024-12-31
2,712,061 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,350,945 GBP2024-12-31
2,711,061 GBP2023-12-31
2,292,237 GBP2022-12-31
Equity
3,351,945 GBP2024-12-31
2,712,061 GBP2023-12-31
2,293,237 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-140,000 GBP2024-01-01 ~ 2024-12-31
-140,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-140,000 GBP2024-01-01 ~ 2024-12-31
-140,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
779,884 GBP2024-01-01 ~ 2024-12-31
558,824 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-60,035 GBP2024-12-31
-116,008 GBP2022-12-31
Wages/Salaries
4,280,190 GBP2024-01-01 ~ 2024-12-31
4,442,923 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
514,627 GBP2024-01-01 ~ 2024-12-31
422,329 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
143,476 GBP2024-01-01 ~ 2024-12-31
115,349 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,938,293 GBP2024-01-01 ~ 2024-12-31
4,980,601 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1102024-01-01 ~ 2024-12-31
942023-01-01 ~ 2023-12-31
Director Remuneration
82,494 GBP2024-01-01 ~ 2024-12-31
72,812 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
121,131 GBP2024-01-01 ~ 2024-12-31
117,772 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,660 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
193,481 GBP2024-01-01 ~ 2024-12-31
143,282 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,215,000 GBP2023-12-31
Development expenditure
644,682 GBP2023-12-31
Intangible Assets - Gross Cost
1,859,682 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,215,000 GBP2024-12-31
1,215,000 GBP2023-12-31
Development expenditure
296,642 GBP2024-12-31
232,174 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,511,642 GBP2024-12-31
1,447,174 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
64,468 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
64,468 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
348,040 GBP2024-12-31
412,508 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
135,122 GBP2024-12-31
144,084 GBP2023-12-31
Plant and equipment
535,238 GBP2024-12-31
870,373 GBP2023-12-31
Furniture and fittings
239,041 GBP2024-12-31
360,373 GBP2023-12-31
Motor vehicles
19,500 GBP2024-12-31
144,400 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
928,901 GBP2024-12-31
1,519,230 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-606,080 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-168,223 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-124,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-920,878 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
242,120 GBP2024-12-31
457,950 GBP2023-12-31
Furniture and fittings
117,682 GBP2024-12-31
176,017 GBP2023-12-31
Motor vehicles
10,490 GBP2024-12-31
38,822 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
455,013 GBP2024-12-31
751,479 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
86,920 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
49,965 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
12,422 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
173,963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-302,750 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-108,300 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-40,754 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-470,429 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
50,401 GBP2024-12-31
65,394 GBP2023-12-31
Plant and equipment
293,118 GBP2024-12-31
412,423 GBP2023-12-31
Furniture and fittings
121,359 GBP2024-12-31
184,356 GBP2023-12-31
Motor vehicles
9,010 GBP2024-12-31
105,578 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
213,495 GBP2024-12-31
353,727 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
19,500 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
40,685 GBP2024-12-31
130,747 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
40,685 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
12,147 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
52,832 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
10,490 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
172,810 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
9,010 GBP2024-12-31
Under hire purchased contracts or finance leases
181,820 GBP2024-12-31
335,714 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
222,980 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
112,734 GBP2023-12-31
Finished Goods
4,428,438 GBP2024-12-31
5,660,481 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,065,684 GBP2024-12-31
2,227,713 GBP2023-12-31
Prepayments/Accrued Income
Current
269,155 GBP2024-12-31
343,501 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,099,884 GBP2024-12-31
Amounts falling due within one year, Current
6,079,072 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
754,474 GBP2024-12-31
761,339 GBP2023-12-31
Other Remaining Borrowings
Current
2,535,828 GBP2024-12-31
2,435,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
209,974 GBP2024-12-31
226,855 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,557,440 GBP2024-12-31
1,707,345 GBP2023-12-31
Corporation Tax Payable
Current
11,796 GBP2024-12-31
Other Taxation & Social Security Payable
Current
147,569 GBP2024-12-31
145,862 GBP2023-12-31
Other Creditors
Current
56,845 GBP2024-12-31
96,428 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,030,387 GBP2024-12-31
566,551 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
149,350 GBP2024-12-31
511,311 GBP2023-12-31
Other Remaining Borrowings
Non-current
241,584 GBP2024-12-31
50,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
182,918 GBP2024-12-31
220,884 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
694,439 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
3,290,302 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
149,350 GBP2024-12-31
326,960 GBP2023-12-31
Between two and five year, Non-current
184,351 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
209,974 GBP2024-12-31
hire purchase agreements
392,892 GBP2024-12-31
447,739 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
190,650 GBP2024-12-31
190,650 GBP2023-12-31
Between one and five year
198,313 GBP2024-12-31
388,963 GBP2023-12-31
All periods
388,963 GBP2024-12-31
579,613 GBP2023-12-31
Bank Borrowings
Secured
843,789 GBP2024-12-31
1,272,650 GBP2023-12-31
Total Borrowings
Secured
1,236,681 GBP2024-12-31
1,720,389 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,585 GBP2024-12-31
50,343 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
779,884 GBP2024-01-01 ~ 2024-12-31

  • BEACON GROUP INTERNATIONAL PRODUCTS LIMITED
    Info
    BEACON GROUP (INTERNATIONAL) LTD - 2019-02-13
    Registered number 08270847
    icon of addressBeacon Park, 228 Holme Lacy Road, Hereford HR2 6BQ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-26 (13 years 2 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.