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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 2
  • 1
    Naismith, Nicholas John Ewen
    Born in January 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ now
    OF - Director → CIF 0
    Mr Nicholas John, Ewen Naismith
    Born in January 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Naismith, Josephine
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hutchison, Louise
    Catering Supplies Manager born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE WHEATSHEAF (BOUGH BEECH) LIMITED

Previous name
THE WHEATSHEAF (BOUGH BEACH) LIMITED - 2013-10-14
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
1,577,977 GBP2024-12-31
1,534,870 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
1,578,077 GBP2024-12-31
1,534,970 GBP2023-12-31
Total Inventories
21,224 GBP2024-12-31
18,796 GBP2023-12-31
Debtors
43,104 GBP2024-12-31
8,426 GBP2023-12-31
Cash at bank and in hand
56 GBP2024-12-31
1,069 GBP2023-12-31
Current Assets
64,384 GBP2024-12-31
28,291 GBP2023-12-31
Creditors
Current
1,372,169 GBP2024-12-31
749,927 GBP2023-12-31
Net Current Assets/Liabilities
-1,307,785 GBP2024-12-31
-721,636 GBP2023-12-31
Total Assets Less Current Liabilities
270,292 GBP2024-12-31
813,334 GBP2023-12-31
Net Assets/Liabilities
-278,794 GBP2024-12-31
-291,279 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
785,276 GBP2024-12-31
785,276 GBP2023-12-31
Retained earnings (accumulated losses)
-1,064,170 GBP2024-12-31
-1,076,655 GBP2023-12-31
Equity
-278,794 GBP2024-12-31
-291,279 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,250,000 GBP2024-12-31
1,250,000 GBP2023-12-31
Plant and equipment
528,813 GBP2024-12-31
444,176 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,778,813 GBP2024-12-31
1,694,176 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
200,836 GBP2024-12-31
159,306 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,836 GBP2024-12-31
159,306 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,250,000 GBP2024-12-31
1,250,000 GBP2023-12-31
Plant and equipment
327,977 GBP2024-12-31
284,870 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
43,104 GBP2024-12-31
8,426 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
28,385 GBP2024-12-31
22,472 GBP2023-12-31
Trade Creditors/Trade Payables
Current
131,081 GBP2024-12-31
64,158 GBP2023-12-31
Amounts owed to group undertakings
Current
591,147 GBP2024-12-31
293,184 GBP2023-12-31
Other Taxation & Social Security Payable
Current
593,248 GBP2024-12-31
326,488 GBP2023-12-31
Other Creditors
Current
28,308 GBP2024-12-31
43,625 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
285,396 GBP2024-12-31
320,141 GBP2023-12-31
Other Creditors
Non-current
123,690 GBP2024-12-31
644,472 GBP2023-12-31

Related profiles found in government register
  • THE WHEATSHEAF (BOUGH BEECH) LIMITED
    Info
    THE WHEATSHEAF (BOUGH BEACH) LIMITED - 2013-10-14
    Registered number 08731620
    icon of addressC/o Averillo & Associates, 16, South End, Croydon CR0 1DN
    PRIVATE LIMITED COMPANY incorporated on 2013-10-14 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • THE WHEATSHEAF (BOUGH BEECH) LIMITED
    S
    Registered number 08731620
    icon of address16, South End, Croydon, England, CR0 1DN
    Limited Company in 16 South End Croydon Cr0 1dn, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Averillo & Associates, 16, South End, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -80,068 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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