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
    Company Director born in January 1961
    Individual (13 offsprings)
    Officer
    2013-10-14 ~ now
    OF - director → CIF 0
    Mr Nicholas John, Ewen Naismith
    Born in January 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Naismith, Josephine
    Accountant born in June 1957
    Individual (2 offsprings)
    Officer
    2020-10-06 ~ now
    OF - director → CIF 0
Ceased 1
  • Hutchison, Louise
    Catering Supplies Manager born in November 1970
    Individual (4 offsprings)
    Officer
    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
1,534,870 GBP2023-12-31
1,543,574 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
1,534,970 GBP2023-12-31
1,543,674 GBP2022-12-31
Total Inventories
18,796 GBP2023-12-31
14,745 GBP2022-12-31
Debtors
8,426 GBP2023-12-31
25,948 GBP2022-12-31
Cash at bank and in hand
1,069 GBP2023-12-31
24 GBP2022-12-31
Current Assets
28,291 GBP2023-12-31
40,717 GBP2022-12-31
Creditors
Current
749,927 GBP2023-12-31
456,087 GBP2022-12-31
Net Current Assets/Liabilities
-721,636 GBP2023-12-31
-415,370 GBP2022-12-31
Total Assets Less Current Liabilities
813,334 GBP2023-12-31
1,128,304 GBP2022-12-31
Net Assets/Liabilities
-291,279 GBP2023-12-31
-303,367 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
785,276 GBP2023-12-31
785,276 GBP2022-12-31
Retained earnings (accumulated losses)
-1,076,655 GBP2023-12-31
-1,088,743 GBP2022-12-31
Equity
-291,279 GBP2023-12-31
-303,367 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,250,000 GBP2023-12-31
1,250,000 GBP2022-12-31
Plant and equipment
444,176 GBP2023-12-31
418,338 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,694,176 GBP2023-12-31
1,668,338 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,306 GBP2023-12-31
124,764 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,306 GBP2023-12-31
124,764 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,542 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,542 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,250,000 GBP2023-12-31
1,250,000 GBP2022-12-31
Plant and equipment
284,870 GBP2023-12-31
293,574 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,426 GBP2023-12-31
5,400 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
20,548 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,426 GBP2023-12-31
25,948 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
22,472 GBP2023-12-31
44,240 GBP2022-12-31
Trade Creditors/Trade Payables
Current
64,158 GBP2023-12-31
59,534 GBP2022-12-31
Amounts owed to group undertakings
Current
293,184 GBP2023-12-31
61,642 GBP2022-12-31
Other Taxation & Social Security Payable
Current
326,488 GBP2023-12-31
264,524 GBP2022-12-31
Other Creditors
Current
43,625 GBP2023-12-31
26,147 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
320,141 GBP2023-12-31
370,525 GBP2022-12-31
Other Creditors
Non-current
644,472 GBP2023-12-31
921,146 GBP2022-12-31
Related profiles found in government register
  • THE WHEATSHEAF (BOUGH BEECH) LIMITED
    Info
    THE WHEATSHEAF (BOUGH BEACH) LIMITED - 2013-10-14
    Registered number 08731620
    C/o Averillo & Associates, 16, South End, Croydon CR0 1DN
    Private Limited Company incorporated on 2013-10-14 (11 years 8 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
    16, 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
  • C/o Averillo & Associates, 16, South End, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    -83,143 GBP2023-12-31
    Person with significant control
    2020-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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