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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 3
  • 1
    Johnson, Steven Paul
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Timothy Lewis
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
    Mr Timothy Lewis Hay
    Born in May 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BEESTON HOLDINGS LIMITED
    14236120
    1st Floor, Prospect House, Rouen Road, Norwich, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-06-07 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BEESTON ENTERPRISES LIMITED

Period: 2014-06-19 ~ now
Company number: 09094422
Registered name
BEESTON ENTERPRISES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment
3,267,109 GBP2025-02-28
3,267,109 GBP2024-02-29
Fixed Assets - Investments
2,336,614 GBP2025-02-28
2,336,614 GBP2024-02-29
Fixed Assets
5,603,723 GBP2025-02-28
5,603,723 GBP2024-02-29
Debtors
Current
830,360 GBP2025-02-28
507,728 GBP2024-02-29
Cash at bank and in hand
10,745 GBP2025-02-28
8,746 GBP2024-02-29
Current Assets
841,105 GBP2025-02-28
516,474 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-2,615,927 GBP2024-02-29
Net Current Assets/Liabilities
-1,019,031 GBP2025-02-28
-2,099,453 GBP2024-02-29
Total Assets Less Current Liabilities
4,584,692 GBP2025-02-28
3,504,270 GBP2024-02-29
Net Assets/Liabilities
2,367,341 GBP2025-02-28
2,298,262 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Share premium
1,147,950 GBP2025-02-28
1,147,950 GBP2024-02-29
Retained earnings (accumulated losses)
1,219,291 GBP2025-02-28
1,150,212 GBP2024-02-29
Equity
2,367,341 GBP2025-02-28
2,298,262 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Buildings
3,267,109 GBP2025-02-28
3,267,109 GBP2024-02-29
Property, Plant & Equipment
Buildings
3,267,109 GBP2025-02-28
3,267,109 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
381,133 GBP2025-02-28
1 GBP2024-02-29
Other Debtors
Current
56,750 GBP2024-02-29
Prepayments/Accrued Income
Current
1,750 GBP2024-02-29
Bank Borrowings
Current
367,506 GBP2025-02-28
906,395 GBP2024-02-29
Amounts owed to group undertakings
Current
1,406,249 GBP2025-02-28
1,652,367 GBP2024-02-29
Corporation Tax Payable
Current
51,400 GBP2025-02-28
27,075 GBP2024-02-29
Taxation/Social Security Payable
Current
14,836 GBP2025-02-28
15,000 GBP2024-02-29
Other Creditors
Current
14,500 GBP2025-02-28
Accrued Liabilities/Deferred Income
Current
5,645 GBP2025-02-28
15,090 GBP2024-02-29
Creditors
Current
1,860,136 GBP2025-02-28
2,615,927 GBP2024-02-29
Bank Borrowings
Non-current
2,217,351 GBP2025-02-28
1,206,008 GBP2024-02-29
Creditors
Non-current
2,217,351 GBP2025-02-28
1,206,008 GBP2024-02-29
Bank Borrowings
Current, Amounts falling due within one year
906,395 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
906,395 GBP2024-02-29
Bank Borrowings
Between two and five year, Non-current
624,248 GBP2025-02-28
837,656 GBP2024-02-29
Total Borrowings
2,584,857 GBP2025-02-28
2,112,403 GBP2024-02-29

Related profiles found in government register
  • BEESTON ENTERPRISES LIMITED
    Info
    Registered number 09094422
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2014-06-19 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • BEESTON ENTERPRISES LIMITED
    S
    Registered number missing
    1st Floor, Prospect House, Rouen Road, Norwich, England, NR1 1RE
    Limited Company
    CIF 1
  • BEESTON ENTERPRISES LIMITED
    S
    Registered number 09094422
    C/o Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, England, NR1 1RE
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEESTON REGIS HOLIDAY PARK LTD
    - now 03164183
    BEESTON REGIS CARAVAN PARK LIMITED - 2010-07-15
    SPEED 5403 LIMITED - 1996-03-22
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    THE HOLLIES LEISURE RESORT LIMITED
    14235791
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-22 ~ 2023-06-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.