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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 3
  • 1
    Johnson, Steven Paul
    Born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Timothy Lewis
    Born in May 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1st Floor, Prospect House, Rouen Road, Norwich, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,500,004 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Mr Timothy Lewis Hay
    Born in May 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BEESTON ENTERPRISES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-03-01 ~ 2024-02-29
Turnover/Revenue
300,000 GBP2023-03-01 ~ 2024-02-29
300,000 GBP2022-03-01 ~ 2023-02-28
Gross Profit/Loss
300,000 GBP2023-03-01 ~ 2024-02-29
300,000 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-62,415 GBP2023-03-01 ~ 2024-02-29
-39,920 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
237,585 GBP2023-03-01 ~ 2024-02-29
260,080 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
504,868 GBP2023-03-01 ~ 2024-02-29
1,242,307 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
477,989 GBP2023-03-01 ~ 2024-02-29
1,209,646 GBP2022-03-01 ~ 2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
100 GBP2022-03-01
Share premium
1,147,950 GBP2024-02-29
1,147,950 GBP2023-02-28
1,147,950 GBP2022-03-01
Retained earnings (accumulated losses)
1,150,212 GBP2024-02-29
1,099,723 GBP2023-02-28
985,077 GBP2022-03-01
Equity
2,298,262 GBP2024-02-29
2,247,773 GBP2023-02-28
2,133,127 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
477,989 GBP2023-03-01 ~ 2024-02-29
1,209,646 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
477,989 GBP2023-03-01 ~ 2024-02-29
1,209,646 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
477,989 GBP2023-03-01 ~ 2024-02-29
1,209,646 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-427,500 GBP2023-03-01 ~ 2024-02-29
-1,095,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-427,500 GBP2023-03-01 ~ 2024-02-29
-1,095,000 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-427,500 GBP2023-03-01 ~ 2024-02-29
-1,095,000 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
-427,500 GBP2023-03-01 ~ 2024-02-29
-1,095,000 GBP2022-03-01 ~ 2023-02-28
Audit Fees/Expenses
7,630 GBP2023-03-01 ~ 2024-02-29
7,125 GBP2022-03-01 ~ 2023-02-28
Tax Expense/Credit at Applicable Tax Rate
123,651 GBP2023-03-01 ~ 2024-02-29
236,038 GBP2022-03-01 ~ 2023-02-28
Dividends Paid on Shares
427,500 GBP2023-03-01 ~ 2024-02-29
1,095,000 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Buildings
3,267,109 GBP2024-02-29
3,716,336 GBP2023-02-28
Property, Plant & Equipment
Buildings
3,267,109 GBP2024-02-29
3,716,336 GBP2023-02-28
Other Debtors
Current
56,750 GBP2024-02-29
45,500 GBP2023-02-28
Prepayments/Accrued Income
Current
1,750 GBP2024-02-29
4,750 GBP2023-02-28
Debtors
Current
507,728 GBP2024-02-29
50,250 GBP2023-02-28
Cash at bank and in hand
8,746 GBP2024-02-29
4,520 GBP2023-02-28
Cash and Cash Equivalents
8,746 GBP2024-02-29
4,520 GBP2023-02-28
Bank Borrowings
Current
906,395 GBP2024-02-29
340,718 GBP2023-02-28
Amounts owed to group undertakings
Current
1,652,367 GBP2024-02-29
1,236,866 GBP2023-02-28
Corporation Tax Payable
Current
27,075 GBP2024-02-29
32,647 GBP2023-02-28
Taxation/Social Security Payable
Current
15,000 GBP2024-02-29
15,000 GBP2023-02-28
Other Creditors
Current
31,750 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
15,090 GBP2024-02-29
11,895 GBP2023-02-28
Creditors
Current
2,615,927 GBP2024-02-29
1,668,876 GBP2023-02-28
Bank Borrowings
Non-current
1,206,008 GBP2024-02-29
2,191,071 GBP2023-02-28
Creditors
Non-current
1,206,008 GBP2024-02-29
2,191,071 GBP2023-02-28
Bank Borrowings
Current, Amounts falling due within one year
906,395 GBP2024-02-29
340,718 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
906,395 GBP2024-02-29
340,718 GBP2023-02-28
Bank Borrowings
Non-current, Between one and two years
254,998 GBP2024-02-29
1,005,978 GBP2023-02-28
Non-current, Between two and five year
837,656 GBP2024-02-29
Between two and five year, Non-current
787,415 GBP2023-02-28
Total Borrowings
2,112,403 GBP2024-02-29
2,531,789 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
100 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29

Related profiles found in government register
  • BEESTON ENTERPRISES LIMITED
    Info
    Registered number 09094422
    icon of addressC/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2014-06-19 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • BEESTON ENTERPRISES LIMITED
    S
    Registered number missing
    icon of address1st Floor, Prospect House, Rouen Road, Norwich, England, NR1 1RE
    Limited Company
    CIF 1
  • BEESTON ENTERPRISES LIMITED
    S
    Registered number 09094422
    icon of addressC/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
Active 1
  • BEESTON REGIS CARAVAN PARK LIMITED - 2010-07-15
    SPEED 5403 LIMITED - 1996-03-22
    icon of addressC/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,575,811 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • icon of addressC/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -53,117 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-06-22 ~ 2023-06-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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