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
Blake, Lucy Marianne
Born in May 1982Individual (11 offsprings)Officer
2025-02-14 ~ nowOF - Director → CIF 0 - 2
Parker, Robert Leslie
Quantity Surveyor born in April 1952Individual (27 offsprings)Officer 2014-12-01 ~ nowOF - Director → CIF 0Parker, Robert Leslie
Individual (27 offsprings)Officer 2014-12-01 ~ nowOF - Secretary → CIF 0 - 3
Denmead, Barry
Director born in June 1949Individual (19 offsprings)Officer 2014-12-01 ~ nowOF - Director → CIF 0 - 4
1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)12,154 GBP2024-01-01 ~ 2024-08-31Person with significant control 2025-02-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Mr Robert Leslie Parker
Born in April 1952Individual (27 offsprings)Person with significant control 2016-04-06 ~ 2025-02-18PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Mr Barry Denmead
Born in June 1949Individual (19 offsprings)Person with significant control 2016-04-06 ~ 2025-02-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BEECHWOOD HOMES CONTRACTING LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
283,097 GBP2024-08-31
283,097 GBP2023-12-31
Fixed Assets - Investments
65,101 GBP2024-08-31
254,978 GBP2023-12-31
Fixed Assets
348,198 GBP2024-08-31
538,075 GBP2023-12-31
Debtors
1,197,706 GBP2024-08-31
1,525,486 GBP2023-12-31
Current Assets
3,746,113 GBP2024-08-31
3,967,196 GBP2023-12-31
Net Current Assets/Liabilities
2,516,826 GBP2024-08-31
3,286,491 GBP2023-12-31
Total Assets Less Current Liabilities
2,865,024 GBP2024-08-31
3,824,566 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,518,107 GBP2023-12-31
Net Assets/Liabilities
1,060,119 GBP2024-08-31
2,260,581 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-08-31
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Retained earnings (accumulated losses)
560,119 GBP2024-08-31
1,760,581 GBP2023-12-31
1,836,514 GBP2022-12-31
Equity
1,060,119 GBP2024-08-31
2,260,581 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,200,462 GBP2024-01-01 ~ 2024-08-31
-75,933 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,200,462 GBP2024-01-01 ~ 2024-08-31
-75,933 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-08-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
283,097 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
283,097 GBP2024-08-31
283,097 GBP2023-12-31
Investments in group undertakings and participating interests
101 GBP2024-08-31
101 GBP2023-12-31
Other Investments Other Than Loans
65,000 GBP2024-08-31
254,877 GBP2023-12-31
Amounts invested in assets
Non-current
65,101 GBP2024-08-31
254,978 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
750 GBP2024-08-31
0 GBP2023-12-31
Amounts Owed By Related Parties
242,942 GBP2024-08-31
Current
241,434 GBP2023-12-31
Other Debtors
Amounts falling due within one year
954,014 GBP2024-08-31
1,284,052 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,197,706 GBP2024-08-31
1,525,486 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
296,914 GBP2024-08-31
60,345 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,333 GBP2024-08-31
5,890 GBP2023-12-31
Other Creditors
Current
908,040 GBP2024-08-31
614,470 GBP2023-12-31
Creditors
Current
1,229,287 GBP2024-08-31
680,705 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-08-31
14,167 GBP2023-12-31
Other Creditors
Non-current
1,751,527 GBP2024-08-31
1,503,940 GBP2023-12-31
Creditors
Non-current
1,759,027 GBP2024-08-31
1,518,107 GBP2023-12-31
Related profiles found in government register
- Registered number 09333667
BEECHWOOD HOMES CONTRACTING LIMITED
InfoBeechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts SG1 2FSPrivate Limited Company incorporated on 2014-12-01 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0 BEECHWOOD HOMES CONTRACTING LIMITED
SRegistered number 09333667Beechwood House, 5 Arlington Court, Whittle Way, Stevenage, Herts, United Kingdom, SG1 2FSLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1BEECHWOOD HOMES INVESTMENTS LTD - 2019-11-18Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts, EnglandActive Corporate (4 parents)Equity (Company account)10,402 GBP2024-08-31Person with significant control 2019-07-17 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
BEECHWOOD HOMES LIMITED
- nowFINLINSON REINFORCEMENT LIMITED - 1982-11-03Beechwood House 5 Arlington Court, Whittle Way, Stevenage, HertfordshireActive Corporate (4 parents)Equity (Company account)-1,038 GBP2024-08-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
2
- 1BEECHWOOD HOMES (SOUTH EAST) LIMITED - 2016-09-135 Arlington Court, Whittle Way, Stevenage, HertfordshireActive Corporate (4 parents)Equity (Company account)-492,263 GBP2024-08-31Person with significant control 2016-04-06 ~ 2016-08-23CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2BEECHWOOD HOMES (WATLING) LTD - 2016-09-14Beechwood House 5 Arlington Court, Whittle Way, Stevenage, HertsActive Corporate (4 parents)Profit/Loss (Company account)-594,994 GBP2024-01-01 ~ 2024-08-31Person with significant control 2016-04-06 ~ 2016-09-27CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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