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
    Denmead, Barry
    Director born in June 1949
    Individual (19 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Robert Leslie
    Quantity Surveyor born in April 1952
    Individual (27 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Parker, Robert Leslie
    Individual (27 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Blake, Lucy Marianne
    Born in May 1982
    Individual (10 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    42,231 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2025-02-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Barry Denmead
    Born in June 1949
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Robert Leslie Parker
    Born in April 1952
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BEECHWOOD HOMES CONTRACTING LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
283,097 GBP2023-12-31
283,097 GBP2022-12-31
Fixed Assets - Investments
254,978 GBP2023-12-31
254,978 GBP2022-12-31
Fixed Assets
538,075 GBP2023-12-31
538,075 GBP2022-12-31
Debtors
1,525,486 GBP2023-12-31
1,366,857 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
465,999 GBP2022-12-31
Current Assets
3,967,196 GBP2023-12-31
3,967,287 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-680,705 GBP2023-12-31
-718,165 GBP2022-12-31
Net Current Assets/Liabilities
3,286,491 GBP2023-12-31
3,249,122 GBP2022-12-31
Total Assets Less Current Liabilities
3,824,566 GBP2023-12-31
3,787,197 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,518,107 GBP2023-12-31
-1,404,805 GBP2022-12-31
Net Assets/Liabilities
2,260,581 GBP2023-12-31
2,336,514 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,760,581 GBP2023-12-31
1,836,514 GBP2022-12-31
1,975,788 GBP2021-12-31
Equity
2,260,581 GBP2023-12-31
2,336,514 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-75,933 GBP2023-01-01 ~ 2023-12-31
-139,274 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-75,933 GBP2023-01-01 ~ 2023-12-31
-139,274 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
283,097 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
283,097 GBP2023-12-31
283,097 GBP2022-12-31
Investments in group undertakings and participating interests
101 GBP2023-12-31
101 GBP2022-12-31
Other Investments Other Than Loans
254,877 GBP2023-12-31
254,877 GBP2022-12-31
Amounts invested in assets
Non-current
254,978 GBP2023-12-31
254,978 GBP2022-12-31
Amounts Owed By Related Parties
241,434 GBP2023-12-31
Current
268,724 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,284,052 GBP2023-12-31
1,098,133 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,525,486 GBP2023-12-31
1,366,857 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
60,345 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,890 GBP2023-12-31
44,094 GBP2022-12-31
Other Creditors
Current
614,470 GBP2023-12-31
664,071 GBP2022-12-31
Creditors
Current
680,705 GBP2023-12-31
718,165 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Other Creditors
Non-current
1,503,940 GBP2023-12-31
1,380,638 GBP2022-12-31
Creditors
Non-current
1,518,107 GBP2023-12-31
1,404,805 GBP2022-12-31
Related profiles found in government register
  • BEECHWOOD HOMES CONTRACTING LIMITED
    Info
    Registered number 09333667
    Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts SG1 2FS
    Private Limited Company incorporated on 2014-12-01 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BEECHWOOD HOMES CONTRACTING LIMITED
    S
    Registered number 09333667
    Beechwood House, 5 Arlington Court, Whittle Way, Stevenage, Herts, United Kingdom, SG1 2FS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    BEECHWOOD HOMES INVESTMENTS LTD - 2019-11-18
    Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    718 GBP2023-12-31
    Person with significant control
    2019-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    FINLINSON REINFORCEMENT LIMITED - 1982-11-03
    Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -682 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    BEECHWOOD HOMES (SOUTH EAST) LIMITED - 2016-09-13
    5 Arlington Court, Whittle Way, Stevenage, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    9,614 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-08-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BEECHWOOD HOMES (WATLING) LTD - 2016-09-14
    Beechwood House 5 Arlington Court, Whittle Way, Stevenage, Herts
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    544 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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.