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
    Thomson, Timothy Ian
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2018-04-17 ~ now
    OF - director → CIF 0
  • 2
    Thomson, Russell
    Engineer born in December 1980
    Individual (5 offsprings)
    Officer
    2015-01-15 ~ now
    OF - director → CIF 0
    Mr Russell Thomson
    Born in December 1980
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Timothy Ian Thomson
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2022-02-01 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BEECH ROAD LTD

Previous name
ISLAND STOVES LTD - 2025-02-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
73,402 GBP2024-01-31
73,402 GBP2023-01-31
Net Current Assets/Liabilities
-3,162 GBP2024-01-31
-2,862 GBP2023-01-31
Net Assets/Liabilities
-3,162 GBP2024-01-31
-2,862 GBP2023-01-31
Other Creditors
Amounts falling due within one year
22,690 GBP2024-01-31
22,690 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
53,574 GBP2024-01-31
53,274 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
300 GBP2024-01-31
300 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • BEECH ROAD LTD
    Info
    ISLAND STOVES LTD - 2025-02-28
    Registered number 09389603
    13 Daish Way, Newport, Isle Of Wight PO30 5XJ
    Private Limited Company incorporated on 2015-01-15 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.