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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 2
  • 1
    Whiting, Andrew David
    Born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ now
    OF - Director → CIF 0
    Mr Andrew David Whiting
    Born in October 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Whiting, Peter Miles
    Born in October 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Stainfield, Michael John
    Director born in June 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2023-06-06
    OF - Director → CIF 0
parent relation
Company in focus

BEECH'S CONFECTIONERY GROUP LIMITED

Previous name
BEECH'S 2015 LIMITED - 2018-12-03
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
101,213 GBP2023-12-31
101,213 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
101,105 GBP2023-12-31
101,105 GBP2022-12-31
Net Current Assets/Liabilities
-101,104 GBP2023-12-31
-101,104 GBP2022-12-31
Total Assets Less Current Liabilities
109 GBP2023-12-31
109 GBP2022-12-31
Equity
Called up share capital
109 GBP2023-12-31
109 GBP2022-12-31
Equity
109 GBP2023-12-31
109 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
101,213 GBP2022-12-31
Investments in Group Undertakings
101,213 GBP2023-12-31
101,213 GBP2022-12-31
Amounts owed to group undertakings
Current
101,105 GBP2023-12-31
101,105 GBP2022-12-31

Related profiles found in government register
  • BEECH'S CONFECTIONERY GROUP LIMITED
    Info
    BEECH'S 2015 LIMITED - 2018-12-03
    Registered number 09818754
    icon of addressThe Chocolate Factory, Fletcher Road, Preston PR1 5AD
    PRIVATE LIMITED COMPANY incorporated on 2015-10-12 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • BEECH'S CONFECTIONARY GROUP LIMITED
    S
    Registered number 09818754
    icon of addressThe Chocolate Factory, Fletcher Road, Preston, Lancashire, England, PR1 5AD
    Company Limited By Shares in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBeechs Fine Chocolates, Fletcher Road, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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