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
    Merriman, David
    Director born in December 1965
    Individual (15 offsprings)
    Officer
    2022-07-13 ~ now
    OF - director → CIF 0
  • 2
    Shea, Paul Simon
    Director born in October 1973
    Individual (24 offsprings)
    Officer
    2015-12-07 ~ now
    OF - director → CIF 0
    Paul Simon Shea
    Born in October 1973
    Individual (24 offsprings)
    Person with significant control
    2022-06-30 ~ now
    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
  • 3
    Chu, Alan
    Finance Director born in October 1976
    Individual (8 offsprings)
    Officer
    2023-02-16 ~ now
    OF - director → CIF 0
  • 4
    2nd Floor 43-45, Dorset Street, London, England
    Corporate (7 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Fenn, Nicolas Alexander
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2015-11-11 ~ 2022-06-30
    OF - director → CIF 0
  • 2
    Chu, Alan
    Finance Director born in October 1976
    Individual (8 offsprings)
    Officer
    2022-07-13 ~ 2022-07-14
    OF - director → CIF 0
  • 3
    Herbert, Jon Mark
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2015-12-07 ~ 2021-05-28
    OF - director → CIF 0
parent relation
Company in focus

BEECHBROOK UK SME CREDIT LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2020-03-31
45 GBP2019-03-31
Fixed Assets - Investments
499,483 GBP2020-03-31
96,813 GBP2019-03-31
Fixed Assets
499,483 GBP2020-03-31
96,858 GBP2019-03-31
Debtors
26,214 GBP2020-03-31
42,962 GBP2019-03-31
Cash at bank and in hand
714,240 GBP2020-03-31
719,752 GBP2019-03-31
Current Assets
740,454 GBP2020-03-31
762,714 GBP2019-03-31
Creditors
Amounts falling due within one year
-676,524 GBP2020-03-31
-865,948 GBP2019-03-31
Net Current Assets/Liabilities
63,930 GBP2020-03-31
-103,234 GBP2019-03-31
Total Assets Less Current Liabilities
563,413 GBP2020-03-31
-6,376 GBP2019-03-31
Creditors
Amounts falling due after one year
-110,000 GBP2020-03-31
0 GBP2019-03-31
Net Assets/Liabilities
453,413 GBP2020-03-31
-6,376 GBP2019-03-31
Equity
Called up share capital
90,000 GBP2020-03-31
90,000 GBP2019-03-31
Revaluation reserve
23,020 GBP2020-03-31
600 GBP2019-03-31
Retained earnings (accumulated losses)
340,393 GBP2020-03-31
-96,976 GBP2019-03-31
Equity
453,413 GBP2020-03-31
-6,376 GBP2019-03-31
Average Number of Employees
72019-04-01 ~ 2020-03-31
62018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
125 GBP2020-03-31
125 GBP2019-03-31
Property, Plant & Equipment - Disposals
0 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125 GBP2020-03-31
80 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45 GBP2019-04-01 ~ 2020-03-31
Debtors
Amounts falling due after one year
16,926 GBP2020-03-31
21,361 GBP2019-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
22,420 GBP2019-04-01 ~ 2020-03-31

  • BEECHBROOK UK SME CREDIT LTD
    Info
    Registered number 09867215
    2/f,43-45 Dorset Street, London, London W1U 7NA
    Private Limited Company incorporated on 2015-11-11 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.