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
    Beech, Stephen Jonathan
    Company Director born in October 1977
    Individual (56 offsprings)
    Officer
    2016-05-13 ~ now
    OF - director → CIF 0
  • 2
    BEECH HOLDINGS (MANCHESTER) LIMITED - 2020-07-28
    C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, England
    Corporate (1 parent, 29 offsprings)
    Net Assets/Liabilities (Company account)
    -3,980,223 GBP2023-09-30
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (96 offsprings)
    Officer
    2015-11-16 ~ 2016-05-13
    OF - director → CIF 0
  • 2
    Mckelvey, James Declan
    Director born in May 1967
    Individual (36 offsprings)
    Officer
    2020-03-04 ~ 2020-07-22
    OF - director → CIF 0
  • 3
    Kelly, Michael Joseph
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2019-01-28 ~ 2020-03-05
    OF - director → CIF 0
  • 4
    Hall, Michael Edward
    Director born in April 1963
    Individual (104 offsprings)
    Officer
    2020-03-17 ~ 2020-07-22
    OF - director → CIF 0
  • 5
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (107 offsprings)
    Officer
    2015-11-16 ~ 2016-05-13
    OF - director → CIF 0
  • 6
    SB HOLDINGS (MANCHESTER) LIMITED - now
    HELIUM MIRACLE 181 LIMITED - 2016-05-31
    60, Oxford Street, Manchester, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-10-01 ~ 2022-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-11-16 ~ 2016-05-13
    PE - secretary → CIF 0
parent relation
Company in focus

BEECH DEVELOPMENTS (MANCHESTER) LIMITED

Previous name
HELIUM MIRACLE 182 LIMITED - 2016-05-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
5,394,005 GBP2023-09-30
5,394,005 GBP2022-09-30
Debtors
Current
49,362 GBP2023-09-30
49,354 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-5,460,031 GBP2023-09-30
5,460,031 GBP2023-09-30
-5,459,903 GBP2022-09-30
Net Current Assets/Liabilities
-5,410,669 GBP2023-09-30
-5,410,549 GBP2022-09-30
Net Assets/Liabilities
-16,664 GBP2023-09-30
-16,544 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in Subsidiaries
5,394,005 GBP2023-09-30
5,394,005 GBP2022-09-30
Cost valuation
5,395,155 GBP2022-09-30
Trade Debtors/Trade Receivables
235 GBP2023-09-30
Amounts Owed By Related Parties
2 GBP2023-09-30
Other Debtors
49,125 GBP2023-09-30
Trade Creditors/Trade Payables
24,660 GBP2023-09-30
Amounts Owed to Related Parties
5,395,157 GBP2023-09-30
Accrued Liabilities
40,214 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
2 shares2022-09-30
Par Value of Share
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Class 3 ordinary share
02022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
2 shares2023-09-30
2 shares2022-09-30
Nominal value of allotted share capital
2 GBP2022-10-01 ~ 2023-09-30
2 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • BEECH DEVELOPMENTS (MANCHESTER) LIMITED
    Info
    HELIUM MIRACLE 182 LIMITED - 2016-05-31
    Registered number 09872755
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester M2 3BB
    Private Limited Company incorporated on 2015-11-16 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • BEECH DEVELOPMENTS (MANCHESTER) LIMITED
    S
    Registered number 09872755
    60, Oxford Street, Manchester, United Kingdom, M1 5EE
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Williamson & Croft Llp York House, 20 York Street, Manchester, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,394,005 GBP2024-03-31
    Person with significant control
    2018-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.