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
3
- 1
Agar, Zoe Ann
Born in January 1968Individual (7 offsprings)Officer
2016-04-07 ~ nowOF - Director → CIF 0 - 2
Kedward, Neil David
Born in March 1970Individual (10 offsprings)Officer 2016-04-07 ~ nowOF - Director → CIF 0 - 3
East Office, Carew Airfield Business Park, Carew Airfield, Sageston, Pembrokeshire, WalesActive Corporate (2 parents, 7 offsprings)Profit/Loss (Company account)103,391 GBP2024-01-01 ~ 2024-12-31Person with significant control 2021-12-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Ms Zoe Ann Agar
Born in January 1968Individual (7 offsprings)Person with significant control 2016-04-07 ~ 2021-12-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Neil David Kedward
Born in March 1970Individual (10 offsprings)Person with significant control 2016-04-07 ~ 2021-12-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
THE BEACH HOUSE OXWICH LTD
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
524,638 GBP2024-12-31
565,851 GBP2023-12-31
Debtors
732,357 GBP2024-12-31
546,220 GBP2023-12-31
Cash at bank and in hand
6,488 GBP2024-12-31
57,385 GBP2023-12-31
Current Assets
754,237 GBP2024-12-31
618,997 GBP2023-12-31
Net Current Assets/Liabilities
436,493 GBP2024-12-31
218,252 GBP2023-12-31
Total Assets Less Current Liabilities
961,131 GBP2024-12-31
784,103 GBP2023-12-31
Net Assets/Liabilities
921,547 GBP2024-12-31
735,579 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
891,547 GBP2024-12-31
705,579 GBP2023-12-31
725,957 GBP2022-12-31
Equity
921,547 GBP2024-12-31
735,579 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
299,926 GBP2024-01-01 ~ 2024-12-31
302,431 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
299,926 GBP2024-01-01 ~ 2024-12-31
302,431 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-322,809 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-113,958 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
4,900 GBP2024-01-01 ~ 2024-12-31
4,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
567,276 GBP2024-12-31
567,276 GBP2023-12-31
Other
164,730 GBP2024-12-31
158,853 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
732,006 GBP2024-12-31
726,129 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
76,593 GBP2024-12-31
38,774 GBP2023-12-31
Other
130,775 GBP2024-12-31
121,504 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,368 GBP2024-12-31
160,278 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
37,819 GBP2024-01-01 ~ 2024-12-31
Other
9,271 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,090 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
490,683 GBP2024-12-31
528,502 GBP2023-12-31
Other
33,955 GBP2024-12-31
37,349 GBP2023-12-31
Amounts Owed By Related Parties
713,562 GBP2024-12-31
Current
512,549 GBP2023-12-31
Other Debtors
Amounts falling due within one year
18,795 GBP2024-12-31
33,671 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
732,357 GBP2024-12-31
546,220 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,731 GBP2024-12-31
40,728 GBP2023-12-31
Other Taxation & Social Security Payable
Current
51,798 GBP2024-12-31
94,229 GBP2023-12-31
Other Creditors
Current
251,215 GBP2024-12-31
265,788 GBP2023-12-31
Creditors
Current
317,744 GBP2024-12-31
400,745 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31
30,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
326,454 GBP2024-12-31
373,090 GBP2023-12-31
Related profiles found in government register
- Registered number 10110739
THE BEACH HOUSE OXWICH LTD
InfoThe Cornstore, The Green, Pembroke SA71 4NUPRIVATE LIMITED COMPANY incorporated on 2016-04-07 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-15CIF 0 THE BEACH HOUSE OXWICH LTD
SRegistered number 10110739The Grove, Molleston, Narbeth, United Kingdom, SA67 8BXCorporate in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1THE SEREN COLLECTION LIMITED - 2017-02-1714-18 City Road, Cardiff, WalesDissolved Corporate (2 parents)Person with significant control 2017-02-17 ~ 2017-02-17CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2The Cornstore, The Green, Pembroke, WalesActive Corporate (2 parents, 7 offsprings)Profit/Loss (Company account)103,391 GBP2024-01-01 ~ 2024-12-31Person with significant control 2017-02-17 ~ 2018-03-31CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.