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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
    Farrage, Clare Lesley
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ now
    OF - Director → CIF 0
    Mrs Clare Lesley Farrage
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Farrage, Craig
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-26 ~ now
    OF - Director → CIF 0
    Mr Craig Farrage
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Coward, Lee James
    Director born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ 2018-10-09
    OF - Director → CIF 0
    Mr Lee James Coward
    Born in July 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-06-27 ~ 2018-10-09
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Mr Craig Farrage
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-06-30 ~ 2024-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BEECH HILL HOLDINGS LIMITED

Previous name
BEECH HILL PROPERTIES LIMITED - 2018-10-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,079 GBP2025-06-30
28,911 GBP2024-06-30
Investment Property
2,604,113 GBP2025-06-30
2,186,135 GBP2024-06-30
Fixed Assets - Investments
12,000 GBP2024-06-30
Fixed Assets
2,605,192 GBP2025-06-30
2,227,046 GBP2024-06-30
Debtors
11,675 GBP2025-06-30
220,169 GBP2024-06-30
Cash at bank and in hand
357,132 GBP2025-06-30
967,862 GBP2024-06-30
Current Assets
368,807 GBP2025-06-30
1,188,031 GBP2024-06-30
Net Current Assets/Liabilities
354,243 GBP2025-06-30
1,171,530 GBP2024-06-30
Total Assets Less Current Liabilities
2,959,435 GBP2025-06-30
3,398,576 GBP2024-06-30
Net Assets/Liabilities
2,959,435 GBP2025-06-30
3,398,576 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
2,959,434 GBP2025-06-30
3,398,575 GBP2024-06-30
Equity
2,959,435 GBP2025-06-30
3,398,576 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
27,282 GBP2024-07-01
Tools/Equipment for furniture and fittings
1,629 GBP2025-06-30
1,629 GBP2024-07-01
Property, Plant & Equipment - Gross Cost
1,629 GBP2025-06-30
28,911 GBP2024-07-01
Property, Plant & Equipment - Disposals
Motor vehicles
-27,282 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-27,282 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
550 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,832 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,282 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,282 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
550 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
550 GBP2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,079 GBP2025-06-30
Amounts invested in assets
12,000 GBP2024-06-30
Amounts owed by directors
174,994 GBP2024-06-30
Other Debtors
11,675 GBP2025-06-30
45,175 GBP2024-06-30
Taxation/Social Security Payable
1,305 GBP2025-06-30
Loans received from directors
Amounts falling due within one year
1,226 GBP2025-06-30
Other Creditors
Amounts falling due within one year
6,557 GBP2025-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,476 GBP2025-06-30
16,501 GBP2024-06-30
Dividends Paid on Shares
336,000 GBP2024-07-01 ~ 2025-06-30
13,500 GBP2023-07-01 ~ 2024-06-30
All ordinary shares
336,000 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • BEECH HILL HOLDINGS LIMITED
    Info
    BEECH HILL PROPERTIES LIMITED - 2018-10-24
    Registered number 10836969
    icon of addressDobson House Dobson House, Regent Centre, Newcastle Upon Tyne NE3 3PF
    PRIVATE LIMITED COMPANY incorporated on 2017-06-27 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • BEECH HILL HOLDINGS LIMITED
    S
    Registered number 10836969
    icon of address17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 1RN
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressCbx (northpoint), Cobalt Park Way, Newcastle Upon Tyne, North Tyneside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,820 GBP2021-08-31
    Person with significant control
    icon of calendar 2020-03-10 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • ARTEMIS SUPPORT LIMITED - 2024-04-02
    icon of address3 Rayns Way, Syston, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    937,809 GBP2022-09-30
    Person with significant control
    icon of calendar 2018-08-17 ~ 2023-07-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - 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.