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
    Roter, Shimon
    Director born in February 1986
    Individual (19 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Glass, Barry
    Director born in March 1984
    Individual (41 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 3
    GLASS PROPERTY LTD
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (1 parent, 10 offsprings)
    Person with significant control
    2018-08-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Roter, Shimon
    Salesman born in February 1986
    Individual (19 offsprings)
    Officer
    2017-08-04 ~ 2018-08-30
    OF - Director → CIF 0
    Mr Shimon Roter
    Born in February 1986
    Individual (19 offsprings)
    Person with significant control
    2017-08-04 ~ 2018-08-29
    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
  • 2
    Roter, Yoel
    Salesman born in December 1983
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ 2018-08-30
    OF - Director → CIF 0
    Mr Yoel Roter
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    2017-08-04 ~ 2018-08-29
    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
parent relation
Company in focus

BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Total Inventories
1,647,072 GBP2023-08-31
2,097,961 GBP2022-08-31
Debtors
6,235 GBP2023-08-31
20,903 GBP2022-08-31
Cash at bank and in hand
742 GBP2023-08-31
2,066 GBP2022-08-31
Current Assets
1,654,049 GBP2023-08-31
2,120,930 GBP2022-08-31
Creditors
Current
2,159,562 GBP2023-08-31
2,613,079 GBP2022-08-31
Net Current Assets/Liabilities
-505,513 GBP2023-08-31
-492,149 GBP2022-08-31
Total Assets Less Current Liabilities
-505,513 GBP2023-08-31
-492,149 GBP2022-08-31
Creditors
Non-current
38,832 GBP2023-08-31
40,630 GBP2022-08-31
Net Assets/Liabilities
-544,345 GBP2023-08-31
-532,779 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-544,445 GBP2023-08-31
-532,879 GBP2022-08-31
Equity
-544,345 GBP2023-08-31
-532,779 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
234 GBP2023-08-31
234 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
6,001 GBP2023-08-31
20,669 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
6,235 GBP2023-08-31
20,903 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
319,754 GBP2023-08-31
891,420 GBP2022-08-31
Trade Creditors/Trade Payables
Current
57,652 GBP2023-08-31
28,940 GBP2022-08-31
Amounts owed to group undertakings
Current
211,048 GBP2023-08-31
Other Taxation & Social Security Payable
Current
813 GBP2022-08-31
Other Creditors
Current
1,571,108 GBP2023-08-31
1,691,906 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
38,832 GBP2023-08-31
40,630 GBP2022-08-31
Related profiles found in government register
  • BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED
    Info
    Registered number 10899349
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2017-08-04 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED
    S
    Registered number 10899349
    First Floor, Winston House, 349 Regents Park Road, London, N3 1dh, N3 1DH
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -249 GBP2023-10-31
    Person with significant control
    2021-10-06 ~ 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.