logo
explain how to read the page

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
    Born in February 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Glass, Barry
    Born in March 1984
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ now
    OF - Director → CIF 0
  • 3
    GLASS PROPERTY LTD
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    367,573 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-08-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Roter, Yoel
    Salesman born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2018-08-30
    OF - Director → CIF 0
    Mr Yoel Roter
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-08-04 ~ 2018-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roter, Shimon
    Salesman born in February 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2018-08-30
    OF - Director → CIF 0
    Mr Shimon Roter
    Born in February 1986
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 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
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Total Inventories
1,688,902 GBP2024-08-31
1,647,072 GBP2023-08-31
Debtors
13,097 GBP2024-08-31
6,235 GBP2023-08-31
Cash at bank and in hand
7,032 GBP2024-08-31
742 GBP2023-08-31
Current Assets
1,709,031 GBP2024-08-31
1,654,049 GBP2023-08-31
Creditors
Current
2,231,567 GBP2024-08-31
2,159,562 GBP2023-08-31
Net Current Assets/Liabilities
-522,536 GBP2024-08-31
-505,513 GBP2023-08-31
Total Assets Less Current Liabilities
-522,536 GBP2024-08-31
-505,513 GBP2023-08-31
Creditors
Non-current
34,291 GBP2024-08-31
38,832 GBP2023-08-31
Net Assets/Liabilities
-556,827 GBP2024-08-31
-544,345 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-556,927 GBP2024-08-31
-544,445 GBP2023-08-31
Equity
-556,827 GBP2024-08-31
-544,345 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
234 GBP2024-08-31
234 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
12,863 GBP2024-08-31
6,001 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
13,097 GBP2024-08-31
6,235 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
491,200 GBP2024-08-31
319,754 GBP2023-08-31
Trade Creditors/Trade Payables
Current
82,611 GBP2024-08-31
57,652 GBP2023-08-31
Amounts owed to group undertakings
Current
101,648 GBP2024-08-31
211,048 GBP2023-08-31
Other Creditors
Current
1,556,108 GBP2024-08-31
1,571,108 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
34,291 GBP2024-08-31
38,832 GBP2023-08-31

Related profiles found in government register
  • BEANSHEAF DEVELOPMENTS NUMBER ONE LIMITED
    Info
    Registered number 10899349
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2017-08-04 (8 years 5 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
    icon of addressFirst 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
  • icon of addressFirst Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -661 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.