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 1
  • Roberts, Michael Griffith
    Director born in June 1955
    Individual (24 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
    Mr Michael Griffith Roberts
    Born in June 1955
    Individual (24 offsprings)
    Person with significant control
    2018-05-25 ~ now
    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
Ceased 1
  • Gilmartin, Matthew Francis
    Director born in October 1975
    Individual (13 offsprings)
    Officer
    2018-05-25 ~ 2022-09-17
    OF - Director → CIF 0
    Mr Matthew Francis Gilmartin
    Born in October 1975
    Individual (13 offsprings)
    Person with significant control
    2018-05-25 ~ 2022-09-17
    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

BEECH DEVELOPMENTS (PINEWOOD) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
959 GBP2024-05-31
155,960 GBP2023-05-31
Cash at bank and in hand
7,236 GBP2024-05-31
286 GBP2023-05-31
Current Assets
8,195 GBP2024-05-31
156,246 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-97,413 GBP2024-05-31
-177,399 GBP2023-05-31
Net Current Assets/Liabilities
-89,218 GBP2024-05-31
-21,153 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-89,318 GBP2024-05-31
-21,253 GBP2023-05-31
Equity
-89,218 GBP2024-05-31
-21,153 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-05-31
1 GBP2023-05-31
Other Debtors
Amounts falling due within one year
959 GBP2024-05-31
155,959 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
959 GBP2024-05-31
155,960 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
19,927 GBP2024-05-31
30,575 GBP2023-05-31
Corporation Tax Payable
Current
20,883 GBP2024-05-31
31,582 GBP2023-05-31
Other Creditors
Current
56,603 GBP2024-05-31
115,242 GBP2023-05-31
Creditors
Current
97,413 GBP2024-05-31
177,399 GBP2023-05-31

Related profiles found in government register
  • BEECH DEVELOPMENTS (PINEWOOD) LIMITED
    Info
    Registered number 11382519
    Unit 102 Bowen Court, St. Asaph LL17 0JE
    Private Limited Company incorporated on 2018-05-25 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • BEECH DEVELOPMENTS (PINEWOOD) LIMITED
    S
    Registered number 11382519
    Unit 102 Bowen Court, St. Asaph, United Kingdom, LL17 0JE
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Anson House 1, Cae'r Llynen, Llandudno Junction, Conwy, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -52 GBP2022-12-31
    Person with significant control
    2018-12-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.