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
Colbeck, Alec Peter
Born in August 1953Individual (15 offsprings)Officer
2018-10-09 ~ nowOF - Director → CIF 0Mr Alec Peter Colbeck
Born in August 1953Individual (15 offsprings)Person with significant control 2020-04-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Dhaliwal, Harinder Singh
Director born in December 1967Individual (55 offsprings)Officer 2019-10-08 ~ 2020-09-14OF - Director → CIF 0 - 2
Ashworth, Darren Mark
Director born in December 1982Individual (2 offsprings)Officer 2018-10-09 ~ 2018-12-21OF - Director → CIF 0 - 3
Turner, Louise Jayne
Director born in August 1976Individual (3 offsprings)Officer 2019-09-12 ~ 2019-12-01OF - Director → CIF 0Mrs Louise Jayne Turner
Born in August 1976Individual (3 offsprings)Person with significant control 2019-10-08 ~ 2020-01-24PE - 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 - 4
Alec Peter Colbeck
Born in August 1953Individual (15 offsprings)Person with significant control 2018-10-09 ~ 2020-01-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Bushbury House, 435 Wilmslow Road, Manchester, EnglandCorporate (10 offsprings)Person with significant control2020-01-24 ~ 2020-04-11PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BEECHLANE INVESTMENTS LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
100 GBP2021-12-31
100 GBP2020-12-31
Fixed Assets
100 GBP2021-12-31
100 GBP2020-12-31
Debtors
Current
141,117 GBP2021-12-31
194,959 GBP2020-12-31
Cash at bank and in hand
1,793 GBP2021-12-31
3,053 GBP2020-12-31
Current Assets
142,910 GBP2021-12-31
198,012 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-213,703 GBP2020-12-31
Net Current Assets/Liabilities
-25,524 GBP2021-12-31
-15,691 GBP2020-12-31
Total Assets Less Current Liabilities
-25,424 GBP2021-12-31
-15,591 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-36,180 GBP2021-12-31
Net Assets/Liabilities
-61,604 GBP2021-12-31
-59,758 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-61,704 GBP2021-12-31
-59,858 GBP2020-12-31
Equity
-61,604 GBP2021-12-31
-59,758 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
99,498 GBP2021-12-31
78,169 GBP2020-12-31
Other Debtors
Current
41,619 GBP2021-12-31
116,790 GBP2020-12-31
Cash and Cash Equivalents
1,793 GBP2021-12-31
3,053 GBP2020-12-31
Bank Borrowings
Current
10,000 GBP2021-12-31
5,833 GBP2020-12-31
Trade Creditors/Trade Payables
Current
8,912 GBP2021-12-31
Other Creditors
Current
143,896 GBP2021-12-31
200,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
5,626 GBP2021-12-31
7,870 GBP2020-12-31
Creditors
Current
168,434 GBP2021-12-31
213,703 GBP2020-12-31
Bank Borrowings
Non-current
36,180 GBP2021-12-31
44,167 GBP2020-12-31
Creditors
Non-current
36,180 GBP2021-12-31
44,167 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,833 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
5,833 GBP2020-12-31
Bank Borrowings
Between two and five year, Non-current
26,180 GBP2021-12-31
Non-current, Between two and five year
34,167 GBP2020-12-31
Total Borrowings
46,180 GBP2021-12-31
50,000 GBP2020-12-31
Related profiles found in government register
- Registered number 11612172
BEECHLANE INVESTMENTS LIMITED
InfoBushbury House 435 Wilmslow Road, Withington, Manchester M20 4AFPRIVATE LIMITED COMPANY incorporated on 2018-10-09 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0 BEECHLANE INVESTMENTS LIMITED
SRegistered number 11612172Bushbury House, 435 Wilmslow Road, Manchester, England, M20 4AFLimited Company in EnglandCIF 1 CIF 2BEECHLANE INVESTMENTS LIMITED
SRegistered number 11612172Bushbury House, 435, Wilmslow Road, Manchester, United KingdomPrivate Company Limited By Shares in Companies House, England & WalesCIF 3
Offspring entities and appointments
Active
2
- 1Bushbury House, 435 Wilmslow Road, Withington, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-98,188 GBP2021-12-31Person with significant control 2019-04-30 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2
TYCHE LEISURE LIMITED
- nowSECURE PROJECT CORPORATION LTD - 2023-02-22TEND LIVING LIMITED - 2021-03-21Bushbury House, 435 Wilmslow Road, Withington, Manchester, Lancashire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Person with significant control 2019-04-30 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
2
- 1Edward Pavilion, Albert Dock, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Person with significant control 2019-04-30 ~ 2020-04-11CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE 2020-04-12 ~ 2020-08-27CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Edward Pavilion, Albert Dock, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Person with significant control 2020-04-12 ~ 2020-07-29CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE 2019-04-30 ~ 2020-04-11CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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