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 4
  • 1
    Evans, Matthew Stephen
    Director born in August 1979
    Individual (39 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Cove, Toby Stuart
    Director born in August 1984
    Individual (29 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    658,386 GBP2023-10-31
    Person with significant control
    2021-03-09 ~ 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
  • 4
    ROSEWOOD HOLDINGS & INVESTMENTS LIMITED - now
    ROSEWOOD NEW HOMES LIMITED - 2021-01-08
    28, Carnoustie, Bracknell, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    130 GBP2023-02-28
    Person with significant control
    2021-03-09 ~ 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 2
  • 1
    Mr Matthew Stephen Evans
    Born in August 1979
    Individual (39 offsprings)
    Person with significant control
    2020-01-16 ~ 2021-03-09
    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
    Mr Toby Stuart Cove
    Born in August 1984
    Individual (29 offsprings)
    Person with significant control
    2020-01-16 ~ 2021-03-09
    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

BEECHWOOD ROAD SOUTH LTD

Previous name
ROSEWOOD AND KNIGHT LIMITED - 2023-05-24
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
13,597 GBP2023-01-31
54,400 GBP2022-01-31
Fixed Assets - Investments
0 GBP2023-01-31
306 GBP2022-01-31
Fixed Assets
13,597 GBP2023-01-31
54,706 GBP2022-01-31
Debtors
452,033 GBP2023-01-31
1,822,674 GBP2022-01-31
Cash at bank and in hand
27,767 GBP2023-01-31
112,159 GBP2022-01-31
Current Assets
479,800 GBP2023-01-31
1,934,833 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-321,808 GBP2023-01-31
-1,759,682 GBP2022-01-31
Net Current Assets/Liabilities
157,992 GBP2023-01-31
175,151 GBP2022-01-31
Total Assets Less Current Liabilities
171,589 GBP2023-01-31
229,857 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-38,496 GBP2023-01-31
-45,847 GBP2022-01-31
Net Assets/Liabilities
133,093 GBP2023-01-31
173,674 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
132,993 GBP2023-01-31
173,574 GBP2022-01-31
Equity
133,093 GBP2023-01-31
173,674 GBP2022-01-31
Average Number of Employees
52022-02-01 ~ 2023-01-31
52021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Other
24,168 GBP2023-01-31
82,352 GBP2022-01-31
Property, Plant & Equipment - Other Disposals
Other
-58,184 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,571 GBP2023-01-31
27,952 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,141 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-24,522 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Other
13,597 GBP2023-01-31
54,400 GBP2022-01-31
Investments in group undertakings and participating interests
0 GBP2023-01-31
306 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
12,201 GBP2023-01-31
119,581 GBP2022-01-31
Amounts Owed By Related Parties
0 GBP2023-01-31
Current
1,644,351 GBP2022-01-31
Other Debtors
Amounts falling due within one year
439,832 GBP2023-01-31
58,742 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
452,033 GBP2023-01-31
1,822,674 GBP2022-01-31
Trade Creditors/Trade Payables
Current
17,118 GBP2023-01-31
6,598 GBP2022-01-31
Corporation Tax Payable
Current
11,170 GBP2023-01-31
11,170 GBP2022-01-31
Other Taxation & Social Security Payable
Current
15,197 GBP2023-01-31
5,827 GBP2022-01-31
Other Creditors
Current
278,323 GBP2023-01-31
1,736,087 GBP2022-01-31
Creditors
Current
321,808 GBP2023-01-31
1,759,682 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
38,496 GBP2023-01-31
42,399 GBP2022-01-31
Other Creditors
Non-current
0 GBP2023-01-31
3,448 GBP2022-01-31
Creditors
Non-current
38,496 GBP2023-01-31
45,847 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,098 GBP2023-01-31
3,323 GBP2022-01-31
Between two and five year
0 GBP2023-01-31
12,098 GBP2022-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,098 GBP2023-01-31
15,421 GBP2022-01-31
Related profiles found in government register
  • BEECHWOOD ROAD SOUTH LTD
    Info
    ROSEWOOD AND KNIGHT LIMITED - 2023-05-24
    Registered number 12407765
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN
    Private Limited Company incorporated on 2020-01-16 (5 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-16
    CIF 0
  • ROSEWOOD AND KNIGHT LIMITED
    S
    Registered number 12407765
    22, Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Ltd in Companies House, England
    CIF 1
  • ROSEWOOD AND KNIGHT LIMITED
    S
    Registered number 12407765
    22, Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    70 LEDBOROUGH LANE LIMITED - 2021-03-28
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    136,970 GBP2022-08-01 ~ 2023-03-31
    Person with significant control
    2020-07-27 ~ 2022-11-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    KILN LANE LIMITED - 2021-03-26
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    169,112 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2020-11-03 ~ 2022-11-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -929 GBP2021-12-31
    Person with significant control
    2020-12-02 ~ 2021-04-08
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.