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
2
- 1
Nery, Paul David
Director born in March 1983Individual (17 offsprings)Officer
2021-04-03 ~ nowOF - Director → CIF 0Nery, Paul David
Individual (17 offsprings)Officer 2021-04-03 ~ nowOF - Secretary → CIF 0Mr Paul David Nery
Born in March 1983Individual (17 offsprings)Person with significant control 2021-04-03 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Tong, Yuk-king Jessica
Director born in November 1983Individual (13 offsprings)Officer 2021-12-01 ~ nowOF - Director → CIF 0Ms Yuk-king Jessica Tong
Born in November 1983Individual (13 offsprings)Person with significant control 2022-05-30 ~ nowPE - 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
Company in focus
BEECHWOODRCG LTD
Previous name
TRADEPANEL LTD - 2021-11-18
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
2,462,001 GBP2024-03-31
2,492,923 GBP2022-12-31
Fixed Assets - Investments
6,350,688 GBP2024-03-31
3,222,042 GBP2022-12-31
Debtors
Current
10 GBP2024-03-31
47,960 GBP2022-12-31
Cash at bank and in hand
3,751,858 GBP2024-03-31
4,366 GBP2022-12-31
Creditors
Non-current
-5,366,528 GBP2024-03-31
-2,160,181 GBP2022-12-31
Net Assets/Liabilities
6,827,854 GBP2024-03-31
30,471 GBP2022-12-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
6,827,844 GBP2024-03-31
30,461 GBP2022-12-31
Equity
6,827,854 GBP2024-03-31
30,471 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-01-01 ~ 2024-03-31
Furniture and fittings
152023-01-01 ~ 2024-03-31
Average Number of Employees
22023-01-01 ~ 2024-03-31
22022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,499,000 GBP2024-03-31
2,499,000 GBP2022-12-31
Plant and equipment
1,500 GBP2024-03-31
0 GBP2022-12-31
Furniture and fittings
2,513 GBP2024-03-31
2,513 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,503,013 GBP2024-03-31
2,501,513 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,651 GBP2024-03-31
8,413 GBP2022-12-31
Plant and equipment
438 GBP2024-03-31
0 GBP2022-12-31
Furniture and fittings
923 GBP2024-03-31
177 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,012 GBP2024-03-31
8,590 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,238 GBP2023-01-01 ~ 2024-03-31
Plant and equipment
438 GBP2023-01-01 ~ 2024-03-31
Furniture and fittings
746 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,422 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,459,349 GBP2024-03-31
2,490,587 GBP2022-12-31
Plant and equipment
1,062 GBP2024-03-31
0 GBP2022-12-31
Furniture and fittings
1,590 GBP2024-03-31
2,336 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
6,350,688 GBP2024-03-31
3,222,042 GBP2022-12-31
Investments in Subsidiaries
6,350,688 GBP2024-03-31
3,222,042 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
530,832 GBP2022-12-31
Amounts owed to directors
Current
101,000 GBP2024-03-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,366 GBP2024-03-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2024-03-31
1,704,322 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
5,366,528 GBP2024-03-31
2,160,181 GBP2022-12-31
Net Deferred Tax Liability/Asset
-22,380 GBP2024-03-31
0 GBP2022-12-31
0 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-22,380 GBP2023-01-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2022-12-31
Related profiles found in government register
BEECHWOODRCG LTD
InfoTRADEPANEL LTD - 2021-11-18Registered number 13311157
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GDPrivate Limited Company incorporated on 2021-04-03 (4 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-04-02CIF 0BEECHWOODRCG LTD
SRegistered number 13311157C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom, EX5 1GDPrivate Company Limited By Shares in Registrar Of Companies Of England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (3 parents)Equity (Company account)21,696 GBP2024-03-31Person with significant control 2022-06-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (3 parents)Equity (Company account)1,706,355 GBP2024-03-31Person with significant control 2023-01-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (3 parents)Equity (Company account)632,025 GBP2024-03-31Person with significant control 2022-09-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - 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.