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 6
  • 1
    Beddall, Richard Grant Muir
    Director born in June 1949
    Individual (10 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Muir Beddall, Angus Harry
    Company Director born in December 1995
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Muir Beddall, Edward Max
    Company Director born in March 1993
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Muir-beddall, Caroline
    Administrator born in November 1954
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Beddall, Alastair Muir
    Chairman born in January 1962
    Individual (7 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Iver Stud, Swan Road, Iver, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Alastair Muir Beddall
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    2021-05-11 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIG TREE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Debtors
1,180,000 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
3,172,214 GBP2024-05-31
2,859,306 GBP2023-05-31
Current Assets
4,352,214 GBP2024-05-31
2,859,306 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-39,147 GBP2024-05-31
-5,640 GBP2023-05-31
Net Current Assets/Liabilities
4,313,067 GBP2024-05-31
2,853,666 GBP2023-05-31
Total Assets Less Current Liabilities
4,315,067 GBP2024-05-31
2,855,666 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
4,314,067 GBP2024-05-31
2,854,666 GBP2023-05-31
Equity
4,315,067 GBP2024-05-31
2,855,666 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Other Debtors
Amounts falling due within one year
1,180,000 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
36,467 GBP2024-05-31
3,440 GBP2023-05-31
Other Creditors
Current
2,680 GBP2024-05-31
2,200 GBP2023-05-31
Creditors
Current
39,147 GBP2024-05-31
5,640 GBP2023-05-31

Related profiles found in government register
  • BIG TREE HOLDINGS LTD
    Info
    Registered number 13387055
    Iver Stud, Swan Road, Iver SL0 9LA
    Private Limited Company incorporated on 2021-05-11 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • BIG TREE HOLDINGS LTD
    S
    Registered number 13387055
    Iver Stud, Swan Road, Iver, United Kingdom, SL0 9LA
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Iver Stud, Iver, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,273,573 GBP2024-05-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Swan Road, Swan Road, Iver, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    962,393 GBP2024-05-31
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.