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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
    Johnson, Steven Paul
    Born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Timothy Lewis
    Born in May 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
    Mr Timothy Lewis Hay
    Born in May 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEESTON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
21,500,000 GBP2024-02-29
Fixed Assets
21,500,000 GBP2024-02-29
Cash at bank and in hand
5 GBP2024-02-29
5 GBP2023-02-28
Current Assets
5 GBP2024-02-29
5 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1 GBP2024-02-29
Net Current Assets/Liabilities
4 GBP2024-02-29
5 GBP2023-02-28
Total Assets Less Current Liabilities
21,500,004 GBP2024-02-29
5 GBP2023-02-28
Net Assets/Liabilities
21,500,004 GBP2024-02-29
5 GBP2023-02-28
Equity
Called up share capital
22,800,000 GBP2024-02-29
5 GBP2023-02-28
Profit/Loss
-1,299,996 GBP2023-03-01 ~ 2024-02-29
Equity
Retained earnings (accumulated losses)
-1,299,996 GBP2024-02-29
Equity
21,500,004 GBP2024-02-29
5 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-1,299,996 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,299,996 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
-1,299,996 GBP2023-03-01 ~ 2024-02-29
Issue of Equity Instruments
Called up share capital
28,999,995 GBP2023-03-01 ~ 2024-02-29
5 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
28,999,995 GBP2023-03-01 ~ 2024-02-29
5 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
Called up share capital
22,799,995 GBP2023-03-01 ~ 2024-02-29
5 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
22,799,995 GBP2023-03-01 ~ 2024-02-29
5 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
492023-03-01 ~ 2024-02-29
Investments in Subsidiaries
21,500,000 GBP2024-02-29
Cash and Cash Equivalents
5 GBP2024-02-29
5 GBP2023-02-28
Amounts owed to group undertakings
Current
1 GBP2024-02-29
Creditors
Current
1 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,800,000 shares2024-02-29
29,000,000 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29

Related profiles found in government register
  • BEESTON HOLDINGS LIMITED
    Info
    Registered number 14236120
    icon of addressC/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2022-07-15 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • BEESTON HOLDINGS LIMITED
    S
    Registered number missing
    icon of address1st Floor, Prospect House, Rouen Road, Norwich, England, NR1 1RE
    Limited Company
    CIF 1
  • BEESTON HOLDINGS LIMITED
    S
    Registered number 14236120
    icon of addressC/o Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, England, NR1 1RE
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    8,746 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • icon of addressC/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -53,117 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-06-23 ~ 2023-07-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.