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
    Jellicoe, Craig Duncan
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Gareth Paul
    Managing Director born in April 1980
    Individual (10 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
    Mr Gareth Paul Vaughan
    Born in April 1980
    Individual (10 offsprings)
    Person with significant control
    2023-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Tan, Ricky Matthew
    Finance Director born in January 1986
    Individual (4 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Kerwin, Matt
    Director born in May 1987
    Individual (2 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bullimore, Thomas James
    Director born in December 1987
    Individual (1 offspring)
    Officer
    2023-01-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Jones, Carl
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2023-01-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Gilfoyle, Paul Richard
    Director born in March 1990
    Individual (2 offsprings)
    Officer
    2023-01-25 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BEECH GROUP HOLDINGS LIMITED

Previous name
GTMPCC HOLDINGS LIMITED - 2024-05-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
512023-01-25 ~ 2024-03-31
Fixed Assets - Investments
3,002,011 GBP2024-03-31
Fixed Assets
3,002,011 GBP2024-03-31
Debtors
193,277 GBP2024-03-31
Creditors
Current
3,195,188 GBP2024-03-31
Net Current Assets/Liabilities
-3,001,911 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Equity
100 GBP2024-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-01-25 ~ 2024-03-31
Issue of Equity Instruments
100 GBP2023-01-25 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-48,375 GBP2023-01-25 ~ 2024-03-31
Dividends Paid
-48,375 GBP2023-01-25 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
48,375 GBP2023-01-25 ~ 2024-03-31
Comprehensive Income/Expense
48,375 GBP2023-01-25 ~ 2024-03-31
Investments in Group Undertakings
Additions to investments
3,002,011 GBP2024-03-31
Cost valuation
3,002,011 GBP2024-03-31
Investments in Group Undertakings
3,002,011 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
193,177 GBP2024-03-31
Called-up share capital (not paid)
Current
100 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
193,277 GBP2024-03-31
Amounts owed to group undertakings
Current
2,775,194 GBP2024-03-31
Accrued Liabilities
Current
7,000 GBP2024-03-31

Related profiles found in government register
  • BEECH GROUP HOLDINGS LIMITED
    Info
    GTMPCC HOLDINGS LIMITED - 2024-05-02
    Registered number 14616596
    The Foundry Business Centre, Marcus Street, Birkenhead CH41 1EU
    Private Limited Company incorporated on 2023-01-25 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • BEECH GROUP HOLDINGS LIMITED
    S
    Registered number 14616596
    The Foundry Business Centre, Marcus Street, Birkenhead, United Kingdom, CH41 1EU
    Private Limited Company in England, United Kingdom
    CIF 1
  • GTMPCC HOLDINGS LIMITED
    S
    Registered number 14616596
    The Foundry Business Centre, Marcus Street, Birkenhead, England, CH41 1EU
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Foundry Business Centre, Marcus Street, Birkenhead, Wirral, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,750,050 GBP2024-03-31
    Person with significant control
    2024-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MCKELVEY WAINWRIGHT LIMITED - 2009-09-28
    The Foundry Business Centre, Marcus Street, Birkenhead, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-04-03 ~ dissolved
    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.