logo
explain how to read the page

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 7
  • 1
    Wilson, Aileen
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, James Patrick Francis
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1994-09-06 ~ now
    OF - Director → CIF 0
    Wilson, Frances
    Residential Home Manageress born in February 1944
    Individual (4 offsprings)
    Officer
    1994-09-06 ~ 2003-03-10
    OF - Director → CIF 0
    Wilson, Frances
    Director born in February 1944
    Individual (4 offsprings)
    2014-05-27 ~ 2023-01-26
    OF - Director → CIF 0
  • 3
    Wilson, James Brian
    Born in April 1969
    Individual (4 offsprings)
    Officer
    1994-09-06 ~ now
    OF - Director → CIF 0
    Mr James Brian Wilson
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Wilson, Joan Clare
    Born in July 1970
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Jonathan
    Born in April 1970
    Individual (5 offsprings)
    Officer
    1994-09-06 ~ now
    OF - Director → CIF 0
    Mr Jonathan Wilson
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Wilson, Jeffrey
    Born in September 1980
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Wilson
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    Tregaskis-sloan, Diane
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    1994-09-06 ~ 2019-10-14
    OF - Director → CIF 0
    Tresgaskis-sloan, Diane
    Individual (2 offsprings)
    Officer
    1994-09-06 ~ 2019-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BEECHES PROFESSIONAL AND THERAPEUTIC SERVICES LIMITED

Period: 1995-03-27 ~ now
Company number: NI028742
Registered names
THE BEECHES PROFESSIONAL AND THERAPEUTIC SERVICES LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
5,071,457 GBP2024-12-31
5,157,029 GBP2023-12-31
Fixed Assets - Investments
193,189 GBP2024-12-31
193,189 GBP2023-12-31
Fixed Assets
5,264,646 GBP2024-12-31
5,350,218 GBP2023-12-31
Debtors
642,412 GBP2024-12-31
621,021 GBP2023-12-31
Cash at bank and in hand
544,302 GBP2024-12-31
606,428 GBP2023-12-31
Current Assets
1,186,714 GBP2024-12-31
1,227,449 GBP2023-12-31
Creditors
-2,211,193 GBP2024-12-31
-2,422,572 GBP2023-12-31
Net Current Assets/Liabilities
-1,024,479 GBP2024-12-31
-1,195,123 GBP2023-12-31
Total Assets Less Current Liabilities
4,240,167 GBP2024-12-31
4,155,095 GBP2023-12-31
Creditors
Non-current
-37,958 GBP2023-12-31
Net Assets/Liabilities
3,556,987 GBP2024-12-31
3,441,539 GBP2023-12-31
Equity
Called up share capital
518,500 GBP2024-12-31
518,500 GBP2023-12-31
518,500 GBP2022-12-31
Share premium
44,727 GBP2024-12-31
44,727 GBP2023-12-31
44,727 GBP2022-12-31
Revaluation reserve
1,840,540 GBP2024-12-31
1,849,188 GBP2023-12-31
2,000,365 GBP2022-12-31
Capital redemption reserve
5,262 GBP2024-12-31
5,262 GBP2023-12-31
5,262 GBP2022-12-31
Retained earnings (accumulated losses)
1,147,958 GBP2024-12-31
1,023,862 GBP2023-12-31
Profit/Loss
435,137 GBP2024-01-01 ~ 2024-12-31
196,203 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
435,137 GBP2024-01-01 ~ 2024-12-31
196,203 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
180,063 GBP2024-01-01 ~ 2024-12-31
94,045 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
198,177 GBP2024-01-01 ~ 2024-12-31
188,288 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-843,428 GBP2024-12-31
-1,014,506 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
-141,932 GBP2023-12-31
Wages/Salaries
4,419,075 GBP2024-01-01 ~ 2024-12-31
4,215,150 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
316,167 GBP2024-01-01 ~ 2024-12-31
269,043 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
107,666 GBP2024-01-01 ~ 2024-12-31
72,184 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,842,908 GBP2024-01-01 ~ 2024-12-31
4,556,377 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2262024-01-01 ~ 2024-12-31
2122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,799,273 GBP2023-12-31
Plant and equipment
107,830 GBP2024-12-31
107,830 GBP2023-12-31
Motor vehicles
43,108 GBP2024-12-31
37,893 GBP2023-12-31
Furniture and fittings
2,240,540 GBP2024-12-31
2,189,275 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-19,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,799,273 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
99,895 GBP2024-12-31
97,249 GBP2023-12-31
Motor vehicles
14,454 GBP2024-12-31
28,774 GBP2023-12-31
Furniture and fittings
1,838,327 GBP2024-12-31
1,771,574 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
115,985 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,646 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,993 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
66,753 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,313 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,206,252 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,593,021 GBP2024-12-31
Plant and equipment
7,935 GBP2024-12-31
10,581 GBP2023-12-31
Motor vehicles
28,654 GBP2024-12-31
9,119 GBP2023-12-31
Furniture and fittings
402,213 GBP2024-12-31
417,701 GBP2023-12-31
Owned/Freehold, Land and buildings
4,709,006 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
51,027 GBP2024-12-31
13,215 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,241,778 GBP2024-12-31
8,147,486 GBP2023-12-31
Property, Plant & Equipment - Disposals
-19,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,393 GBP2024-12-31
2,593 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,170,321 GBP2024-12-31
2,990,457 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198,177 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,313 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
39,634 GBP2024-12-31
10,622 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
103,872 GBP2024-12-31
111,630 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,335 GBP2024-12-31
2,919 GBP2023-12-31
Trade Creditors/Trade Payables
Current
77,936 GBP2024-12-31
104,692 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
875,051 GBP2024-12-31
1,156,438 GBP2023-12-31
Corporation Tax Payable
Current
172,939 GBP2024-12-31
73,604 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
153,980 GBP2024-12-31
169,529 GBP2023-12-31
Creditors
Current
2,211,193 GBP2024-12-31
2,422,572 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,335 GBP2024-12-31
2,919 GBP2023-12-31
Between one and five year
6,335 GBP2023-12-31
Minimum gross finance lease payments owing
6,335 GBP2024-12-31
9,254 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
6,335 GBP2024-12-31
9,254 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
69,665 GBP2024-12-31
59,200 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
683,180 GBP2024-12-31
675,598 GBP2023-12-31

Related profiles found in government register
  • THE BEECHES PROFESSIONAL AND THERAPEUTIC SERVICES LIMITED
    Info
    ELSWICK (1994) LIMITED - 1995-03-27
    Registered number NI028742
    9/11 Lurgan Road, Aghalee, Craigavon, Co Armagh BT67 0DD
    PRIVATE LIMITED COMPANY incorporated on 1994-09-06 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • THE BEECHES PROFESSIONAL AND THERAPEUTIC SERVICES LIMITED
    S
    Registered number Ni028742
    9/11 Lurgan Road, Aghalee, Craigavon, Co. Armagh, Northern Ireland, BT67 0DD
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEECHES PROPERTY LIMITED
    - now 01192353 NF003578
    TURNER GRAIN ENGINEERING (IRELAND) LIMITED - 2005-06-17
    49 Station Road, Polegate, East Sussex
    Active Corporate (7 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.