{
  "company_number": "04624212",
  "name": "Beechwood House Limited",
  "url": "/company/04624212",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2002-12-23",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "87300",
      "description": "Residential care activities for the elderly and disabled",
      "section": "Q",
      "section_name": "Human health and social work activities",
      "url": "/sic/87300"
    }
  ],
  "registered_address": {
    "id": 2624521,
    "url": "/address/2624521",
    "line1": "C/O BISHOP FLEMING BROOK HOUSE MANOR DRIVE",
    "line2": "CLYST ST. MARY",
    "post_town": "EXETER",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "EX5 1GD"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04624212",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-12-30",
    "last_made_up": "2025-03-31",
    "category": "AUDIT EXEMPTION SUBSIDIARY",
    "filings": [
      {
        "url": "/company/04624212/accounts/2024-03-31",
        "pdf_url": "/company/04624212/accounts/2024-03-31.pdf",
        "made_up_date": "2024-03-31",
        "period_start": "2024-03-31",
        "period_end": "2024-03-31",
        "entity_name": "Beechwood House Limited",
        "dormant": false,
        "average_employees": "23.00",
        "tangible_fixed_assets": "135278.00",
        "debtors": "0.00",
        "cash_bank_in_hand": "7991.00",
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "21696.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2024.zip"
      },
      {
        "url": "/company/04624212/accounts/2023-03-31",
        "pdf_url": "/company/04624212/accounts/2023-03-31.pdf",
        "made_up_date": "2023-03-31",
        "period_start": "2022-07-01",
        "period_end": "2023-03-31",
        "entity_name": "Beechwood House Limited",
        "dormant": false,
        "average_employees": "30.00",
        "tangible_fixed_assets": "112193.00",
        "debtors": "467128.00",
        "cash_bank_in_hand": "20764.00",
        "current_assets": "487892.00",
        "creditors_due_within_one_year": "99754.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "388138.00",
        "total_assets_less_current_liabilities": "500331.00",
        "net_assets_liabilities": "475200.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "474200.00",
        "shareholder_funds": "475200.00",
        "turnover": "884588.00",
        "other_operating_income": null,
        "cost_sales": "414789.00",
        "gross_profit_loss": "469799.00",
        "administrative_expenses": "81208.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "402244.00",
        "tax_on_profit": "75999.00",
        "profit_loss_for_period": "326245.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2024.zip"
      },
      {
        "url": "/company/04624212/accounts/2022-06-30",
        "pdf_url": "/company/04624212/accounts/2022-06-30.pdf",
        "made_up_date": "2022-06-30",
        "period_start": "2022-06-30",
        "period_end": "2022-06-30",
        "entity_name": "Beechwood House Limited",
        "dormant": false,
        "average_employees": "29.00",
        "tangible_fixed_assets": "41723.00",
        "debtors": "164230.00",
        "cash_bank_in_hand": "201877.00",
        "current_assets": "366107.00",
        "creditors_due_within_one_year": "148107.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "218000.00",
        "total_assets_less_current_liabilities": "259723.00",
        "net_assets_liabilities": "248955.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "247955.00",
        "shareholder_funds": "248955.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2022.zip"
      },
      {
        "url": "/company/04624212/accounts/2021-03-31",
        "pdf_url": "/company/04624212/accounts/2021-03-31.pdf",
        "made_up_date": "2021-03-31",
        "period_start": "2021-03-31",
        "period_end": "2021-03-31",
        "entity_name": "Beechwood House Limited",
        "dormant": false,
        "average_employees": "28.00",
        "tangible_fixed_assets": "50257.00",
        "debtors": "2526.00",
        "cash_bank_in_hand": "262343.00",
        "current_assets": "265869.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "166519.00",
        "total_assets_less_current_liabilities": "216776.00",
        "net_assets_liabilities": "207840.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2021.zip"
      },
      {
        "url": "/company/04624212/accounts/2020-03-31",
        "pdf_url": "/company/04624212/accounts/2020-03-31.pdf",
        "made_up_date": "2020-03-31",
        "period_start": "2020-03-31",
        "period_end": "2020-03-31",
        "entity_name": "Beechwood House Limited",
        "dormant": false,
        "average_employees": "27.00",
        "tangible_fixed_assets": "58599.00",
        "debtors": "2060.00",
        "cash_bank_in_hand": "185572.00",
        "current_assets": "188632.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "64692.00",
        "total_assets_less_current_liabilities": "123291.00",
        "net_assets_liabilities": "112891.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2020.zip"
      },
      {
        "url": "/company/04624212/accounts/2019-03-31",
        "pdf_url": "/company/04624212/accounts/2019-03-31.pdf",
        "made_up_date": "2019-03-31",
        "period_start": "2019-03-31",
        "period_end": "2019-03-31",
        "entity_name": "Beechwood House Limited",
        "dormant": false,
        "average_employees": "28.00",
        "tangible_fixed_assets": "64962.00",
        "debtors": "2060.00",
        "cash_bank_in_hand": "114761.00",
        "current_assets": "117821.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "748.00",
        "total_assets_less_current_liabilities": "65710.00",
        "net_assets_liabilities": "54246.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2019.zip"
      },
      {
        "url": "/company/04624212/accounts/2018-03-31",
        "pdf_url": "/company/04624212/accounts/2018-03-31.pdf",
        "made_up_date": "2018-03-31",
        "period_start": "2018-03-31",
        "period_end": "2018-03-31",
        "entity_name": "Beechwood House Limited",
        "dormant": false,
        "average_employees": "28.00",
        "tangible_fixed_assets": "72268.00",
        "debtors": "6021.00",
        "cash_bank_in_hand": "66580.00",
        "current_assets": "73601.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-40937.00",
        "total_assets_less_current_liabilities": "31331.00",
        "net_assets_liabilities": "18652.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2018.zip"
      },
      {
        "url": "/company/04624212/accounts/2017-03-31",
        "pdf_url": "/company/04624212/accounts/2017-03-31.pdf",
        "made_up_date": "2017-03-31",
        "period_start": "2017-03-31",
        "period_end": "2017-03-31",
        "entity_name": "Beechwood House Limited",
        "dormant": false,
        "average_employees": "29.00",
        "tangible_fixed_assets": "61674.00",
        "debtors": "6186.00",
        "cash_bank_in_hand": "167156.00",
        "current_assets": "174342.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "50118.00",
        "total_assets_less_current_liabilities": "111792.00",
        "net_assets_liabilities": "100866.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2017.zip"
      },
      {
        "url": "/company/04624212/accounts/2016-03-31",
        "pdf_url": "/company/04624212/accounts/2016-03-31.pdf",
        "made_up_date": "2016-03-31",
        "period_start": "2016-03-31",
        "period_end": "2016-03-31",
        "entity_name": "Beechwood House Limited",
        "dormant": false,
        "average_employees": "29.00",
        "tangible_fixed_assets": "51141.00",
        "debtors": "5903.00",
        "cash_bank_in_hand": "180885.00",
        "current_assets": "187788.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "76019.00",
        "total_assets_less_current_liabilities": "127160.00",
        "net_assets_liabilities": "117720.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2016.zip"
      },
      {
        "url": "/company/04624212/accounts/2015-03-31",
        "pdf_url": "/company/04624212/accounts/2015-03-31.pdf",
        "made_up_date": "2015-03-31",
        "period_start": "2015-03-31",
        "period_end": "2015-03-31",
        "entity_name": "Beechwood House Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "45559.00",
        "debtors": "9598.00",
        "cash_bank_in_hand": "189070.00",
        "current_assets": "199668.00",
        "creditors_due_within_one_year": "115172.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "84496.00",
        "total_assets_less_current_liabilities": "130055.00",
        "net_assets_liabilities": "122955.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "121955.00",
        "shareholder_funds": "122955.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2015.zip"
      },
      {
        "url": "/company/04624212/accounts/2014-03-31",
        "pdf_url": "/company/04624212/accounts/2014-03-31.pdf",
        "made_up_date": "2014-03-31",
        "period_start": "2014-03-31",
        "period_end": "2014-03-31",
        "entity_name": "Beechwood House Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "36848.00",
        "debtors": "12914.00",
        "cash_bank_in_hand": "107396.00",
        "current_assets": "121310.00",
        "creditors_due_within_one_year": "112024.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "9286.00",
        "total_assets_less_current_liabilities": "46134.00",
        "net_assets_liabilities": "41563.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "40563.00",
        "shareholder_funds": "41563.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2014.zip"
      },
      {
        "url": "/company/04624212/accounts/2013-03-31",
        "pdf_url": "/company/04624212/accounts/2013-03-31.pdf",
        "made_up_date": "2013-03-31",
        "period_start": "2013-03-31",
        "period_end": "2013-03-31",
        "entity_name": "Beechwood House Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "38697.00",
        "debtors": "13752.00",
        "cash_bank_in_hand": "59067.00",
        "current_assets": "73819.00",
        "creditors_due_within_one_year": "98465.00",
        "creditors_due_after_one_year": "1994.00",
        "net_current_assets_liabilities": "-24646.00",
        "total_assets_less_current_liabilities": "14051.00",
        "net_assets_liabilities": "7973.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "6973.00",
        "shareholder_funds": null,
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2013.zip"
      },
      {
        "url": "/company/04624212/accounts/2011-03-31",
        "pdf_url": "/company/04624212/accounts/2011-03-31.pdf",
        "made_up_date": "2011-03-31",
        "period_start": "2011-03-31",
        "period_end": "2011-03-31",
        "entity_name": "Beechwood House Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "53546.00",
        "debtors": "14814.00",
        "cash_bank_in_hand": "74603.00",
        "current_assets": "90167.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-2882.00",
        "total_assets_less_current_liabilities": "50664.00",
        "net_assets_liabilities": "39478.00",
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "38478.00",
        "shareholder_funds": "39478.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "xml",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2011.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-03-31",
        "filing_date": "2026-06-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/04624212/accounts/2025-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04624212/filing-history/MzUyNjMyNDczMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-03-31",
        "filing_date": "2012-08-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04624212/accounts/2012-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04624212/filing-history/MzA2MzE0MDkzMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-03-31",
        "filing_date": "2010-09-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04624212/accounts/2010-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04624212/filing-history/MzAyMzAxMDI4NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-03-31",
        "filing_date": "2009-07-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04624212/accounts/2009-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04624212/filing-history/MjAzODAwMzk3MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-03-31",
        "filing_date": "2008-09-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04624212/accounts/2008-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04624212/filing-history/MjAxNDE1MjY3NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-03-31",
        "filing_date": "2007-10-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04624212/accounts/2007-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04624212/filing-history/MTg1ODg5NjY1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-03-31",
        "filing_date": "2006-11-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04624212/accounts/2006-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04624212/filing-history/MTcwNzgwNTkxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-03-31",
        "filing_date": "2006-01-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04624212/accounts/2005-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04624212/filing-history/MzU2NzU2ODVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-03-31",
        "filing_date": "2004-12-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04624212/accounts/2004-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04624212/filing-history/MTEwNDIzNTIyYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04624212/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-10-15",
    "last_made_up": "2025-10-01"
  },
  "officers": [
    {
      "name": "SWIFT INCORPORATIONS LIMITED",
      "person_url": "/person/658",
      "role": "corporate-nominee-secretary",
      "appointed_on": "2002-12-23",
      "resigned_on": "2002-12-23",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:10:19+00:00"
    },
    {
      "name": "GIBB, Nicola Louise",
      "person_url": "/person/5508007",
      "role": "director",
      "appointed_on": "2002-12-23",
      "resigned_on": "2004-11-15",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:10:19+00:00"
    },
    {
      "name": "GIBB, William John",
      "person_url": "/person/5508003",
      "role": "director",
      "appointed_on": "2002-12-23",
      "resigned_on": "2005-03-04",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:10:19+00:00"
    },
    {
      "name": "GIBB, William John",
      "person_url": "/person/5508003",
      "role": "secretary",
      "appointed_on": "2002-12-23",
      "resigned_on": "2005-03-04",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:10:19+00:00"
    },
    {
      "name": "ROGERS, Adrian Philip",
      "person_url": "/person/5508000",
      "role": "secretary",
      "appointed_on": "2005-03-04",
      "resigned_on": "2022-06-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:10:19+00:00"
    },
    {
      "name": "ROGERS, Adrian Philip",
      "person_url": "/person/5508000",
      "role": "director",
      "appointed_on": "2005-02-11",
      "resigned_on": "2022-06-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:10:19+00:00"
    },
    {
      "name": "GIBB, Rita Florence",
      "person_url": "/person/5508009",
      "role": "director",
      "appointed_on": "2002-12-23",
      "resigned_on": "2022-06-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:10:19+00:00"
    },
    {
      "name": "ROGERS, Leanne Phillipa",
      "person_url": "/person/5508013",
      "role": "director",
      "appointed_on": "2002-12-23",
      "resigned_on": "2022-06-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T09:10:19+00:00"
    },
    {
      "name": "TONG, Yuk-King Jessica",
      "person_url": "/person/5507921",
      "role": "director",
      "appointed_on": "2022-06-30",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-21T11:41:03+00:00"
    },
    {
      "name": "NERY, Paul David",
      "person_url": "/person/5507895",
      "role": "director",
      "appointed_on": "2022-06-30",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-21T11:41:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Adrian Philip Rogers",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/99649",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2022-06-30",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mrs Rita Florence Gibb",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4224081",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2022-06-30",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Beechwoodrcg Ltd",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/13311157",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2022-06-30",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-27T03:20:34.684359+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}