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
    Hyman, John Edward Ian
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Bloch, Mervyn
    Individual (11 offsprings)
    Officer
    2008-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Hyman, Barbara Jane
    Company Director born in September 1945
    Individual (10 offsprings)
    Officer
    2011-01-21 ~ now
    OF - Director → CIF 0
    Mrs Barbara Jane Hyman
    Born in September 1945
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Nigel Spencer Sloam
    Born in December 1950
    Individual (24 offsprings)
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Hyman, Basil John
    Company Director born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 2021-01-31
    OF - Director → CIF 0
    Mr Basil John Hyman
    Born in May 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    PE - Has significant influence or control → CIF 0
  • 2
    Hyman, Rachel Lorna
    Company Director born in March 1916
    Individual
    Officer
    ~ 2007-06-13
    OF - Director → CIF 0
  • 3
    Humm, Dennis Raymond
    Solicitor born in May 1920
    Individual
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
    Humm, Dennis Raymond
    Individual
    Officer
    ~ 1996-08-14
    OF - Secretary → CIF 0
  • 4
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30
    PHOTOFIND LIMITED - 1990-09-21
    2nd Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1996-08-14 ~ 2008-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BERONA INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Fixed Assets - Investments
50 GBP2023-06-30
50 GBP2022-06-30
Investment Property
700,000 GBP2023-06-30
700,000 GBP2022-06-30
Fixed Assets
700,050 GBP2023-06-30
700,050 GBP2022-06-30
Debtors
1,323,722 GBP2023-06-30
1,265,232 GBP2022-06-30
Current assets - Investments
1,971,611 GBP2023-06-30
2,126,154 GBP2022-06-30
Cash at bank and in hand
323,619 GBP2023-06-30
158,570 GBP2022-06-30
Current Assets
3,618,952 GBP2023-06-30
3,549,956 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-616,529 GBP2023-06-30
-476,668 GBP2022-06-30
Net Current Assets/Liabilities
3,002,423 GBP2023-06-30
3,073,288 GBP2022-06-30
Total Assets Less Current Liabilities
3,702,473 GBP2023-06-30
3,773,338 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-284,000 GBP2023-06-30
-292,000 GBP2022-06-30
Net Assets/Liabilities
3,373,207 GBP2023-06-30
3,436,072 GBP2022-06-30
Equity
Called up share capital
5,000 GBP2023-06-30
5,000 GBP2022-06-30
Retained earnings (accumulated losses)
3,368,207 GBP2023-06-30
3,431,072 GBP2022-06-30
Equity
3,373,207 GBP2023-06-30
3,436,072 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,055 GBP2023-06-30
51,055 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
51,055 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,055 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
8,719 GBP2023-06-30
7,569 GBP2022-06-30
Other Debtors
Current
1,311,472 GBP2023-06-30
1,254,731 GBP2022-06-30
Prepayments/Accrued Income
Current
3,531 GBP2023-06-30
2,932 GBP2022-06-30
Debtors
Current
1,323,722 GBP2023-06-30
1,265,232 GBP2022-06-30
Cash and Cash Equivalents
323,619 GBP2023-06-30
158,570 GBP2022-06-30
Bank Borrowings
Current
8,000 GBP2023-06-30
8,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
161 GBP2023-06-30
979 GBP2022-06-30
Taxation/Social Security Payable
Current
9,842 GBP2023-06-30
9,195 GBP2022-06-30
Other Creditors
Current
585,864 GBP2023-06-30
445,879 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
12,662 GBP2023-06-30
12,615 GBP2022-06-30
Creditors
Current
616,529 GBP2023-06-30
476,668 GBP2022-06-30
Bank Borrowings
Non-current
284,000 GBP2023-06-30
292,000 GBP2022-06-30
Creditors
Non-current
284,000 GBP2023-06-30
292,000 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
8,000 GBP2023-06-30
8,000 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
8,000 GBP2023-06-30
8,000 GBP2022-06-30
Bank Borrowings
Non-current, Between two and five year
284,000 GBP2023-06-30
292,000 GBP2022-06-30
Total Borrowings
292,000 GBP2023-06-30
300,000 GBP2022-06-30
Related profiles found in government register
  • BERONA INVESTMENTS LIMITED
    Info
    Registered number 00618283
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1959-01-06 (66 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • BERONA INVESTMENTS LIMITED
    S
    Registered number 00618283
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,077,526 GBP2023-06-30
    Person with significant control
    2024-08-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.