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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 4
  • 1
    Hyman, Barbara Jane
    Born in September 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ now
    OF - Director → CIF 0
    Mrs Barbara Jane Hyman
    Born in September 1945
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bloch, Mervyn
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Nigel Spencer Sloam
    Born in December 1950
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Hyman, John Edward Ian
    Born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hyman, Basil John
    Company Director born in May 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-01-31
    OF - Director → CIF 0
    Mr Basil John Hyman
    Born in May 1936
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-31
    PE - Has significant influence or controlCIF 0
  • 2
    Hyman, Rachel Lorna
    Company Director born in March 1916
    Individual
    Officer
    icon of calendar ~ 2007-06-13
    OF - Director → CIF 0
  • 3
    Humm, Dennis Raymond
    Solicitor born in May 1920
    Individual
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
    Humm, Dennis Raymond
    Individual
    Officer
    icon of calendar ~ 1996-08-14
    OF - Secretary → CIF 0
  • 4
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30
    PHOTOFIND LIMITED - 1990-09-21
    icon of address2nd 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
52023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Fixed Assets - Investments
50 GBP2024-06-30
50 GBP2023-06-30
Investment Property
700,000 GBP2024-06-30
700,000 GBP2023-06-30
Fixed Assets
700,050 GBP2024-06-30
700,050 GBP2023-06-30
Debtors
1,278,803 GBP2024-06-30
1,323,722 GBP2023-06-30
Current assets - Investments
2,065,907 GBP2024-06-30
1,971,611 GBP2023-06-30
Cash at bank and in hand
247,006 GBP2024-06-30
323,619 GBP2023-06-30
Current Assets
3,591,716 GBP2024-06-30
3,618,952 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-623,231 GBP2024-06-30
-616,529 GBP2023-06-30
Net Current Assets/Liabilities
2,968,485 GBP2024-06-30
3,002,423 GBP2023-06-30
Total Assets Less Current Liabilities
3,668,535 GBP2024-06-30
3,702,473 GBP2023-06-30
Net Assets/Liabilities
3,347,269 GBP2024-06-30
3,373,207 GBP2023-06-30
Equity
Called up share capital
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Retained earnings (accumulated losses)
3,342,269 GBP2024-06-30
3,368,207 GBP2023-06-30
Equity
3,347,269 GBP2024-06-30
3,373,207 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,055 GBP2024-06-30
51,055 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
51,055 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,055 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
16,242 GBP2024-06-30
8,719 GBP2023-06-30
Other Debtors
Current
1,259,709 GBP2024-06-30
1,311,472 GBP2023-06-30
Prepayments/Accrued Income
Current
2,852 GBP2024-06-30
3,531 GBP2023-06-30
Debtors
Current
1,278,803 GBP2024-06-30
1,323,722 GBP2023-06-30
Bank Overdrafts
-3,736 GBP2024-06-30
Cash and Cash Equivalents
243,270 GBP2024-06-30
323,619 GBP2023-06-30
Bank Overdrafts
Current
3,736 GBP2024-06-30
Bank Borrowings
Current
8,000 GBP2024-06-30
8,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,820 GBP2024-06-30
161 GBP2023-06-30
Taxation/Social Security Payable
Current
6,487 GBP2024-06-30
9,842 GBP2023-06-30
Other Creditors
Current
586,769 GBP2024-06-30
585,864 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
12,419 GBP2024-06-30
12,662 GBP2023-06-30
Creditors
Current
623,231 GBP2024-06-30
616,529 GBP2023-06-30
Bank Borrowings
Non-current
276,000 GBP2024-06-30
284,000 GBP2023-06-30
Creditors
Non-current
276,000 GBP2024-06-30
284,000 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
8,000 GBP2024-06-30
8,000 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
8,000 GBP2024-06-30
8,000 GBP2023-06-30
Bank Borrowings
Between two and five year, Non-current
276,000 GBP2024-06-30
Non-current, Between two and five year
284,000 GBP2023-06-30
Total Borrowings
284,000 GBP2024-06-30
292,000 GBP2023-06-30
Net Deferred Tax Liability/Asset
-45,266 GBP2024-06-30
-45,266 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-45,266 GBP2024-06-30
-45,266 GBP2023-06-30

Related profiles found in government register
  • BERONA INVESTMENTS LIMITED
    Info
    Registered number 00618283
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1959-01-06 (66 years 11 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
    icon of address101, 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
  • icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,025,444 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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