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
    Mr Graeme Nicholas Briggs
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kennedy, Philippa Denise
    Nutrition Services Manager born in May 1963
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Kennedy, Philippa Denise
    Corporate Affairs Manager
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Secretary → CIF 0
    Mrs Philipa Denise Kennedy
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Roberts, Jacqueline Anne
    Personal Assistant/Secretary born in May 1961
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Anne Roberts
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Phillips, Elisabeth Claire
    Project Manager born in January 1988
    Individual (1 offspring)
    Officer
    2017-04-22 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Briggs, Graeme Nicholas
    Mv Technician born in August 1965
    Individual (1 offspring)
    Officer
    ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    Briggs, Beryl
    Company Director born in December 1930
    Individual
    Officer
    ~ 2015-09-21
    OF - Director → CIF 0
    Briggs, Beryl
    Individual
    Officer
    ~ 2006-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BERON ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets
2,526,455 GBP2023-12-31
2,275,873 GBP2022-12-31
Current Assets
310,776 GBP2023-12-31
502,652 GBP2022-12-31
Creditors
Amounts falling due within one year
-103,049 GBP2023-12-31
-78,155 GBP2022-12-31
Net Current Assets/Liabilities
213,167 GBP2023-12-31
427,791 GBP2022-12-31
Total Assets Less Current Liabilities
2,739,622 GBP2023-12-31
2,703,664 GBP2022-12-31
Creditors
Amounts falling due after one year
-6,000 GBP2023-12-31
-6,000 GBP2022-12-31
Net Assets/Liabilities
2,729,222 GBP2023-12-31
2,684,864 GBP2022-12-31
Equity
2,729,222 GBP2023-12-31
2,684,864 GBP2022-12-31
Advances or credits given to directors
-10,821 GBP2023-12-31
-4,984 GBP2022-12-31
-2,564 GBP2021-12-31
Advances or credits repaid by directors
-5,837 GBP2023-01-01 ~ 2023-12-31
-2,420 GBP2022-01-01 ~ 2022-12-31

  • BERON ESTATES LIMITED
    Info
    Registered number 00644464
    6a Lyons Farm Estate, Lyons Road, Slinfold, Horsham, West Sussex RH13 0QP
    Private Limited Company incorporated on 1959-12-15 (65 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.