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 2
  • 1
    Green, Nicholas John
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
    Green, Nicholas John
    Individual (5 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas John Green
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2021-11-10 ~ 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
  • 2
    Bramwell, Jennifer Jane
    Retired born in April 1957
    Individual (2 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Jane Bramwell
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2021-11-10 ~ 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
Ceased 7
  • 1
    Green, Norman Kynaston
    Chartered Surveyor born in June 1930
    Individual
    Officer
    1995-11-09 ~ 2014-08-04
    OF - Director → CIF 0
  • 2
    Green, Margaret
    Housewife born in November 1930
    Individual
    Officer
    ~ 2015-09-02
    OF - Director → CIF 0
    Mrs Margaret Green
    Born in November 1930
    Individual
    Person with significant control
    2016-08-25 ~ 2021-11-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Nicholas John Green
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-25
    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
    Gorick, Robert Lionel
    Company Chairman born in February 1927
    Individual
    Officer
    2013-12-03 ~ 2015-02-11
    OF - Director → CIF 0
    Gorick, Robert Lionel
    Individual
    Officer
    ~ 2015-02-11
    OF - Secretary → CIF 0
  • 5
    Mrs Jennifer Jane Bramwell
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-25
    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
  • 6
    Green, Stuart Norman
    Retired born in June 1930
    Individual
    Officer
    ~ 1995-05-21
    OF - Director → CIF 0
  • 7
    Gorick, Jean Audrey
    Housewife born in February 1935
    Individual
    Officer
    ~ 2013-06-19
    OF - Director → CIF 0
parent relation
Company in focus

BERRINGDON INVESTMENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
582,250 GBP2024-07-31
582,250 GBP2023-07-31
Debtors
13,859 GBP2024-07-31
21,030 GBP2023-07-31
Cash at bank and in hand
48,517 GBP2024-07-31
122,094 GBP2023-07-31
Current Assets
62,376 GBP2024-07-31
143,124 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-245,165 GBP2024-07-31
-371,909 GBP2023-07-31
Net Current Assets/Liabilities
-182,789 GBP2024-07-31
-228,785 GBP2023-07-31
Total Assets Less Current Liabilities
399,461 GBP2024-07-31
353,465 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
399,261 GBP2024-07-31
353,265 GBP2023-07-31
Equity
399,461 GBP2024-07-31
353,465 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
582,250 GBP2023-07-31
Other Debtors
Amounts falling due within one year
13,859 GBP2024-07-31
21,030 GBP2023-07-31
Other Taxation & Social Security Payable
Current
11,482 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
233,683 GBP2024-07-31
371,909 GBP2023-07-31
Creditors
Current
245,165 GBP2024-07-31
371,909 GBP2023-07-31
Related profiles found in government register
  • BERRINGDON INVESTMENTS LIMITED
    Info
    Registered number 00787877
    Richard House Winckley Square, Preston, Lancashire PR1 3HP
    Private Limited Company incorporated on 1964-01-14 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • BERRINGDON INVESTMENTS LIMITED
    S
    Registered number 00787877
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Chandler House, 7 Ferry Road Office Park, Riversway Preston, Lancashire
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    8,175 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2021-11-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.