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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 7
  • 1
    Haynes, Dorothy
    Director born in November 1923
    Individual (1 offspring)
    Officer
    (before 1991-02-14) ~ 1994-07-14
    OF - Director → CIF 0
  • 2
    Benaragama, Lalitha Malini
    Tax Consultant born in December 1942
    Individual (1 offspring)
    Officer
    1994-07-14 ~ now
    OF - Director → CIF 0
    Mrs Lalitha Malini Benaragama
    Born in December 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Izabel Mengal
    Individual (98 offsprings)
    Insolvency
    2023-10-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    David Ronald Elliott
    Individual (763 offsprings)
    Insolvency
    2023-10-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wicken, Betty
    Director born in May 1928
    Individual (1 offspring)
    Officer
    (before 1991-02-14) ~ 1994-07-14
    OF - Director → CIF 0
  • 6
    Benaragama, Deepal Sarath
    Director born in June 1943
    Individual (1 offspring)
    Officer
    1994-07-14 ~ now
    OF - Director → CIF 0
    Benaragama, Deepal Sarath
    Director
    Individual (1 offspring)
    Officer
    1994-07-14 ~ now
    OF - Secretary → CIF 0
    Dr Deepal Sarath Benaragama
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ellis, Betty Gladys Tina
    Matron born in February 1935
    Individual (1 offspring)
    Officer
    (before 1991-02-14) ~ 1994-07-14
    OF - Director → CIF 0
    Ellis, Betty Gladys Tina
    Individual (1 offspring)
    Officer
    (before 1991-02-14) ~ 1994-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BERENGROVE LIMITED

Period: 1964-06-02 ~ 2024-12-04
Company number: 00807570
Registered name
BERENGROVE LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Property, Plant & Equipment
1,800,037 GBP2021-09-30
1,852,313 GBP2020-09-30
Fixed Assets
1,800,037 GBP2021-09-30
1,852,313 GBP2020-09-30
Debtors
68,258 GBP2021-09-30
60,086 GBP2020-09-30
Cash at bank and in hand
2,113,309 GBP2021-09-30
1,727,220 GBP2020-09-30
Current Assets
2,181,567 GBP2021-09-30
1,787,306 GBP2020-09-30
Creditors
Current
582,423 GBP2021-09-30
503,679 GBP2020-09-30
Net Current Assets/Liabilities
1,599,144 GBP2021-09-30
1,283,627 GBP2020-09-30
Total Assets Less Current Liabilities
3,399,181 GBP2021-09-30
3,135,940 GBP2020-09-30
Net Assets/Liabilities
3,339,103 GBP2021-09-30
3,069,873 GBP2020-09-30
Equity
Called up share capital
10,000 GBP2021-09-30
10,000 GBP2020-09-30
Retained earnings (accumulated losses)
3,329,103 GBP2021-09-30
3,059,873 GBP2020-09-30
Equity
3,339,103 GBP2021-09-30
3,069,873 GBP2020-09-30
Average Number of Employees
372020-10-01 ~ 2021-09-30
362019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Net goodwill
7,500 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,500 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
698,377 GBP2021-09-30
691,095 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
2,515,951 GBP2021-09-30
2,508,669 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
378,402 GBP2021-09-30
339,103 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
715,914 GBP2021-09-30
656,356 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
39,299 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,558 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Furniture and fittings
319,975 GBP2021-09-30
351,992 GBP2020-09-30
Land and buildings, Long leasehold
1,500,321 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
52,289 GBP2021-09-30
44,508 GBP2020-09-30
Prepayments/Accrued Income
Current
15,969 GBP2021-09-30
15,578 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
68,258 GBP2021-09-30
Current, Amounts falling due within one year
60,086 GBP2020-09-30
Trade Creditors/Trade Payables
Current
12,102 GBP2021-09-30
18,420 GBP2020-09-30
Corporation Tax Payable
Current
88,437 GBP2021-09-30
54,174 GBP2020-09-30
Other Taxation & Social Security Payable
Current
11,727 GBP2021-09-30
10,688 GBP2020-09-30
Other Creditors
Current
470,157 GBP2021-09-30
420,397 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-09-30

  • BERENGROVE LIMITED
    Info
    Registered number 00807570
    C/o Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 1964-06-02 and dissolved on 2024-12-04 (60 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.