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
    Luckman, Gary Neil
    Individual (10 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Beresford, Paul Charles
    Estate Agent born in April 1956
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Paul Charles Beresford
    Born in April 1956
    Individual (18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
Ceased 2
parent relation
Company in focus

BERESFORD GROUP LIMITED

Previous names
BERESFORD MASS GROUP LIMITED - 1990-05-22
CULTKEEN LIMITED - 1987-09-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
101,693 GBP2024-03-31
124,120 GBP2023-03-31
Investment Property
2,945,000 GBP2024-03-31
2,945,000 GBP2023-03-31
Fixed Assets - Investments
1,434,140 GBP2024-03-31
1,526,404 GBP2023-03-31
Fixed Assets
4,480,833 GBP2024-03-31
4,595,524 GBP2023-03-31
Debtors
1,139,514 GBP2024-03-31
1,289,595 GBP2023-03-31
Cash at bank and in hand
17,575 GBP2024-03-31
347,341 GBP2023-03-31
Current Assets
1,158,230 GBP2024-03-31
1,636,936 GBP2023-03-31
Net Assets/Liabilities
2,502,966 GBP2024-03-31
2,380,623 GBP2023-03-31
Equity
Called up share capital
14,963 GBP2024-03-31
14,963 GBP2023-03-31
16,369 GBP2022-03-31
Share premium
504,982 GBP2024-03-31
504,982 GBP2023-03-31
504,982 GBP2022-03-31
Capital redemption reserve
10,297 GBP2024-03-31
10,297 GBP2023-03-31
8,891 GBP2022-03-31
Retained earnings (accumulated losses)
1,972,724 GBP2024-03-31
1,850,381 GBP2023-03-31
2,544,201 GBP2022-03-31
Profit/Loss
122,343 GBP2023-04-01 ~ 2024-03-31
-186,276 GBP2022-04-01 ~ 2023-03-31
Equity
2,502,966 GBP2024-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Wages/Salaries
559,405 GBP2023-04-01 ~ 2024-03-31
551,358 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,857 GBP2023-04-01 ~ 2024-03-31
13,416 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
652,155 GBP2023-04-01 ~ 2024-03-31
652,318 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
163,302 GBP2024-03-31
163,302 GBP2023-03-31
Computers
5,734 GBP2024-03-31
5,485 GBP2023-03-31
Motor vehicles
62,925 GBP2024-03-31
62,925 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
231,961 GBP2024-03-31
231,712 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-441 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-441 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
88,571 GBP2024-03-31
75,385 GBP2023-03-31
Computers
4,659 GBP2024-03-31
3,798 GBP2023-03-31
Motor vehicles
37,038 GBP2024-03-31
28,409 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,268 GBP2024-03-31
107,592 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,186 GBP2023-04-01 ~ 2024-03-31
Computers
1,302 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
8,629 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,117 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-441 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-441 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
74,731 GBP2024-03-31
87,917 GBP2023-03-31
Computers
1,075 GBP2024-03-31
1,687 GBP2023-03-31
Motor vehicles
25,887 GBP2024-03-31
34,516 GBP2023-03-31
Investments in Subsidiaries
1,434,139 GBP2024-03-31
1,434,139 GBP2023-03-31
Amounts invested in assets
1,434,140 GBP2024-03-31
1,526,404 GBP2023-03-31
Finished Goods/Goods for Resale
1,141 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
7,875 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
5,031 GBP2023-03-31
Other Debtors
Current
985,318 GBP2024-03-31
1,262,019 GBP2023-03-31
Prepayments/Accrued Income
Current
28,498 GBP2024-03-31
22,545 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
12,141 GBP2024-03-31
15,398 GBP2023-03-31
Other Creditors
Current
53,436 GBP2024-03-31
58,041 GBP2023-03-31
Creditors
Current
2,072,730 GBP2024-03-31
2,619,076 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,431 GBP2024-03-31
14,571 GBP2023-03-31
Bank Borrowings
1,691,657 GBP2024-03-31
1,785,357 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
630,721 GBP2024-03-31
618,567 GBP2023-03-31
Non-current, Amounts falling due after one year
1,060,936 GBP2024-03-31
1,166,790 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,669 GBP2024-03-31
16,798 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
14,572 GBP2024-03-31
29,969 GBP2023-03-31
Related profiles found in government register
  • BERESFORD GROUP LIMITED
    Info
    BERESFORD MASS GROUP LIMITED - 1990-05-22
    CULTKEEN LIMITED - 1987-09-07
    Registered number 02121233
    10 Springfield Lyons Approach, Springfield, Chelmsford, Essex CM2 5LB
    Private Limited Company incorporated on 1987-04-09 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • BERESFORD GROUP LIMITED
    S
    Registered number 02121233
    10, Springfield Lyons Approach, Springfield, Chelmsford, England, CM2 5LB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • BERESFORD GROUP LIMITED
    S
    Registered number 02121233
    10, Springfield Lyons Approach, Springfield, Chelmsford, Essex, England, CM2 5LB
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BERESFORDS LETTINGS LIMITED - 2023-04-18
    HARTSWOOD FINANCIAL MANAGEMENT LIMITED - 2023-03-13
    10 Springfield Lyons Approach, Springfield, Chelmsford, Essex
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    BERESFORD FINANCIAL SERVICES LIMITED - 2003-06-06
    10 Springfield Lyons Approach, Springfield, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    209 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BERESFORDS COMMERCIAL LIMITED - 2023-04-18
    BERESFORD MASS LIMITED - 1990-05-22
    LUSHBRAND LIMITED - 1987-09-07
    10 Springfield Lyons Approach, Springfield, Chelmsford, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    794,301 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    MANUALDASH LIMITED - 1987-09-17
    10 Springfield Lyons Approach, Springfield, Chelmsford, Essex
    Active Corporate (8 parents)
    Equity (Company account)
    413,108 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Great Burstead School House, 70 Laindon Road, Billericay, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    59,987 GBP2023-03-31
    Person with significant control
    2021-06-10 ~ dissolved
    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
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    10 Springfield Lyons Approach, Springfield, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    304,235 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    129,099 GBP2024-03-31
    Person with significant control
    2016-10-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    WHYBROW RICHES & DODDS LIMITED - 2002-02-04
    EASTLAND PROPERTIES LIMITED - 1992-07-27
    2 De Grey Road, Colchester
    Active Corporate (6 parents)
    Equity (Company account)
    191,444 GBP2024-03-31
    Person with significant control
    2022-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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