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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Beresford, Paul Charles
    Born in April 1956
    Individual (26 offsprings)
    Officer
    (before 1992-01-31) ~ now
    OF - Director → CIF 0
    Mr Paul Charles Beresford
    Born in April 1956
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Luckman, Gary Neil
    Individual (10 offsprings)
    Officer
    2022-04-05 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 3
    Beresford, Reginald Donald
    Director born in March 1925
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2009-06-25
    OF - Director → CIF 0
  • 4
    Beresford, Eileen Gladys
    Estate Agent born in August 1928
    Individual (5 offsprings)
    Officer
    (before 1992-01-31) ~ 2002-03-27
    OF - Director → CIF 0
    Beresford, Eileen Gladys
    Individual (5 offsprings)
    Officer
    (before 1992-01-31) ~ 2022-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BERESFORD GROUP LIMITED

Period: 1990-05-22 ~ now
Company number: 02121233
Registered names
BERESFORD GROUP LIMITED - now
CULTKEEN LIMITED - 1987-09-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
74,213 GBP2025-03-31
101,693 GBP2024-03-31
Investment Property
2,635,000 GBP2025-03-31
2,945,000 GBP2024-03-31
Fixed Assets - Investments
1,434,139 GBP2025-03-31
1,434,140 GBP2024-03-31
Fixed Assets
4,143,352 GBP2025-03-31
4,480,833 GBP2024-03-31
Debtors
588,932 GBP2025-03-31
1,139,514 GBP2024-03-31
Cash at bank and in hand
161,442 GBP2025-03-31
17,575 GBP2024-03-31
Current Assets
751,515 GBP2025-03-31
1,158,230 GBP2024-03-31
Net Current Assets/Liabilities
-578,068 GBP2025-03-31
-914,500 GBP2024-03-31
Total Assets Less Current Liabilities
3,565,284 GBP2025-03-31
3,566,333 GBP2024-03-31
Net Assets/Liabilities
2,563,983 GBP2025-03-31
2,502,966 GBP2024-03-31
Equity
Called up share capital
14,963 GBP2025-03-31
14,963 GBP2024-03-31
14,963 GBP2023-03-31
Share premium
504,982 GBP2025-03-31
504,982 GBP2024-03-31
504,982 GBP2023-03-31
Capital redemption reserve
10,297 GBP2025-03-31
10,297 GBP2024-03-31
10,297 GBP2023-03-31
Retained earnings (accumulated losses)
2,033,741 GBP2025-03-31
1,972,724 GBP2024-03-31
1,850,381 GBP2023-03-31
Equity
2,563,983 GBP2025-03-31
2,502,966 GBP2024-03-31
3,430,069 GBP2023-03-31
Profit/Loss
61,017 GBP2024-04-01 ~ 2025-03-31
122,343 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Wages/Salaries
663,527 GBP2024-04-01 ~ 2025-03-31
559,405 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,635 GBP2024-04-01 ~ 2025-03-31
13,857 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
761,618 GBP2024-04-01 ~ 2025-03-31
652,155 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
125,509 GBP2025-03-31
163,302 GBP2024-03-31
Computers
5,971 GBP2025-03-31
5,734 GBP2024-03-31
Motor vehicles
62,925 GBP2025-03-31
62,925 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
194,405 GBP2025-03-31
231,961 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-39,511 GBP2024-04-01 ~ 2025-03-31
Computers
-881 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-40,392 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,686 GBP2025-03-31
88,571 GBP2024-03-31
Computers
4,996 GBP2025-03-31
4,659 GBP2024-03-31
Motor vehicles
43,510 GBP2025-03-31
37,038 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,192 GBP2025-03-31
130,268 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,499 GBP2024-04-01 ~ 2025-03-31
Computers
1,218 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,472 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,189 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-26,384 GBP2024-04-01 ~ 2025-03-31
Computers
-881 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,265 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
53,823 GBP2025-03-31
74,731 GBP2024-03-31
Computers
975 GBP2025-03-31
1,075 GBP2024-03-31
Motor vehicles
19,415 GBP2025-03-31
25,887 GBP2024-03-31
Investments in Subsidiaries
1,434,139 GBP2025-03-31
1,434,139 GBP2024-03-31
Amounts invested in assets
1,434,139 GBP2025-03-31
1,434,140 GBP2024-03-31
Finished Goods/Goods for Resale
1,141 GBP2025-03-31
1,141 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,600 GBP2025-03-31
7,875 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
23,114 GBP2025-03-31
28,498 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
2,921 GBP2025-03-31
12,141 GBP2024-03-31
Other Creditors
Current
51,902 GBP2025-03-31
53,436 GBP2024-03-31
Creditors
Current
1,329,583 GBP2025-03-31
2,072,730 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
2,431 GBP2024-03-31
Bank Borrowings
1,384,107 GBP2025-03-31
1,691,657 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,060,936 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,987 GBP2025-03-31
12,669 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
2,921 GBP2025-03-31
14,572 GBP2024-03-31
Related profiles found in government register
  • BERESFORD GROUP LIMITED
    Info
    BERESFORD MASS GROUP LIMITED - 1990-05-22
    CULTKEEN LIMITED - 1990-05-22
    Registered number 02121233
    10 Springfield Lyons Approach, Springfield, Chelmsford, Essex CM2 5LB
    PRIVATE LIMITED COMPANY incorporated on 1987-04-09 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 8
  • 1
    BERESFORDS COMMERCIAL LIMITED
    - now 05830313 02093357
    BERESFORDS LETTINGS LIMITED
    - 2023-04-18 05830313 02093357
    HARTSWOOD FINANCIAL MANAGEMENT LIMITED
    - 2023-03-13 05830313
    10 Springfield Lyons Approach, Springfield, Chelmsford, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BERESFORDS FINANCIAL SERVICES LIMITED
    - now 04777044
    BERESFORD FINANCIAL SERVICES LIMITED - 2003-06-06
    10 Springfield Lyons Approach, Springfield, Chelmsford, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    BERESFORDS LETTINGS LIMITED
    - now 02093357 05830313
    BERESFORDS COMMERCIAL LIMITED
    - 2023-04-18 02093357 05830313
    BERESFORD MASS LIMITED - 1990-05-22
    LUSHBRAND LIMITED - 1987-09-07
    10 Springfield Lyons Approach, Springfield, Chelmsford, Essex
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    BERESFORDS RESIDENTIAL LIMITED
    - now 02093360
    MANUALDASH LIMITED - 1987-09-17
    10 Springfield Lyons Approach, Springfield, Chelmsford, Essex
    Active Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    BURNTWOOD RIDGE LTD
    11719629
    Great Burstead School House, 70 Laindon Road, Billericay, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-06-10 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    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
  • 6
    FLAGSTONE FINANCIAL MANAGEMENT LIMITED
    05723873
    10 Springfield Lyons Approach, Springfield, Chelmsford, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    R CHEKE & CO LIMITED
    05584692
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-10-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    WHYBROW COMMERCIAL LIMITED
    - now 02155295
    WHYBROW & DODDS LIMITED
    - 2026-03-16 02155295
    WHYBROW RICHES & DODDS LIMITED - 2002-02-04
    EASTLAND PROPERTIES LIMITED - 1992-07-27
    2 De Grey Road, Colchester
    Active Corporate (21 parents)
    Person with significant control
    2022-05-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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