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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 3
  • 1
    Beretta, Penelope Jane
    Born in February 1953
    Individual (2 offsprings)
    Officer
    (before 1990-11-20) ~ now
    OF - Director → CIF 0
    Beretta, Penelope Jane
    Individual (2 offsprings)
    Officer
    1995-01-18 ~ now
    OF - Secretary → CIF 0
    Mrs Penelope Jane Beretta
    Born in February 1953
    Individual (2 offsprings)
    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
  • 2
    Beretta, John Clement Gordon
    Born in June 1950
    Individual (3 offsprings)
    Officer
    (before 1990-11-20) ~ now
    OF - Director → CIF 0
    Mr John Clement Gordon Beretta
    Born in June 1950
    Individual (3 offsprings)
    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
    Southern House, Guildford Road, Woking, Surrey
    Corporate (27 offsprings)
    Officer
    (before 1990-11-20) ~ 1995-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

BERETTA ASSOCIATES LIMITED

Period: 1988-07-18 ~ now
Company number: 02252435
Registered names
BERETTA ASSOCIATES LIMITED - now
PRIMEMARCH LIMITED - 1988-07-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
302,598 GBP2025-07-31
346,453 GBP2024-07-31
Creditors
Current
38,052 GBP2025-07-31
42,958 GBP2024-07-31
Net Current Assets/Liabilities
264,546 GBP2025-07-31
303,495 GBP2024-07-31
Total Assets Less Current Liabilities
264,546 GBP2025-07-31
303,495 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
264,446 GBP2025-07-31
303,395 GBP2024-07-31
Equity
264,546 GBP2025-07-31
303,495 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-07-31
1 GBP2024-07-31
Corporation Tax Payable
Current
918 GBP2025-07-31
799 GBP2024-07-31
Accrued Liabilities
Current
1,770 GBP2025-07-31
1,488 GBP2024-07-31

  • BERETTA ASSOCIATES LIMITED
    Info
    PRIMEMARCH LIMITED - 1988-07-18
    Registered number 02252435
    Fieldfare, Hook Hill Lane, Woking, Surrey GU22 0PT
    PRIVATE LIMITED COMPANY incorporated on 1988-05-06 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    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.