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

BERETTA ASSOCIATES LIMITED

Previous name
PRIMEMARCH LIMITED - 1988-07-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
346,453 GBP2024-07-31
384,745 GBP2023-07-31
Creditors
Current
42,958 GBP2024-07-31
42,025 GBP2023-07-31
Net Current Assets/Liabilities
303,495 GBP2024-07-31
342,720 GBP2023-07-31
Total Assets Less Current Liabilities
303,495 GBP2024-07-31
342,720 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
303,395 GBP2024-07-31
342,620 GBP2023-07-31
Equity
303,495 GBP2024-07-31
342,720 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Trade Creditors/Trade Payables
Current
1 GBP2024-07-31
Corporation Tax Payable
Current
799 GBP2024-07-31
302 GBP2023-07-31
Accrued Liabilities
Current
1,488 GBP2024-07-31
1,410 GBP2023-07-31

  • 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 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.