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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
Active 4
  • 1
    Griffin, Margaret Caroline
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Larcombe, Gillian Lesley
    Born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Albone, Bryan James
    Born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 4
    BOYDENS LIMITED
    icon of addressAston House, 57-59 Crouch Street, Colchester, England
    Active Corporate (4 parents, 81 offsprings)
    Profit/Loss (Company account)
    230,458 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Sawyer, Mark James
    Car Sales born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2005-05-01
    OF - Director → CIF 0
  • 2
    Saunders, John Frederick, Mr.
    Retired born in January 1948
    Individual
    Officer
    icon of calendar 2007-04-15 ~ 2019-02-01
    OF - Director → CIF 0
    Saunders, John Frederick, Mr.
    Retired
    Individual
    Officer
    icon of calendar 2007-04-15 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 3
    Sharp, John Henry, Mr.
    Retired born in July 1938
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2014-12-07
    OF - Director → CIF 0
  • 4
    Hemming, Ivan Victor
    Retired born in September 1932
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 1998-04-25
    OF - Director → CIF 0
  • 5
    Warren, Graham John
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2002-03-24 ~ 2002-10-31
    OF - Director → CIF 0
    Warren, Graham John
    Director
    Individual
    Officer
    icon of calendar 2002-03-24 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 6
    Bailey, Dorothea Elizabeth
    Retired born in July 1922
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2006-04-19
    OF - Director → CIF 0
  • 7
    Moriarty, Dermot Kevin
    Company Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 1994-10-11
    OF - Director → CIF 0
    Moriarty, Dermot Kevin
    Individual
    Officer
    icon of calendar ~ 1994-10-11
    OF - Secretary → CIF 0
  • 8
    Livingston, Andrew
    Retired born in August 1923
    Individual
    Officer
    icon of calendar 2001-04-29 ~ 2002-03-24
    OF - Director → CIF 0
    icon of calendar 2003-03-23 ~ 2004-04-18
    OF - Director → CIF 0
  • 9
    Minter, Felicity
    Retired born in August 1928
    Individual
    Officer
    icon of calendar 2001-04-29 ~ 2002-03-24
    OF - Director → CIF 0
    icon of calendar 2002-10-30 ~ 2003-03-23
    OF - Director → CIF 0
    Minter, Felicity
    Retired
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2004-04-18
    OF - Secretary → CIF 0
  • 10
    Hance, Alfred Anthony David
    Retired born in November 1932
    Individual
    Officer
    icon of calendar 1999-08-22 ~ 2001-02-11
    OF - Director → CIF 0
  • 11
    Kirrage, Stephen William, Mr.
    Retired born in December 1946
    Individual
    Officer
    icon of calendar 2017-12-03 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Pigden, Kevin John
    Computer Recruitment born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-25 ~ 1999-08-02
    OF - Director → CIF 0
  • 13
    Jones, June Sylvia
    Retired born in May 1929
    Individual
    Officer
    icon of calendar 1994-04-22 ~ 1995-09-05
    OF - Director → CIF 0
  • 14
    Pudney, David, Mr.
    Retired born in January 1935
    Individual
    Officer
    icon of calendar 2007-04-15 ~ 2012-12-02
    OF - Director → CIF 0
    icon of calendar 2013-12-01 ~ 2014-12-07
    OF - Director → CIF 0
    Pudney, David, Mr.
    Retired Engineer. born in January 1935
    Individual
    icon of calendar 2015-12-06 ~ 2017-12-03
    OF - Director → CIF 0
  • 15
    Benns, Andrew John
    Banker born in March 1961
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2001-01-26
    OF - Director → CIF 0
    Benns, Andrew John
    Merchant Banker
    Individual
    Officer
    icon of calendar 2000-02-06 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 16
    Sutton, Terence Richard
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-09 ~ 2007-08-14
    OF - Director → CIF 0
  • 17
    Yetton, Frederick John
    Co Director born in February 1944
    Individual
    Officer
    icon of calendar 2007-04-15 ~ 2008-11-09
    OF - Director → CIF 0
  • 18
    Scrivener, Eugenie Agnes
    Widow born in September 1926
    Individual
    Officer
    icon of calendar 1999-08-22 ~ 2000-12-02
    OF - Director → CIF 0
  • 19
    Minter, Cecil John
    Retired born in December 1924
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 2001-04-29
    OF - Director → CIF 0
    icon of calendar 2003-03-23 ~ 2004-09-05
    OF - Director → CIF 0
    Minter, Cecil John
    Individual
    Officer
    icon of calendar 1999-08-22 ~ 2001-06-03
    OF - Secretary → CIF 0
  • 20
    Olle, Eileen Marion
    Retired born in April 1932
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2002-03-24
    OF - Director → CIF 0
    icon of calendar 2004-04-23 ~ 2007-04-15
    OF - Director → CIF 0
    Olle, Eileen Marion
    Retired
    Individual
    Officer
    icon of calendar 2004-04-23 ~ 2007-04-15
    OF - Secretary → CIF 0
  • 21
    Wilson, Pamela
    Retired born in April 1940
    Individual
    Officer
    icon of calendar 2002-03-24 ~ 2002-10-30
    OF - Director → CIF 0
  • 22
    Benfield, Anne
    Business Woman born in July 1928
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 1997-04-14
    OF - Director → CIF 0
    Benfield, Anne
    Florist born in July 1928
    Individual
    icon of calendar 1999-08-22 ~ 2000-05-07
    OF - Director → CIF 0
  • 23
    Richard, Laughton
    Manufacturer Of Display Equipm born in January 1946
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2004-04-18
    OF - Director → CIF 0
    Laughton, Richard, Mr.
    Retired born in January 1946
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2012-12-02
    OF - Director → CIF 0
    icon of calendar 2013-12-01 ~ 2017-12-03
    OF - Director → CIF 0
  • 24
    Shillabeer, Charles Edward
    Retired born in December 1933
    Individual
    Officer
    icon of calendar 2001-04-29 ~ 2002-03-24
    OF - Director → CIF 0
    icon of calendar 2003-06-17 ~ 2004-04-18
    OF - Director → CIF 0
    Shillabeer, Charles Edward
    Retired
    Individual
    Officer
    icon of calendar 2001-06-03 ~ 2002-03-24
    OF - Secretary → CIF 0
  • 25
    Smith, Patricia Ann
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1994-04-22 ~ 1996-07-31
    OF - Director → CIF 0
  • 26
    Jackson, Kenneth Charles
    Licence Black Taxi Driver born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ 2025-09-09
    OF - Director → CIF 0
  • 27
    Mann, David Elliott Dennis
    Retired born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2024-08-20
    OF - Director → CIF 0
  • 28
    Benfield, Malcolm John
    Retail Florist born in September 1943
    Individual
    Officer
    icon of calendar 1999-10-31 ~ 2000-09-13
    OF - Director → CIF 0
    Benfield, Malcolm John, Mr.
    Retail Florist born in September 1943
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2004-04-18
    OF - Director → CIF 0
    Benfield, Malcolm John, Mr.
    Fancy Goods Retailer born in September 1943
    Individual
    icon of calendar 2004-09-05 ~ 2006-04-19
    OF - Director → CIF 0
    Benfield, Malcolm John, Mr.
    Retired born in September 1943
    Individual
    icon of calendar 2009-11-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 29
    Sargent, Brian Albert
    Engineer born in October 1937
    Individual
    Officer
    icon of calendar 1994-04-22 ~ 1999-08-06
    OF - Director → CIF 0
    Sargent, Brian Albert
    Engineer
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 30
    Scrivener, Leslie Francis
    Retired born in November 1920
    Individual
    Officer
    icon of calendar ~ 1993-12-07
    OF - Director → CIF 0
  • 31
    Carter, William
    Retired born in July 1927
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 1996-06-06
    OF - Director → CIF 0
  • 32
    Albone, Bryan James
    Retired born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-06 ~ 2024-08-14
    OF - Director → CIF 0
  • 33
    Leatherdale, Gillian Ann
    Wife And Mother born in May 1939
    Individual
    Officer
    icon of calendar ~ 1991-05-14
    OF - Director → CIF 0
  • 34
    Harris, Richard Victor, Mr.
    Retired born in December 1944
    Individual
    Officer
    icon of calendar 2017-12-03 ~ 2025-06-23
    OF - Director → CIF 0
  • 35
    Stirling, Peter Anthony, Mr.
    Banker born in May 1956
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2001-04-29
    OF - Director → CIF 0
    Stirling, Peter Anthony, Mr.
    Executive Secretary born in May 1956
    Individual
    icon of calendar 2002-10-30 ~ 2004-04-18
    OF - Director → CIF 0
    Stirling, Peter Anthony, Mr.
    Retired born in May 1956
    Individual
    icon of calendar 2013-12-01 ~ 2014-12-07
    OF - Director → CIF 0
  • 36
    Bray, Roger James, Mr.
    Retired born in July 1947
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2015-12-06
    OF - Director → CIF 0
parent relation
Company in focus

BERECHURCH HALL LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
43,232 GBP2024-12-31
39,381 GBP2023-12-31
Debtors
10,959 GBP2024-12-31
10,356 GBP2023-12-31
Cash at bank and in hand
25,459 GBP2024-12-31
25,986 GBP2023-12-31
Current Assets
36,418 GBP2024-12-31
36,342 GBP2023-12-31
Creditors
Amounts falling due within one year
15,579 GBP2024-12-31
547 GBP2023-12-31
Net Current Assets/Liabilities
20,839 GBP2024-12-31
35,795 GBP2023-12-31
Total Assets Less Current Liabilities
64,071 GBP2024-12-31
75,176 GBP2023-12-31
Net Assets/Liabilities
64,071 GBP2024-12-31
75,176 GBP2023-12-31
Equity
Called up share capital
24 GBP2024-12-31
24 GBP2023-12-31
Share premium
12,678 GBP2024-12-31
12,678 GBP2023-12-31
Retained earnings (accumulated losses)
51,369 GBP2024-12-31
62,474 GBP2023-12-31
Equity
64,071 GBP2024-12-31
75,176 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
5.002024-01-01 ~ 2024-12-31
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Motor vehicles
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,538 GBP2023-12-31
Plant and equipment
18,500 GBP2024-12-31
18,500 GBP2023-12-31
Tools/Equipment for furniture and fittings
17,595 GBP2024-12-31
15,381 GBP2023-12-31
Other
9,997 GBP2024-12-31
9,997 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
63,093 GBP2024-12-31
56,416 GBP2023-12-31
Owned/Freehold, Land and buildings
12,538 GBP2024-12-31
Motor vehicles
4,463 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,930 GBP2024-12-31
2,005 GBP2023-12-31
Tools/Equipment for furniture and fittings
14,817 GBP2024-12-31
14,363 GBP2023-12-31
Other
1,667 GBP2024-12-31
667 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,861 GBP2024-12-31
17,035 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
925 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
454 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
447 GBP2024-01-01 ~ 2024-12-31
Other
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
447 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
12,538 GBP2024-12-31
Plant and equipment
15,570 GBP2024-12-31
16,495 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,778 GBP2024-12-31
1,018 GBP2023-12-31
Motor vehicles
4,016 GBP2024-12-31
Other
8,330 GBP2024-12-31
9,330 GBP2023-12-31
Land and buildings, Owned/Freehold
12,538 GBP2023-12-31
Trade Debtors/Trade Receivables
190 GBP2024-12-31
Other Debtors
10,769 GBP2024-12-31
10,356 GBP2023-12-31
Other Creditors
Amounts falling due within one year
15,579 GBP2024-12-31
547 GBP2023-12-31
  • BERECHURCH HALL LIMITED
    Info
    Registered number 02461564
    icon of addressAston House, 57-59 Crouch Street, Colchester CO3 3EY
    PRIVATE LIMITED COMPANY incorporated on 1990-01-22 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.