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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 3
  • 1
    Gill, Sukhsunderpal
    Director
    Individual (2 offsprings)
    Officer
    1996-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Gill, Gurpal Singh
    Born in November 1947
    Individual (17 offsprings)
    Officer
    1996-02-14 ~ now
    OF - Director → CIF 0
    Mr Gurpal Singh Gill
    Born in November 1947
    Individual (17 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gill, Satya
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-02-14 ~ 1996-02-14
    PE - Nominee Director → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-02-14 ~ 1996-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERESFORD CONSTRUCTION LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
4,525,113 GBP2024-03-29
4,500,113 GBP2023-03-31
Debtors
794,690 GBP2024-03-29
436,541 GBP2023-03-31
Cash at bank and in hand
18,782 GBP2024-03-29
Current Assets
813,472 GBP2024-03-29
436,541 GBP2023-03-31
Net Current Assets/Liabilities
-1,111,331 GBP2024-03-29
-1,451,636 GBP2023-03-31
Total Assets Less Current Liabilities
3,413,782 GBP2024-03-29
3,048,477 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,104,200 GBP2024-03-29
-1,621,770 GBP2023-03-31
Net Assets/Liabilities
1,036,680 GBP2024-03-29
1,153,805 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-29
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-647,017 GBP2024-03-29
-529,892 GBP2023-03-31
Equity
1,036,680 GBP2024-03-29
1,153,805 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-29
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,500,000 GBP2024-03-29
4,500,000 GBP2023-03-31
Plant and equipment
47,156 GBP2024-03-29
22,156 GBP2023-03-31
Vehicles
9,853 GBP2024-03-29
9,853 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,557,009 GBP2024-03-29
4,532,009 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,131 GBP2024-03-29
22,131 GBP2023-03-31
Vehicles
9,765 GBP2024-03-29
9,765 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,896 GBP2024-03-29
31,896 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
4,500,000 GBP2024-03-29
4,500,000 GBP2023-03-31
Plant and equipment
25,025 GBP2024-03-29
25 GBP2023-03-31
Vehicles
88 GBP2024-03-29
88 GBP2023-03-31
Other Debtors
794,690 GBP2024-03-29
436,541 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
77,003 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
115,960 GBP2024-03-29
63,074 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,808,843 GBP2024-03-29
1,748,100 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
2,104,200 GBP2024-03-29
1,621,770 GBP2023-03-31
Equity
Revaluation reserve
1,682,697 GBP2024-03-29
1,682,697 GBP2023-03-31
1,682,697 GBP2022-03-31

Related profiles found in government register
  • BERESFORD CONSTRUCTION LIMITED
    Info
    Registered number 03161330
    Office 3 78a Upper Sutton Lane, Hounslow TW5 0PT
    PRIVATE LIMITED COMPANY incorporated on 1996-02-14 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • BERESFORD CONTRUCTION LTD
    S
    Registered number missing
    Shackelton Medical Center, Shackleton Road, Southall, England, UB1 2QH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    221,346 GBP2024-03-29
    Person with significant control
    2018-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.