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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 4
  • 1
    Gill, Sukhsunderpal
    Director
    Individual (2 offsprings)
    Officer
    1996-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Gill, Satya
    Born in October 1962
    Individual (19 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Gill, Gurpal Singh
    Born in November 1947
    Individual (19 offsprings)
    Officer
    1996-02-14 ~ 2026-04-10
    OF - Director → CIF 0
    Mrs Satya Gill
    Born in November 1947
    Individual (19 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1996-02-14 ~ 1996-02-14
    OF - Nominee Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1996-02-14 ~ 1996-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERESFORD CONSTRUCTION LIMITED

Period: 1996-02-14 ~ now
Company number: 03161330
Registered name
BERESFORD CONSTRUCTION LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,627,565 GBP2025-03-29
4,525,113 GBP2024-03-29
Total Inventories
50,828 GBP2025-03-29
Debtors
757,539 GBP2025-03-29
794,690 GBP2024-03-29
Cash at bank and in hand
8,965 GBP2025-03-29
18,782 GBP2024-03-29
Current Assets
817,332 GBP2025-03-29
813,472 GBP2024-03-29
Net Current Assets/Liabilities
-1,097,805 GBP2025-03-29
-1,111,331 GBP2024-03-29
Total Assets Less Current Liabilities
3,529,760 GBP2025-03-29
3,413,782 GBP2024-03-29
Creditors
Amounts falling due after one year
-2,191,726 GBP2025-03-29
-2,104,200 GBP2024-03-29
Net Assets/Liabilities
1,065,132 GBP2025-03-29
1,036,680 GBP2024-03-29
Equity
Called up share capital
1,000 GBP2025-03-29
1,000 GBP2024-03-29
Retained earnings (accumulated losses)
-618,565 GBP2025-03-29
-647,017 GBP2024-03-29
Equity
1,065,132 GBP2025-03-29
1,036,680 GBP2024-03-29
Average Number of Employees
42024-03-30 ~ 2025-03-29
22023-04-01 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
Land and buildings
4,602,452 GBP2025-03-29
4,500,000 GBP2024-03-29
Plant and equipment
47,156 GBP2025-03-29
47,156 GBP2024-03-29
Vehicles
-9,765 GBP2025-03-29
-9,765 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
4,639,843 GBP2025-03-29
4,537,391 GBP2024-03-29
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
102,452 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
102,452 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,131 GBP2025-03-29
22,131 GBP2024-03-29
Vehicles
-9,853 GBP2025-03-29
-9,853 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,278 GBP2025-03-29
12,278 GBP2024-03-29
Property, Plant & Equipment
Land and buildings
4,602,452 GBP2025-03-29
4,500,000 GBP2024-03-29
Plant and equipment
25,025 GBP2025-03-29
25,025 GBP2024-03-29
Vehicles
88 GBP2025-03-29
88 GBP2024-03-29
Other Debtors
757,539 GBP2025-03-29
794,690 GBP2024-03-29
Taxation/Social Security Payable
Amounts falling due within one year
42,641 GBP2025-03-29
115,960 GBP2024-03-29
Other Creditors
Amounts falling due within one year
1,872,496 GBP2025-03-29
1,808,843 GBP2024-03-29
Bank Borrowings
Amounts falling due after one year
2,191,726 GBP2025-03-29
2,104,200 GBP2024-03-29
Equity
Revaluation reserve
1,682,697 GBP2025-03-29
1,682,697 GBP2024-03-29
1,682,697 GBP2023-03-31

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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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 1
  • 1
    BERESFORD BOUNDARY LTD
    11301515
    Office 3 78a Upper Sutton Lane, Hounslow, England
    Active Corporate (2 parents)
    Person with significant control
    2018-04-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.