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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 8
  • 1
    Aspden, Charles Edward William
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
    Aspden, Charles William
    Surveyor born in April 1948
    Individual (6 offsprings)
    Officer
    1996-05-08 ~ 2023-08-14
    OF - Director → CIF 0
    Aspden, Charles William
    Surveyor
    Individual (6 offsprings)
    Officer
    1996-05-08 ~ 2023-08-14
    OF - Secretary → CIF 0
    Mr Charles William Aspden
    Born in April 1948
    Individual (6 offsprings)
    Person with significant control
    2023-08-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-07-01 ~ 2023-08-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Morton, Margaret Ruth
    Retired born in April 1917
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 2011-12-08
    OF - Director → CIF 0
  • 3
    Edmondson, Patricia Enid Franks
    Director born in May 1927
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 1997-10-01
    OF - Director → CIF 0
  • 4
    Morton, Robert Allan
    Retired born in January 1911
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2010-04-17
    OF - Director → CIF 0
  • 5
    Royle, Janet Louise
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2001-12-19 ~ now
    OF - Director → CIF 0
    Ms Janet Louise Royle
    Born in February 1967
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mace, Mark James
    Director born in October 1968
    Individual (10 offsprings)
    Officer
    2001-12-19 ~ 2006-03-16
    OF - Director → CIF 0
  • 7
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1996-03-18 ~ 1996-05-08
    OF - Nominee Secretary → CIF 0
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1996-03-18 ~ 1996-05-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERONCREST LIMITED

Period: 1996-03-18 ~ now
Company number: 03174643
Registered name
BERONCREST LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,095,000 GBP2025-05-31
680,000 GBP2024-05-31
Debtors
1,924 GBP2025-05-31
7,258 GBP2024-05-31
Cash at bank and in hand
12,677 GBP2025-05-31
1,247 GBP2024-05-31
Current Assets
14,601 GBP2025-05-31
8,505 GBP2024-05-31
Net Current Assets/Liabilities
-1,484 GBP2025-05-31
-11,049 GBP2024-05-31
Total Assets Less Current Liabilities
1,093,516 GBP2025-05-31
668,951 GBP2024-05-31
Net Assets/Liabilities
951,790 GBP2025-05-31
640,089 GBP2024-05-31
Equity
Called up share capital
80 GBP2025-05-31
80 GBP2024-05-31
Share premium
39,952 GBP2025-05-31
39,952 GBP2024-05-31
Retained earnings (accumulated losses)
346,712 GBP2025-05-31
337,147 GBP2024-05-31
Equity
951,790 GBP2025-05-31
640,089 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,095,000 GBP2025-05-31
680,000 GBP2024-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
415,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
1,095,000 GBP2025-05-31
680,000 GBP2024-05-31
Trade Debtors/Trade Receivables
1,633 GBP2025-05-31
6,556 GBP2024-05-31
Other Debtors
291 GBP2025-05-31
702 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,418 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
700 GBP2025-05-31
1,000 GBP2024-05-31
Other Creditors
Amounts falling due within one year
15,385 GBP2025-05-31
12,136 GBP2024-05-31
Equity
Revaluation reserve
565,030 GBP2025-05-31
262,894 GBP2024-05-31
262,894 GBP2023-05-31

  • BERONCREST LIMITED
    Info
    Registered number 03174643
    Dale House, Tewitfield, Carnforth LA6 1JH
    PRIVATE LIMITED COMPANY incorporated on 1996-03-18 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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.