logo
explain how to read the page

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 2
  • 1
    Royle, Janet Louise
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ now
    OF - Director → CIF 0
    Ms Janet Louise Royle
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Aspden, Charles Edward William
    Born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ now
    OF - Director → CIF 0
    Mr Charles William Aspden
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Edmondson, Patricia Enid Franks
    Director born in May 1927
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Morton, Margaret Ruth
    Retired born in April 1917
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2011-12-08
    OF - Director → CIF 0
  • 3
    Mace, Mark James
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2006-03-16
    OF - Director → CIF 0
  • 4
    Aspden, Charles William
    Surveyor born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 2023-08-14
    OF - Director → CIF 0
    Aspden, Charles William
    Surveyor
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 2023-08-14
    OF - Secretary → CIF 0
    Mr Charles William Aspden
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-08-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Morton, Robert Allan
    Retired born in January 1911
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2010-04-17
    OF - Director → CIF 0
  • 6
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1996-03-18 ~ 1996-05-08
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1996-03-18 ~ 1996-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERONCREST LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
680,000 GBP2024-05-31
680,000 GBP2023-05-31
Debtors
7,258 GBP2024-05-31
4,826 GBP2023-05-31
Cash at bank and in hand
1,247 GBP2024-05-31
586 GBP2023-05-31
Current Assets
8,505 GBP2024-05-31
5,412 GBP2023-05-31
Net Current Assets/Liabilities
-11,049 GBP2024-05-31
1,275 GBP2023-05-31
Total Assets Less Current Liabilities
668,951 GBP2024-05-31
681,275 GBP2023-05-31
Net Assets/Liabilities
640,089 GBP2024-05-31
652,413 GBP2023-05-31
Equity
Called up share capital
80 GBP2024-05-31
80 GBP2023-05-31
Share premium
39,952 GBP2024-05-31
39,952 GBP2023-05-31
Retained earnings (accumulated losses)
337,147 GBP2024-05-31
349,471 GBP2023-05-31
Equity
640,089 GBP2024-05-31
652,413 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
680,000 GBP2024-05-31
680,000 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
680,000 GBP2024-05-31
680,000 GBP2023-05-31
Trade Debtors/Trade Receivables
6,556 GBP2024-05-31
3,685 GBP2023-05-31
Other Debtors
702 GBP2024-05-31
1,141 GBP2023-05-31
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
1,000 GBP2024-05-31
1,315 GBP2023-05-31
Other Creditors
Amounts falling due within one year
12,136 GBP2024-05-31
2,822 GBP2023-05-31
Equity
Revaluation reserve
262,894 GBP2024-05-31
262,894 GBP2023-05-31
262,894 GBP2022-05-31

  • BERONCREST LIMITED
    Info
    Registered number 03174643
    icon of addressDale House, Tewitfield, Carnforth LA6 1JH
    PRIVATE LIMITED COMPANY incorporated on 1996-03-18 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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