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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 11
  • 1
    Beresford, Philip
    Flooring Contractor & Company born in June 1964
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2005-06-21
    OF - Director → CIF 0
  • 2
    Massey, Christopher Jon
    Born in June 1970
    Individual (17 offsprings)
    Officer
    2002-02-19 ~ now
    OF - Director → CIF 0
    Mr Christopher Jon Massey
    Born in June 1970
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mrs Sallyann Massey
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Craig, Ewan Thomas
    Born in September 1976
    Individual (1 offspring)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Dykes, Elizabeth Jane
    Accountant born in December 1967
    Individual (6 offsprings)
    Officer
    2010-06-04 ~ 2023-11-22
    OF - Director → CIF 0
    Dykes, Elizabeth Jane
    Individual (6 offsprings)
    Officer
    2002-02-19 ~ 2023-11-22
    OF - Secretary → CIF 0
  • 6
    Astle, Mark Anthony
    Born in October 1961
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Yates, Malcolm
    Manager born in January 1947
    Individual (1 offspring)
    Officer
    2010-06-04 ~ 2014-03-06
    OF - Director → CIF 0
  • 8
    Norris, Adrian
    Born in May 1962
    Individual (1 offspring)
    Officer
    2014-04-06 ~ now
    OF - Director → CIF 0
  • 9
    IMHOTEP HOLDINGS LIMITED
    13656940
    Charlotte House, Stanier Way, Chaddesden, Derby, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-03-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    2002-02-19 ~ 2002-02-19
    OF - Nominee Director → CIF 0
  • 11
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    2002-02-19 ~ 2002-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERESFORD'S FLOORING LIMITED

Period: 2002-02-19 ~ now
Company number: 04376460
Registered name
BERESFORD'S FLOORING LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
246,574 GBP2025-03-31
204,635 GBP2024-03-31
Debtors
1,624,911 GBP2025-03-31
1,480,524 GBP2024-03-31
Cash at bank and in hand
19,690 GBP2025-03-31
74,033 GBP2024-03-31
Current Assets
1,653,292 GBP2025-03-31
1,570,635 GBP2024-03-31
Creditors
Current
-734,041 GBP2025-03-31
-390,991 GBP2024-03-31
Net Current Assets/Liabilities
919,251 GBP2025-03-31
1,179,644 GBP2024-03-31
Total Assets Less Current Liabilities
1,165,825 GBP2025-03-31
1,384,279 GBP2024-03-31
Creditors
Non-current
-50,000 GBP2025-03-31
-210,513 GBP2024-03-31
Net Assets/Liabilities
1,054,583 GBP2025-03-31
1,127,264 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,054,483 GBP2025-03-31
1,127,164 GBP2024-03-31
Equity
1,054,583 GBP2025-03-31
1,127,264 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
0 GBP2025-03-31
357,894 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-03-31
357,894 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
748,700 GBP2025-03-31
974,198 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-383,987 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
502,126 GBP2025-03-31
769,563 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,550 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-383,987 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,175 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-03-31
60 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-03-31
5 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
35 shares2025-03-31
35 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

  • BERESFORD'S FLOORING LIMITED
    Info
    Registered number 04376460
    Wetmore, Road, Burton-on-trent, Staffordshire DE14 1SN
    PRIVATE LIMITED COMPANY incorporated on 2002-02-19 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    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.