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 1
  • Stevens, John Rawle
    Director born in October 1943
    Individual (1 offspring)
    Officer
    2002-04-29 ~ now
    OF - director → CIF 0
    Mr John Rawle Stevens
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Stevens, Jacqueline Lynda
    Individual
    Officer
    2002-06-28 ~ 2023-05-01
    OF - secretary → CIF 0
  • 2
    Thompson, Mark
    Individual (294 offsprings)
    Officer
    2002-04-29 ~ 2002-06-28
    OF - secretary → CIF 0
  • 3
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Corporate
    Officer
    2002-04-29 ~ 2002-04-29
    PE - nominee-secretary → CIF 0
  • 4
    60 Tabernacle Street, London
    Corporate
    Officer
    2002-04-29 ~ 2002-04-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

BERGLAND STEVENS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Property, Plant & Equipment
338 GBP2023-04-30
422 GBP2022-04-30
Debtors
Current
2,573 GBP2022-04-30
Cash at bank and in hand
1,366,242 GBP2023-04-30
1,383,245 GBP2022-04-30
Current Assets
1,366,242 GBP2023-04-30
1,385,818 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-41,161 GBP2023-04-30
-8,303 GBP2022-04-30
Net Current Assets/Liabilities
1,325,081 GBP2023-04-30
1,377,515 GBP2022-04-30
Net Assets/Liabilities
1,325,419 GBP2023-04-30
1,377,937 GBP2022-04-30
Equity
Called up share capital
500 GBP2023-04-30
500 GBP2022-04-30
Retained earnings (accumulated losses)
1,324,919 GBP2023-04-30
1,377,437 GBP2022-04-30
Equity
1,325,419 GBP2023-04-30
1,377,937 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,870 GBP2023-04-30
1,870 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,448 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
84 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,532 GBP2023-04-30
Property, Plant & Equipment
Office equipment
338 GBP2023-04-30
422 GBP2022-04-30
Other Debtors
Current
2,573 GBP2022-04-30
Other Creditors
Current
38,384 GBP2023-04-30
6,213 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
2,777 GBP2023-04-30
2,090 GBP2022-04-30
Creditors
Current
41,161 GBP2023-04-30
8,303 GBP2022-04-30

  • BERGLAND STEVENS LIMITED
    Info
    Registered number 04427075
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD
    Private Limited Company incorporated on 2002-04-29 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.