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 5
  • 1
    Braithwaite, Albert Steven
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Braithwaite, Susan Margaret
    Born in April 1950
    Individual (1 offspring)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Braithwaite, Susan Margaret
    Secretary
    Individual (1 offspring)
    Officer
    2003-08-01 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Margaret Braithwaite
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Braithwaite, Richard James
    Born in August 1982
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Braithwaite, Richard James
    Undergraduate born in August 1982
    Individual (10 offsprings)
    2004-02-16 ~ 2005-09-30
    OF - Director → CIF 0
    Mr Richard James Braithwaite
    Born in August 1982
    Individual (10 offsprings)
    Person with significant control
    2016-06-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-08-01 ~ 2003-08-01
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-08-01 ~ 2003-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERESFORD ASSET MANAGEMENT LIMITED

Period: 2004-01-20 ~ now
Company number: 04853733
Registered names
BERESFORD ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
4 GBP2025-03-31
4 GBP2024-03-31
Investment Property
2,450,000 GBP2025-03-31
2,450,000 GBP2024-03-31
Fixed Assets
2,450,004 GBP2025-03-31
2,450,004 GBP2024-03-31
Debtors
134,375 GBP2025-03-31
105,283 GBP2024-03-31
Cash at bank and in hand
17,359 GBP2025-03-31
10,026 GBP2024-03-31
Current Assets
151,734 GBP2025-03-31
115,309 GBP2024-03-31
Net Current Assets/Liabilities
-439,711 GBP2025-03-31
-464,636 GBP2024-03-31
Total Assets Less Current Liabilities
2,010,293 GBP2025-03-31
1,985,368 GBP2024-03-31
Net Assets/Liabilities
785,319 GBP2025-03-31
776,058 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
785,219 GBP2025-03-31
775,958 GBP2024-03-31
Equity
785,319 GBP2025-03-31
776,058 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
18,039 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,035 GBP2024-03-31
Property, Plant & Equipment
Other
4 GBP2025-03-31
4 GBP2024-03-31
Investment Property - Fair Value Model
2,450,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,489 GBP2025-03-31
74 GBP2024-03-31
Other Debtors
Amounts falling due within one year
125,886 GBP2025-03-31
105,209 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
134,375 GBP2025-03-31
105,283 GBP2024-03-31
Trade Creditors/Trade Payables
Current
676 GBP2025-03-31
441 GBP2024-03-31
Corporation Tax Payable
Current
7,711 GBP2025-03-31
3,069 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,225 GBP2025-03-31
1,003 GBP2024-03-31
Other Creditors
Current
581,833 GBP2025-03-31
575,432 GBP2024-03-31
Creditors
Current
591,445 GBP2025-03-31
579,945 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
750,528 GBP2025-03-31
992,880 GBP2024-03-31
Other Creditors
Non-current
401,427 GBP2025-03-31
159,075 GBP2024-03-31

Related profiles found in government register
  • BERESFORD ASSET MANAGEMENT LIMITED
    Info
    BERESFORD ESTATES LIMITED - 2004-01-20
    Registered number 04853733
    Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire FY4 5GU
    PRIVATE LIMITED COMPANY incorporated on 2003-08-01 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • BERESFORD ASSET MANAGEMENT LIMITED
    S
    Registered number 04853733
    Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire, United Kingdom, FY4 5GU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    77 STANTHORPE ROAD RIGHT TO MANAGE COMPANY LIMITED
    15076785
    Unit 16 Escrick Business Park, York, England
    Active Corporate (4 parents)
    Officer
    2023-08-16 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.