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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
Active 3
  • 1
    Braithwaite, Richard James
    Born in August 1982
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ now
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Braithwaite, Albert Steven
    Born in September 1947
    Individual (1 offspring)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 3
  • 1
    Braithwaite, Richard James
    Undergraduate born in August 1982
    Individual (10 offsprings)
    Officer
    2004-02-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-08-01 ~ 2003-08-01
    PE - Nominee Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-08-01 ~ 2003-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERESFORD ASSET MANAGEMENT LIMITED

Previous name
BERESFORD ESTATES LIMITED - 2004-01-20
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
4 GBP2024-03-31
4 GBP2023-03-31
Investment Property
2,450,000 GBP2024-03-31
2,450,000 GBP2023-03-31
Fixed Assets
2,450,004 GBP2024-03-31
2,450,004 GBP2023-03-31
Debtors
105,283 GBP2024-03-31
106,791 GBP2023-03-31
Cash at bank and in hand
10,026 GBP2024-03-31
18,009 GBP2023-03-31
Current Assets
115,309 GBP2024-03-31
124,800 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-579,945 GBP2024-03-31
Net Current Assets/Liabilities
-464,636 GBP2024-03-31
-788,937 GBP2023-03-31
Total Assets Less Current Liabilities
1,985,368 GBP2024-03-31
1,661,067 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,151,955 GBP2024-03-31
Net Assets/Liabilities
776,058 GBP2024-03-31
766,608 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
775,958 GBP2024-03-31
766,508 GBP2023-03-31
Equity
776,058 GBP2024-03-31
766,608 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
18,039 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,035 GBP2023-03-31
Property, Plant & Equipment
Other
4 GBP2024-03-31
4 GBP2023-03-31
Investment Property - Fair Value Model
2,450,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
74 GBP2024-03-31
1,199 GBP2023-03-31
Other Debtors
Amounts falling due within one year
105,209 GBP2024-03-31
105,592 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
105,283 GBP2024-03-31
Amounts falling due within one year, Current
106,791 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
333,333 GBP2023-03-31
Trade Creditors/Trade Payables
Current
441 GBP2024-03-31
475 GBP2023-03-31
Corporation Tax Payable
Current
3,069 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,003 GBP2024-03-31
768 GBP2023-03-31
Other Creditors
Current
575,432 GBP2024-03-31
579,161 GBP2023-03-31
Creditors
Current
579,945 GBP2024-03-31
913,737 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
992,880 GBP2024-03-31
682,880 GBP2023-03-31
Other Creditors
Non-current
159,075 GBP2024-03-31
159,075 GBP2023-03-31
Creditors
Non-current
1,151,955 GBP2024-03-31
841,955 GBP2023-03-31

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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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
Active 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.