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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 5
  • 1
    Kolacz, Agnieszka
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2017-02-02 ~ 2017-06-13
    OF - Director → CIF 0
    2017-06-22 ~ 2018-02-05
    OF - Director → CIF 0
  • 2
    Brodaczewska, Hanna Marzenna
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Brodaczewski, Konrad Gerard
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2003-09-08 ~ now
    OF - Director → CIF 0
    Mr Konrad Gerard Brodaczewski
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    FTI (SECRETARIAT) LTD
    FTI (SECRETARIAT) LIMITED - now 04204025
    SAMBASS SYSTEMS LIMITED - 2002-07-16
    1st Floor, 26 Fouberts Place, London, England
    Active Corporate (14 parents, 112 offsprings)
    Officer
    2011-03-24 ~ now
    OF - Secretary → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    72, New Bond Street, Mayfair, London, England
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2003-09-08 ~ 2011-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERYL MED. LIMITED

Period: 2003-09-08 ~ now
Company number: 04890752
Registered name
BERYL MED. LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
45,885 USD2024-12-31
51,620 USD2023-12-31
Total Inventories
709,372 USD2024-12-31
1,337,014 USD2023-12-31
Debtors
2,002,892 USD2024-12-31
1,991,322 USD2023-12-31
Cash at bank and in hand
217,469 USD2024-12-31
345,763 USD2023-12-31
Current Assets
2,929,733 USD2024-12-31
3,674,099 USD2023-12-31
Creditors
Current
729,393 USD2024-12-31
1,838,959 USD2023-12-31
Net Current Assets/Liabilities
2,200,340 USD2024-12-31
1,835,140 USD2023-12-31
Total Assets Less Current Liabilities
2,246,225 USD2024-12-31
1,886,760 USD2023-12-31
Equity
Called up share capital
1,762 USD2024-12-31
1,762 USD2023-12-31
Retained earnings (accumulated losses)
2,244,463 USD2024-12-31
1,884,998 USD2023-12-31
Equity
2,246,225 USD2024-12-31
1,886,760 USD2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
57,356 USD2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,471 USD2024-12-31
5,736 USD2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,735 USD2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
45,885 USD2024-12-31
51,620 USD2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,753,593 USD2024-12-31
1,751,014 USD2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,318 USD2024-12-31
933 USD2023-12-31
Debtors
Current, Amounts falling due within one year
1,754,911 USD2024-12-31
1,751,947 USD2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
247,981 USD2024-12-31
239,375 USD2023-12-31
Trade Creditors/Trade Payables
Current
264,248 USD2024-12-31
1,494,023 USD2023-12-31
Other Taxation & Social Security Payable
Current
360,190 USD2024-12-31
231,092 USD2023-12-31
Other Creditors
Current
104,955 USD2024-12-31
113,844 USD2023-12-31

Related profiles found in government register
  • BERYL MED. LIMITED
    Info
    Registered number 04890752
    240 Merton Road, London SW19 1EQ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-08 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • BERYL MED. LIMITED
    S
    Registered number 04890752
    1st Floor, 26 Fouberts Place, London, England, W1F 7PP
    Limited Company in Registry Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERYL MED UK LIMITED
    - now 05870856
    MDML EUROPE LTD
    - 2019-02-12 05870856
    Suite 29 58 Acacia Road, London
    Active Corporate (11 parents)
    Person with significant control
    2019-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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