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 4
  • 1
    Millward, Phillip Robert
    Director born in June 1962
    Individual (49 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Nicola Jayne
    General Manager born in August 1981
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Kirsty Anne Louise
    Director born in May 1983
    Individual (4 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Unit 5 Aspen Centurion Business, Park, Bessemer Way, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    99,106 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Bruce, Lesley Anne
    Individual
    Officer
    2004-02-16 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 2
    Rayner, Susan Carole
    Director born in June 1957
    Individual
    Officer
    2009-03-30 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    King, Paul Andrew
    Director born in March 1957
    Individual
    Officer
    2009-03-30 ~ 2009-07-20
    OF - Director → CIF 0
  • 4
    Young, Rachel
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 5
    Johnson, Mark
    Sales Director born in January 1959
    Individual (4 offsprings)
    Officer
    2005-01-05 ~ 2014-04-25
    OF - Director → CIF 0
  • 6
    Hurd, Raymond Clifford
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 7
    Dowson, Gregory
    Sales Director born in February 1976
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2004-12-07
    OF - Director → CIF 0
  • 8
    Martin, Kevin
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    2003-10-27 ~ 2022-11-30
    OF - Director → CIF 0
    Martin, Kevin
    Managing Director
    Individual (5 offsprings)
    Officer
    2004-05-13 ~ 2006-03-31
    OF - Secretary → CIF 0
    Martin, Kevin
    Company Director
    Individual (5 offsprings)
    2009-03-19 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 9
    Morris, Craig
    Director born in May 1986
    Individual (1 offspring)
    Officer
    2022-11-30 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BERECO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
22,660 GBP2023-12-31
28,660 GBP2022-09-30
Total Inventories
18,886 GBP2023-12-31
23,846 GBP2022-09-30
Debtors
Current
1,368,119 GBP2023-12-31
2,366,155 GBP2022-09-30
Cash at bank and in hand
265,332 GBP2023-12-31
207,143 GBP2022-09-30
Current Assets
1,652,337 GBP2023-12-31
2,597,144 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-967,045 GBP2023-12-31
967,045 GBP2023-12-31
-1,286,730 GBP2022-09-30
Net Current Assets/Liabilities
685,292 GBP2023-12-31
1,310,414 GBP2022-09-30
Net Assets/Liabilities
707,952 GBP2023-12-31
1,339,074 GBP2022-09-30
Equity
Called up share capital
79,000 GBP2023-12-31
79,000 GBP2022-09-30
Retained earnings (accumulated losses)
628,952 GBP2023-12-31
1,260,074 GBP2022-09-30
Equity
707,952 GBP2023-12-31
1,339,074 GBP2022-09-30
Average Number of Employees
212022-10-01 ~ 2023-12-31
222022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
131,236 GBP2023-12-31
131,030 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
131,236 GBP2023-12-31
131,030 GBP2022-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,469 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,469 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
108,576 GBP2023-12-31
102,370 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,576 GBP2023-12-31
102,370 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,580 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,580 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,374 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,374 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
22,660 GBP2023-12-31
28,660 GBP2022-09-30
Trade Debtors/Trade Receivables
659 GBP2023-12-31
15,117 GBP2022-09-30
Amounts Owed By Related Parties
837,543 GBP2023-12-31
650,000 GBP2022-09-30
Other Debtors
529,917 GBP2023-12-31
1,701,038 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,368,119 GBP2023-12-31
2,366,155 GBP2022-09-30
Trade Creditors/Trade Payables
98,015 GBP2023-12-31
Taxation/Social Security Payable
278,440 GBP2023-12-31
Other Creditors
351,534 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,581 GBP2023-12-31
58,730 GBP2022-09-30
Between two and five year
8,532 GBP2023-12-31
48,573 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,113 GBP2023-12-31
107,303 GBP2022-09-30
  • BERECO LIMITED
    Info
    Registered number 04944033
    Unit 5 Aspen Centurian Business, Park Bessemer Way, Rotherham, South Yorkshire S60 1FB
    Private Limited Company incorporated on 2003-10-27 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.