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
    Bamford, John
    Company Director born in October 1944
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
    Bamford, John
    Individual (3 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Secretary → CIF 0
    John Bamford
    Born in October 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Bamford, Dr. David
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Bamford, Michael
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bamford, John
    Director born in January 1944
    Individual (3 offsprings)
    Officer
    2004-02-25 ~ 2022-07-20
    OF - Director → CIF 0
  • 2
    Bamford, Margaret Jean
    Director born in January 1943
    Individual
    Officer
    2004-02-25 ~ 2019-10-29
    OF - Director → CIF 0
    Margaret Bamford
    Born in January 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-04
    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
    RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
    West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire
    Dissolved Corporate (3 parents, 276 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-05-07 ~ 2017-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BERFORD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,440,438 GBP2024-04-30
2,441,126 GBP2023-04-30
Debtors
Current
119,928 GBP2024-04-30
359 GBP2023-04-30
Cash at bank and in hand
162,181 GBP2024-04-30
308,429 GBP2023-04-30
Current Assets
282,109 GBP2024-04-30
308,788 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-66,073 GBP2024-04-30
-77,650 GBP2023-04-30
Net Current Assets/Liabilities
231,098 GBP2024-04-30
234,458 GBP2023-04-30
Total Assets Less Current Liabilities
2,671,536 GBP2024-04-30
2,675,584 GBP2023-04-30
Net Assets/Liabilities
2,608,811 GBP2024-04-30
2,628,655 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
2,607,811 GBP2024-04-30
2,627,655 GBP2023-04-30
Equity
2,608,811 GBP2024-04-30
2,628,655 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,440,000 GBP2024-04-30
2,440,000 GBP2023-04-30
Tools/Equipment for furniture and fittings
5,415 GBP2024-04-30
5,415 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,445,415 GBP2024-04-30
2,445,415 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,977 GBP2024-04-30
4,289 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,977 GBP2024-04-30
4,289 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
688 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
688 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
2,440,000 GBP2024-04-30
2,440,000 GBP2023-04-30
Tools/Equipment for furniture and fittings
438 GBP2024-04-30
1,126 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
1,000 shares2023-04-30

  • BERFORD PROPERTIES LIMITED
    Info
    Registered number 05056029
    Unit 1 Barons Court, Graceways, Blackpool, Lancashire FY4 5GP
    Private Limited Company incorporated on 2004-02-25 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.