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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 1
  • Gupta, Anjanil, Mr.
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ now
    OF - Director → CIF 0
    Mr Anjanil Gupta
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-24 ~ 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
Ceased 4
  • 1
    Sharma, Rakesh, Mr.
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Gupta, Rattan Kumar, Mr.
    Industrialist born in July 1951
    Individual
    Officer
    icon of calendar 2010-08-12 ~ 2020-01-24
    OF - Director → CIF 0
    Gupta, Rattan Kumar
    Secretary
    Individual
    Officer
    icon of calendar 2005-04-14 ~ 2013-02-01
    OF - Secretary → CIF 0
    Mr Ratan Gupta
    Born in January 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-04-14 ~ 2005-04-14
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-04-14 ~ 2005-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERYLL STONE (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,301,041 GBP2024-03-31
1,301,041 GBP2023-03-31
Fixed Assets
1,301,041 GBP2024-03-31
1,301,041 GBP2023-03-31
Cash at bank and in hand
36,000 GBP2024-03-31
25,567 GBP2023-03-31
Current Assets
36,000 GBP2024-03-31
25,567 GBP2023-03-31
Net Current Assets/Liabilities
-66,705 GBP2024-03-31
-115,348 GBP2023-03-31
Total Assets Less Current Liabilities
1,234,336 GBP2024-03-31
1,185,693 GBP2023-03-31
Creditors
Non-current
-702,269 GBP2024-03-31
-694,000 GBP2023-03-31
Net Assets/Liabilities
532,067 GBP2024-03-31
491,693 GBP2023-03-31
Equity
Called up share capital
277,500 GBP2024-03-31
277,500 GBP2023-03-31
277,500 GBP2022-03-31
Revaluation reserve
266,081 GBP2024-03-31
266,081 GBP2023-03-31
266,081 GBP2022-03-31
Retained earnings (accumulated losses)
-11,514 GBP2024-03-31
-51,888 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
40,374 GBP2023-04-01 ~ 2024-03-31
956 GBP2022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,301,041 GBP2023-03-31
Trade Creditors/Trade Payables
Current
52,862 GBP2023-03-31
Other Remaining Borrowings
Current
6,039 GBP2024-03-31
Other Creditors
Current
6,050 GBP2024-03-31
7,550 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
713 GBP2024-03-31
1,426 GBP2023-03-31
Amounts owed to directors
Current
89,903 GBP2024-03-31
79,077 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
702,269 GBP2024-03-31
694,000 GBP2023-03-31

  • BERYLL STONE (UK) LIMITED
    Info
    Registered number 05424191
    icon of address123 Harrow Way, Watford WD19 5EP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-14 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.