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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 10
  • 1
    Swarbrick, David
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 2
    Cox, Kirsty Anne Louise
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Rachel
    Individual (3 offsprings)
    Officer
    2005-06-21 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 4
    Martin, Kevin
    Managing Director born in June 1971
    Individual (10 offsprings)
    Officer
    2005-06-21 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Kevin Martin
    Born in June 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Morris, Craig
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2022-11-30 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Millward, Phillip Robert
    Born in June 1962
    Individual (67 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Harrison, Nicola Jayne
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 8
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    2005-06-20 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 9
    BERECO GROUP HOLDINGS LIMITED
    - now 14400054
    LCL BIDCO 2 LIMITED - 2022-12-15 14400054 14772007... (more)
    Corpacq House, 1 Goose Green, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2996 offsprings)
    Officer
    2005-06-20 ~ 2005-06-20
    OF - Director → CIF 0
parent relation
Company in focus

BERECO GROUP LIMITED

Period: 2005-06-20 ~ now
Company number: 05484888
Registered name
BERECO GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
98,752 GBP2023-12-31
98,752 GBP2022-09-30
Debtors
Current
992,707 GBP2023-12-31
4,995 GBP2022-09-30
Cash at bank and in hand
26 GBP2023-12-31
2,650,399 GBP2022-09-30
Current Assets
992,733 GBP2023-12-31
2,655,394 GBP2022-09-30
Net Current Assets/Liabilities
354 GBP2023-12-31
1,505,391 GBP2022-09-30
Net Assets/Liabilities
99,106 GBP2023-12-31
1,604,143 GBP2022-09-30
Equity
Called up share capital
97,750 GBP2023-12-31
97,750 GBP2022-09-30
Capital redemption reserve
1,000 GBP2023-12-31
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
356 GBP2023-12-31
1,505,393 GBP2022-09-30
Equity
99,106 GBP2023-12-31
1,604,143 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-12-31
22022-04-01 ~ 2022-09-30
Investments in Subsidiaries
98,752 GBP2023-12-31
98,752 GBP2022-09-30
Cost valuation
98,752 GBP2022-09-30
Amounts Owed By Related Parties
987,712 GBP2023-12-31
Other Debtors
4,995 GBP2023-12-31
4,995 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
992,707 GBP2023-12-31
Amounts falling due within one year, Current
4,995 GBP2022-09-30
Amounts Owed to Related Parties
992,170 GBP2023-12-31

Related profiles found in government register
  • BERECO GROUP LIMITED
    Info
    Registered number 05484888
    Unit 5 Aspen Centurion Business, Park, Bessemer Way, Rotherham, South Yorkshire S60 1FB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-20 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • BERECO GROUP LIMITED
    S
    Registered number 05484888
    Unit 5 Aspen Centurion Business, Park, Bessemer Way, Rotherham, South Yorkshire, United Kingdom, S60 1FB
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BERALI LIMITED
    08290841
    Unit 5 Aspen Centurian Business Park, Bessemer Way, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BERECO LIMITED
    04944033
    Unit 5 Aspen Centurian Business, Park Bessemer Way, Rotherham, South Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BERECO RETAIL LIMITED
    07342229
    Unit 5 Aspen Centurion Business Park, Bessemer Way, Rotherham, South Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    ONLINE WINDOW SHOP LIMITED
    - now 06423587
    MYTIMBERWINDOW LIMITED - 2010-08-24
    BERECO FITTING LIMITED - 2010-06-10
    BREECH FITTING LIMITED - 2007-11-14
    Unit 5, Aspen Centurion, Business Park, Bessemer Way, Rotherham, South Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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