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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Curth, Manja
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 2
    Pettit, Lee
    Born in December 1961
    Individual (17 offsprings)
    Officer
    2007-01-08 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Maher, Jonathan Nicholas
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2014-10-15 ~ 2023-11-10
    OF - Director → CIF 0
  • 4
    Spencer, Simon Rodney
    Born in August 1967
    Individual (25 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Ridout, Piers
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Stainforth, Alan John
    Born in June 1958
    Individual (69 offsprings)
    Officer
    2010-09-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 7
    Saint, Richard Carey
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Keith James
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2018-12-12
    OF - Director → CIF 0
  • 9
    Saint, Alexander Carey
    Born in June 1994
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 10
    Ferris, Steven Antony
    Born in June 1964
    Individual (34 offsprings)
    Officer
    2010-08-11 ~ 2016-04-14
    OF - Director → CIF 0
  • 11
    BERICOTE GROUP LIMITED
    05863477
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, England
    Dissolved Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-11-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    BERICOTE HOLDINGS LIMITED
    10117951 11440904
    8, Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-11-22 ~ 2020-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    BERICOTE GROUP HOLDINGS LIMITED
    11440904 10117951
    Yotta House, 8 Hamilton Terrace, Leamington Spa, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BERICOTE PROPERTIES LIMITED

Period: 2006-06-30 ~ now
Company number: 05863182
Registered name
BERICOTE PROPERTIES LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Turnover/Revenue
3,243,057 GBP2025-01-01 ~ 2025-12-31
1,292,116 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
1,814,039 GBP2025-01-01 ~ 2025-12-31
2,198,814 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
1,429,018 GBP2025-01-01 ~ 2025-12-31
-906,698 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
1,578,919 GBP2025-01-01 ~ 2025-12-31
5,263,490 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-149,901 GBP2025-01-01 ~ 2025-12-31
-6,170,188 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,560 GBP2025-01-01 ~ 2025-12-31
188,417 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-131,341 GBP2025-01-01 ~ 2025-12-31
-5,981,771 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,708 GBP2025-01-01 ~ 2025-12-31
-1,001,935 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-134,049 GBP2025-01-01 ~ 2025-12-31
-4,979,836 GBP2024-01-01 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
-8,271,881 GBP2025-12-31
-8,137,832 GBP2024-12-31
-3,157,996 GBP2023-12-31
Property, Plant & Equipment
48,618 GBP2025-12-31
52,315 GBP2024-12-31
Fixed Assets - Investments
5,500 GBP2025-12-31
5,500 GBP2024-12-31
Fixed Assets
54,118 GBP2025-12-31
57,815 GBP2024-12-31
Total Inventories
1,312,648 GBP2024-12-31
Debtors
4,208,486 GBP2025-12-31
4,158,177 GBP2024-12-31
Cash at bank and in hand
2,247,678 GBP2025-12-31
3,886,342 GBP2024-12-31
Current Assets
6,456,164 GBP2025-12-31
9,357,167 GBP2024-12-31
Creditors
Current
14,775,320 GBP2025-12-31
17,548,679 GBP2024-12-31
Net Current Assets/Liabilities
-8,319,156 GBP2025-12-31
-8,191,512 GBP2024-12-31
Total Assets Less Current Liabilities
-8,265,038 GBP2025-12-31
-8,133,697 GBP2024-12-31
Net Assets/Liabilities
-8,271,871 GBP2025-12-31
-8,137,822 GBP2024-12-31
Equity
Called up share capital
10 GBP2025-12-31
10 GBP2024-12-31
Equity
-8,271,871 GBP2025-12-31
-8,137,822 GBP2024-12-31
Wages/Salaries
800,000 GBP2025-01-01 ~ 2025-12-31
3,758,312 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
111,292 GBP2025-01-01 ~ 2025-12-31
521,418 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,321 GBP2025-01-01 ~ 2025-12-31
2,155 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
912,613 GBP2025-01-01 ~ 2025-12-31
4,281,885 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
52024-01-01 ~ 2024-12-31
Director Remuneration
673,750 GBP2025-01-01 ~ 2025-12-31
3,698,752 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
20,544 GBP2025-01-01 ~ 2025-12-31
21,664 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
25,000 GBP2025-01-01 ~ 2025-12-31
27,500 GBP2024-01-01 ~ 2024-12-31
Current Tax for the Period
-1,002,000 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-32,835 GBP2025-01-01 ~ 2025-12-31
-1,495,443 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
96,184 GBP2025-12-31
85,880 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
208,169 GBP2025-12-31
197,865 GBP2024-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,064 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-7,064 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
111,985 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,916 GBP2025-12-31
55,114 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,551 GBP2025-12-31
145,550 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,345 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,544 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,543 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,543 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
10,350 GBP2025-12-31
Furniture and fittings
38,268 GBP2025-12-31
30,766 GBP2024-12-31
Value of work in progress
1,312,648 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
7,225 GBP2025-12-31
Other Debtors
Current
174,013 GBP2025-12-31
269,902 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
998,395 GBP2025-12-31
998,395 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
25,806 GBP2025-12-31
14,093 GBP2024-12-31
Prepayments/Accrued Income
Current
124,947 GBP2025-12-31
150,500 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
2,208,486 GBP2025-12-31
2,158,177 GBP2024-12-31
Other Debtors
Non-current
2,000,000 GBP2025-12-31
2,000,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
200,421 GBP2025-12-31
47,577 GBP2024-12-31
Amounts owed to group undertakings
Current
14,436,814 GBP2025-12-31
17,051,700 GBP2024-12-31
Other Taxation & Social Security Payable
Current
78,676 GBP2025-12-31
103,395 GBP2024-12-31
Other Creditors
Current
12,774 GBP2025-12-31
36,719 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
46,635 GBP2025-12-31
309,288 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
139,850 GBP2025-12-31
163,808 GBP2024-12-31
Between one and five year
168,000 GBP2025-12-31
315,327 GBP2024-12-31
All periods
307,850 GBP2025-12-31
479,135 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,833 GBP2025-12-31
4,125 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
-134,049 GBP2025-01-01 ~ 2025-12-31
Related profiles found in government register
  • BERICOTE PROPERTIES LIMITED
    Info
    Registered number 05863182
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 2006-06-30 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • BERICOTE PROPERTIES LIMITED
    S
    Registered number 05863182
    8, Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M6MAJOR.COM MANAGEMENT COMPANY LIMITED
    11446899
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-03 ~ 2025-06-24
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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