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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 5
  • 1
    Croft, Antony John
    Accountant born in October 1971
    Individual (36 offsprings)
    Officer
    2009-08-27 ~ 2009-09-02
    OF - Director → CIF 0
    Croft, Antony John
    Accountant
    Individual (36 offsprings)
    Officer
    2009-08-27 ~ 2009-12-19
    OF - Secretary → CIF 0
  • 2
    Keogh, Sandra
    Individual (1 offspring)
    Officer
    2009-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Foy, Darren Edward
    Born in June 1972
    Individual (8 offsprings)
    Officer
    2009-12-19 ~ now
    OF - Director → CIF 0
    Mr Darren Edward Foy
    Born in June 1972
    Individual (8 offsprings)
    Person with significant control
    2017-01-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (37217 offsprings)
    Officer
    2009-01-29 ~ 2009-02-02
    OF - Director → CIF 0
  • 5
    Newby Vincent, Christopher
    Director born in December 1948
    Individual (16 offsprings)
    Officer
    2009-08-21 ~ 2009-12-19
    OF - Director → CIF 0
parent relation
Company in focus

BERSTONE LIMITED

Period: 2015-12-14 ~ now
Company number: 06805695
Registered names
BERSTONE LIMITED - now
Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Property, Plant & Equipment
63,111 GBP2025-03-31
64,148 GBP2024-03-31
Fixed Assets
63,111 GBP2025-03-31
64,148 GBP2024-03-31
Trade Debtors/Trade Receivables
7,400 GBP2025-03-31
20,791 GBP2024-03-31
Cash at bank and in hand
110,086 GBP2025-03-31
69,804 GBP2024-03-31
Current Assets
117,486 GBP2025-03-31
90,595 GBP2024-03-31
Net Current Assets/Liabilities
92,117 GBP2025-03-31
Total Assets Less Current Liabilities
155,228 GBP2025-03-31
130,007 GBP2024-03-31
Net Assets/Liabilities
155,228 GBP2025-03-31
130,007 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
155,128 GBP2025-03-31
129,907 GBP2024-03-31
Equity
155,228 GBP2025-03-31
130,007 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
91,735 GBP2025-03-31
91,735 GBP2024-03-31
Plant and equipment
31,735 GBP2025-03-31
31,735 GBP2024-03-31
Buildings
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,624 GBP2025-03-31
27,587 GBP2024-03-31
Plant and equipment
28,624 GBP2025-03-31
27,587 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,037 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,037 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Plant and equipment
3,111 GBP2025-03-31
4,148 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,400 GBP2025-03-31
20,791 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
23,890 GBP2025-03-31
19,326 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,479 GBP2025-03-31
5,410 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • BERSTONE LIMITED
    Info
    DARREN FOY ASSOCIATES LIMITED - 2015-12-14
    P & F REFURBISHMENT LIMITED - 2015-12-14
    Registered number 06805695
    49 Lingwood Close, Bassett, Southampton, Hampshire SO16 7GD
    PRIVATE LIMITED COMPANY incorporated on 2009-01-29 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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