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 5
  • 1
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (204 offsprings)
    Officer
    2024-01-19 ~ now
    OF - director → CIF 0
  • 2
    Kavanagh, Peter
    Executive Chairman born in July 1962
    Individual (197 offsprings)
    Officer
    2024-01-19 ~ now
    OF - director → CIF 0
  • 3
    Cook, Michael Brian
    Chief Executive Officer born in June 1983
    Individual (76 offsprings)
    Officer
    2024-01-19 ~ now
    OF - director → CIF 0
  • 4
    TRSL LIMITED - 2021-10-20
    TOWNENDS (LETTINGS & MANAGEMENT) LIMITED - 2017-08-10
    TOWNENDS & REGENTS (LETTINGS & MANAGEMENT) LIMITED - 2000-08-16
    TOWNENDS LETTINGS & MANAGEMENT LIMITED - 1993-11-30
    TOWNENDS (COUNTRY) LIMITED - 1992-07-30
    Unit 2, Wintersells Road, Byfleet, West Byfleet, England
    Corporate (5 parents, 18 offsprings)
    Person with significant control
    2021-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-04-21 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Beresford, Lucy Joan
    Director born in August 1985
    Individual (2 offsprings)
    Officer
    2009-10-21 ~ 2021-11-16
    OF - director → CIF 0
    Ms Lucy Joan Beresford
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-16
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Irby, Julian Matthew
    Chief Financial Officer born in November 1966
    Individual
    Officer
    2021-11-16 ~ 2024-05-15
    OF - director → CIF 0
  • 3
    Wildy, Craig Gordon
    Director born in August 1982
    Individual (2 offsprings)
    Officer
    2009-10-21 ~ 2021-11-16
    OF - director → CIF 0
    Mr Craig Gordon Wildy
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-16
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Dunning, Nicholas Anthony Robert
    Company Director born in September 1962
    Individual
    Officer
    2021-11-16 ~ 2024-01-19
    OF - director → CIF 0
  • 5
    25, Bedford Street, London, United Kingdom
    Corporate (8 parents, 23 offsprings)
    Person with significant control
    2021-11-16 ~ 2021-11-16
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERESFORD RESIDENTIAL LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
9,114 GBP2021-11-16
42,816 GBP2020-10-31
Fixed Assets
9,114 GBP2021-11-16
42,816 GBP2020-10-31
Debtors
516,181 GBP2021-11-16
370,075 GBP2020-10-31
Cash at bank and in hand
601,784 GBP2021-11-16
522,762 GBP2020-10-31
Current Assets
1,117,965 GBP2021-11-16
892,837 GBP2020-10-31
Net Current Assets/Liabilities
877,386 GBP2021-11-16
753,006 GBP2020-10-31
Total Assets Less Current Liabilities
886,500 GBP2021-11-16
795,822 GBP2020-10-31
Net Assets/Liabilities
884,768 GBP2021-11-16
788,154 GBP2020-10-31
Equity
Called up share capital
2 GBP2021-11-16
2 GBP2020-10-31
Retained earnings (accumulated losses)
884,766 GBP2021-11-16
788,152 GBP2020-10-31
Equity
884,768 GBP2021-11-16
788,154 GBP2020-10-31
Average Number of Employees
252020-11-01 ~ 2021-11-16
252019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,317 GBP2020-11-01
Tools/Equipment for furniture and fittings
12,796 GBP2021-11-16
149,073 GBP2020-11-01
Property, Plant & Equipment - Gross Cost
12,796 GBP2021-11-16
164,390 GBP2020-11-01
Property, Plant & Equipment - Disposals
Land and buildings
-15,317 GBP2020-11-01 ~ 2021-11-16
Tools/Equipment for furniture and fittings
-138,080 GBP2020-11-01 ~ 2021-11-16
Property, Plant & Equipment - Disposals
-153,397 GBP2020-11-01 ~ 2021-11-16
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,536 GBP2020-11-01
Tools/Equipment for furniture and fittings
3,682 GBP2021-11-16
108,038 GBP2020-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,682 GBP2021-11-16
121,574 GBP2020-11-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
11,014 GBP2020-11-01 ~ 2021-11-16
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,479 GBP2020-11-01 ~ 2021-11-16
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-14,001 GBP2020-11-01 ~ 2021-11-16
Tools/Equipment for furniture and fittings
-115,370 GBP2020-11-01 ~ 2021-11-16
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-129,371 GBP2020-11-01 ~ 2021-11-16
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,114 GBP2021-11-16
41,035 GBP2020-10-31
Land and buildings
1,781 GBP2020-10-31
Trade Debtors/Trade Receivables
75,894 GBP2021-11-16
154,554 GBP2020-10-31
Amounts owed by group undertakings and participating interests
380,071 GBP2021-11-16
Amount of corporation tax that is recoverable
29,725 GBP2021-11-16
Amounts owed by directors
95,460 GBP2020-10-31
Other Debtors
5,744 GBP2021-11-16
97,500 GBP2020-10-31
Prepayments/Accrued Income
24,747 GBP2021-11-16
22,561 GBP2020-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,923 GBP2021-11-16
Corporation Tax Payable
Amounts falling due within one year
31,063 GBP2021-11-16
49,661 GBP2020-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
85,914 GBP2021-11-16
82,734 GBP2020-10-31
Loans received from directors
Amounts falling due within one year
-1 GBP2020-10-31
Other Creditors
Amounts falling due within one year
33,285 GBP2021-11-16
3,199 GBP2020-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
55,394 GBP2021-11-16
4,238 GBP2020-10-31
Deferred Tax Liabilities
1,732 GBP2021-11-16
7,668 GBP2020-11-01
7,668 GBP2020-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,936 GBP2020-11-01 ~ 2021-11-16
Deferred Tax Liabilities
Accelerated tax depreciation
1,732 GBP2021-11-16
7,668 GBP2020-10-31
Dividends Paid on Shares
4,000 GBP2020-11-01 ~ 2021-11-16
98,000 GBP2019-11-01 ~ 2020-10-31
All ordinary shares
4,000 GBP2020-11-01 ~ 2021-11-16
Advances or credits given to directors
95,460 GBP2020-11-01
Advances or credits made to directors during the period
89,112 GBP2020-11-01 ~ 2021-11-16
Advances or credits repaid by directors
-184,572 GBP2020-11-01 ~ 2021-11-16

  • BERESFORD RESIDENTIAL LIMITED
    Info
    Registered number 07052432
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2009-10-21 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.