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 4
  • 1
    Spencer, Simon Rodney
    Director born in August 1967
    Individual (20 offsprings)
    Officer
    2014-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Saint, Richard Carey
    Property Developer born in January 1965
    Individual (19 offsprings)
    Officer
    2011-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pettit, Lee
    Property Developer born in December 1961
    Individual (13 offsprings)
    Officer
    2011-03-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Yotta House, Hamilton Terrace, Leamington Spa, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-12-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Ferris, Steven Antony
    Property Developer born in June 1964
    Individual (10 offsprings)
    Officer
    2011-03-01 ~ 2016-04-14
    OF - Director → CIF 0
  • 2
    Ward, Michael James
    Born in January 1959
    Individual (266 offsprings)
    Officer
    2010-07-05 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Stainforth, Alan John
    Director born in June 1958
    Individual (14 offsprings)
    Officer
    2014-11-21 ~ 2018-07-12
    OF - Director → CIF 0
    Stainforth, Alan
    Individual (14 offsprings)
    Officer
    2011-03-01 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 4
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-07-05 ~ 2011-03-01
    PE - Director → CIF 0
  • 5
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-11-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-07-05 ~ 2011-03-01
    PE - Secretary → CIF 0
  • 7
    8, Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-22 ~ 2020-12-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BERICOTE FOUR ASHES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-12-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31
Related profiles found in government register
  • BERICOTE FOUR ASHES LTD
    Info
    Registered number 07303662
    Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    Private Limited Company incorporated on 2010-07-05 and dissolved on 2024-12-18 (14 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-05
    CIF 0
  • BERICOTE FOUR ASHES LIMITED
    S
    Registered number 07303662
    Yotta House, Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY
    Private Company Limited By Shares in England And Wales
    CIF 1
  • BERICOTE GROUP HOLDINGS LIMITED
    S
    Registered number 11440904
    8, Hamilton Terrace, Leamington Spa, Warwickshire, England, CV32 4LY
    Private Company Limitd By Shares in Companies House, England
    CIF 2
  • BERICOTE GROUP HOLDINGS LIMITED
    S
    Registered number 11440904
    Yotta House, 8 Hamilton Terrace, Leamington Spa, England, CV32 4LY
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2023-01-19 ~ now
    CIF 2 - Has significant influence or control → OE
Ceased 2
  • 1
    Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-02-01 ~ 2023-01-19
    CIF 5 - Has significant influence or control → OE
  • 2
    Seascape 43 Beer Road, Seaton, Devon, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    191 GBP2024-04-30
    Person with significant control
    2021-02-02 ~ 2022-03-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.