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
    Millward, Phillip Robert
    Director born in June 1962
    Individual (49 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Nicola Jayne
    General Manager born in August 1981
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Kirsty Anne Louise
    Director born in May 1983
    Individual (4 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Unit 5 Aspen Centurion Business, Park, Bessemer Way, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    99,106 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Martin, Kevin
    Managing Director born in June 1971
    Individual (5 offsprings)
    Officer
    2010-08-11 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Morris, Craig
    Director born in May 1986
    Individual (1 offspring)
    Officer
    2022-11-30 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BERECO RETAIL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
922 GBP2023-12-31
1,340 GBP2022-09-30
Total Inventories
5,172 GBP2023-12-31
2,745 GBP2022-09-30
Debtors
Current
298,460 GBP2023-12-31
662,261 GBP2022-09-30
Cash at bank and in hand
70,209 GBP2023-12-31
494,190 GBP2022-09-30
Current Assets
373,841 GBP2023-12-31
1,159,196 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-268,745 GBP2023-12-31
268,745 GBP2023-12-31
-646,912 GBP2022-09-30
Net Current Assets/Liabilities
105,096 GBP2023-12-31
512,284 GBP2022-09-30
Net Assets/Liabilities
106,018 GBP2023-12-31
513,624 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-09-30
Retained earnings (accumulated losses)
106,016 GBP2023-12-31
513,622 GBP2022-09-30
Equity
106,018 GBP2023-12-31
513,624 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-12-31
62022-04-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,693 GBP2023-12-31
17,693 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
17,693 GBP2023-12-31
17,693 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
16,771 GBP2023-12-31
16,353 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,771 GBP2023-12-31
16,353 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
418 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
418 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
922 GBP2023-12-31
1,340 GBP2022-09-30
Other types of inventories not specified separately
5,172 GBP2023-12-31
2,745 GBP2022-09-30
Trade Debtors/Trade Receivables
10,250 GBP2023-12-31
134 GBP2022-09-30
Amounts Owed By Related Parties
154,627 GBP2023-12-31
500,000 GBP2022-09-30
Other Debtors
118,880 GBP2023-12-31
162,127 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
298,460 GBP2023-12-31
662,261 GBP2022-09-30
Trade Creditors/Trade Payables
30,994 GBP2023-12-31
Taxation/Social Security Payable
74,498 GBP2023-12-31
Other Creditors
163,253 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,011 GBP2023-12-31
Between two and five year
7,542 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,553 GBP2023-12-31
  • BERECO RETAIL LIMITED
    Info
    Registered number 07342229
    Unit 5 Aspen Centurion Business Park, Bessemer Way, Rotherham, South Yorkshire S60 1FB
    Private Limited Company incorporated on 2010-08-11 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.