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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
Active 3
  • 1
    Shepherd, Philip William
    Born in May 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Heighway, Steven Robert
    Born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Henney, Philip Lee
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-14 ~ 2023-02-22
    OF - Director → CIF 0
  • 2
    Stratton, Oliver John
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-22 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Mace, Simon Paul
    Director born in October 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2020-06-03
    OF - Director → CIF 0
    Mr Simon Paul Mace
    Born in October 1970
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Southwell, Alfred Mark
    Director born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2019-08-16
    OF - Director → CIF 0
    Mr Alfred Mark Southwell
    Born in October 1971
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cooper, Paul David
    Group Chief Financial Officer born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2019-08-09
    OF - Director → CIF 0
  • 6
    Rochford, Lee Michael
    Group Chief Executive Officer born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2021-10-12
    OF - Director → CIF 0
  • 7
    Appleby, James Alexander William
    Finance born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2023-02-22
    OF - Director → CIF 0
  • 8
    Musson, Alexander Hugh
    Chartered Accountant born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2018-06-26
    OF - Director → CIF 0
  • 9
    Blake, Kevin Michael
    Chief Executive Officer born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-12-14
    OF - Director → CIF 0
parent relation
Company in focus

BERGEN CAPITAL MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
23,583 GBP2017-12-31
41,110 GBP2016-12-31
Fixed Assets - Investments
4 GBP2017-12-31
Fixed Assets
23,587 GBP2017-12-31
41,110 GBP2016-12-31
Debtors
169,897 GBP2017-12-31
156,156 GBP2016-12-31
Cash at bank and in hand
83,976 GBP2017-12-31
289,300 GBP2016-12-31
Current Assets
253,873 GBP2017-12-31
445,456 GBP2016-12-31
Creditors
Current
143,064 GBP2017-12-31
325,219 GBP2016-12-31
Net Current Assets/Liabilities
110,809 GBP2017-12-31
120,237 GBP2016-12-31
Total Assets Less Current Liabilities
134,396 GBP2017-12-31
161,347 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
134,296 GBP2017-12-31
161,247 GBP2016-12-31
Equity
134,396 GBP2017-12-31
161,347 GBP2016-12-31
Average Number of Employees
92017-01-01 ~ 2017-12-31
92016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
25,188 GBP2017-12-31
25,188 GBP2016-12-31
Furniture and fittings
12,515 GBP2017-12-31
11,440 GBP2016-12-31
Computers
92,849 GBP2017-12-31
90,378 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
130,552 GBP2017-12-31
127,006 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
25,188 GBP2017-12-31
25,188 GBP2016-12-31
Furniture and fittings
11,661 GBP2017-12-31
9,158 GBP2016-12-31
Computers
70,120 GBP2017-12-31
51,550 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,969 GBP2017-12-31
85,896 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,503 GBP2017-01-01 ~ 2017-12-31
Computers
18,570 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,073 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Furniture and fittings
854 GBP2017-12-31
2,282 GBP2016-12-31
Computers
22,729 GBP2017-12-31
38,828 GBP2016-12-31
Other Investments Other Than Loans
Additions to investments
4 GBP2017-12-31
Cost valuation
4 GBP2017-12-31
Other Investments Other Than Loans
4 GBP2017-12-31
Other Debtors
Current
16,615 GBP2017-12-31
10,545 GBP2016-12-31
Amount of value-added tax that is recoverable
Current
12,486 GBP2017-12-31
632 GBP2016-12-31
Called-up share capital (not paid)
Current
100 GBP2016-12-31
Prepayments/Accrued Income
Current
29,635 GBP2017-12-31
17,219 GBP2016-12-31
Debtors
Amounts falling due within one year, Current
169,897 GBP2017-12-31
Current, Amounts falling due within one year
156,156 GBP2016-12-31
Other Creditors
Current
31,637 GBP2017-12-31
124,104 GBP2016-12-31
Accrued Liabilities
Current
31,075 GBP2017-12-31
93,637 GBP2016-12-31
Related profiles found in government register
  • BERGEN CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 07553297
    icon of addressBelvedere, 12 Booth Street, Manchester M2 4AW
    PRIVATE LIMITED COMPANY incorporated on 2011-03-07 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • BERGEN CAPITAL MANAGEMENT LIMITED
    S
    Registered number 07553297
    icon of address105, Victoria Street, London, England, SW1E 6QT
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SERALA INVESTMENTS LLP - 2015-10-07
    icon of addressC/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    10,771,873 GBP2018-03-31
    Officer
    icon of calendar 2015-11-27 ~ 2018-06-26
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.