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 2
  • 1
    Lewis, Hilton
    Company Director born in August 1952
    Individual (12 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
    Mr Hilton Lewis
    Born in August 1952
    Individual (12 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    St Peter's House, Le Bordage, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2021-04-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Sieff, Leslie Jonathan
    Company Director born in October 1947
    Individual (16 offsprings)
    Officer
    2012-07-20 ~ 2021-04-27
    OF - Director → CIF 0
    Mr Leslie Jonathan Sieff
    Born in October 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    Mr Leslie Sieff
    Born in October 1947
    Individual (16 offsprings)
    Person with significant control
    2018-04-01 ~ 2021-04-27
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Hilton Lewis
    Born in August 1952
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    UVINDA PROPERTIES LTD
    Kestrel S-a, Chemin De Trois-portes 11, 2000 Neuchatel, Switzerland
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Tg Associates 7 Jardine House, Harrovian Business Village, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    693,695 GBP2024-03-31
    Person with significant control
    2020-06-15 ~ 2021-04-27
    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
  • 5
    Kestrel S-a, Kestrel S-a, Chemin De Trois-portes 11, 2000 Nevchatel, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BEREA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
37,793 GBP2024-03-31
49,374 GBP2023-03-31
Investment Property
3,000,000 GBP2024-03-31
3,735,000 GBP2023-03-31
Amounts invested in assets
3 GBP2024-03-31
3 GBP2023-03-31
Fixed Assets
3,037,796 GBP2024-03-31
3,784,377 GBP2023-03-31
Debtors
38,524 GBP2024-03-31
17,815 GBP2023-03-31
Cash at bank and in hand
-3,345 GBP2024-03-31
9,832 GBP2023-03-31
Current Assets
35,179 GBP2024-03-31
27,647 GBP2023-03-31
Net Current Assets/Liabilities
-151,165 GBP2024-03-31
-158,600 GBP2023-03-31
Total Assets Less Current Liabilities
2,886,631 GBP2024-03-31
3,625,777 GBP2023-03-31
Net Assets/Liabilities
-371,222 GBP2024-03-31
362,279 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
61,850 GBP2024-03-31
61,850 GBP2023-03-31
Furniture and fittings
23,333 GBP2024-03-31
20,694 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
85,183 GBP2024-03-31
82,544 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
35,757 GBP2024-03-31
27,059 GBP2023-03-31
Furniture and fittings
11,633 GBP2024-03-31
6,111 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,390 GBP2024-03-31
33,170 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,698 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,522 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,220 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
26,093 GBP2024-03-31
34,791 GBP2023-03-31
Furniture and fittings
11,700 GBP2024-03-31
14,583 GBP2023-03-31
Investment Property - Fair Value Model
3,735,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,443 GBP2024-03-31
14,037 GBP2023-03-31
Other Debtors
Amounts falling due within one year
34,081 GBP2024-03-31
3,778 GBP2023-03-31
Debtors
Amounts falling due within one year
38,524 GBP2024-03-31
17,815 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
178 GBP2023-03-31
Other Creditors
Amounts falling due within one year
83,273 GBP2024-03-31
90,023 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
78,312 GBP2024-03-31
68,000 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
24,759 GBP2024-03-31
28,046 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
3,069,139 GBP2024-03-31
Other Creditors
Amounts falling due after one year
188,212 GBP2024-03-31
3,257,351 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • BEREA LIMITED
    Info
    Registered number 08151408
    11 Deerhurst Court 4 Holborn Close, London NW7 4AZ
    Private Limited Company incorporated on 2012-07-20 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • BEREA LIMITED
    S
    Registered number 8151408
    7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom, HA1 3EX
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BEREA LTD
    S
    Registered number 8151408
    7 Jardine House, Bessborough Road, Harrow, England, HA1 3EX
    Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 11 Deerhurst Court 4 Holborn Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2021-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 146 146 Fellows Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Person with significant control
    2017-06-19 ~ 2018-03-30
    CIF 2 - Ownership of shares – 75% or more → OE

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