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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 2
  • 1
    Gill, Satya
    Born in October 1962
    Individual (19 offsprings)
    Officer
    2026-01-10 ~ now
    OF - Director → CIF 0
    Gill, Gurpal Singh
    Born in November 1947
    Individual (19 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
    Mr Gurpal Singh Gill
    Born in November 1947
    Individual (19 offsprings)
    Person with significant control
    2018-04-10 ~ 2018-04-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    BERESFORD CONSTRUCTION LIMITED 03161330
    Shackelton Medical Center, Shackleton Road, Southall, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERESFORD BOUNDARY LTD

Period: 2018-04-10 ~ now
Company number: 11301515
Registered name
BERESFORD BOUNDARY LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
850,000 GBP2025-03-29
850,000 GBP2024-03-29
Debtors
18,700 GBP2025-03-29
18,700 GBP2024-03-29
Creditors
Amounts falling due within one year
-245,164 GBP2025-03-29
-219,504 GBP2024-03-29
Net Current Assets/Liabilities
-226,464 GBP2025-03-29
-200,804 GBP2024-03-29
Total Assets Less Current Liabilities
623,536 GBP2025-03-29
649,196 GBP2024-03-29
Creditors
Amounts falling due after one year
-364,234 GBP2025-03-29
-366,644 GBP2024-03-29
Net Assets/Liabilities
198,096 GBP2025-03-29
221,346 GBP2024-03-29
Equity
Called up share capital
1 GBP2025-03-29
1 GBP2024-03-29
Retained earnings (accumulated losses)
198,095 GBP2025-03-29
221,345 GBP2024-03-29
Equity
198,096 GBP2025-03-29
221,346 GBP2024-03-29
Average Number of Employees
02024-03-30 ~ 2025-03-29
02023-04-30 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
Land and buildings
850,000 GBP2025-03-29
850,000 GBP2024-03-29
Property, Plant & Equipment
Land and buildings
850,000 GBP2025-03-29
850,000 GBP2024-03-29
Trade Debtors/Trade Receivables
18,700 GBP2025-03-29
18,700 GBP2024-03-29
Other Creditors
Amounts falling due within one year
245,164 GBP2025-03-29
219,504 GBP2024-03-29
Bank Borrowings
Amounts falling due after one year
364,234 GBP2025-03-29
366,644 GBP2024-03-29

  • BERESFORD BOUNDARY LTD
    Info
    Registered number 11301515
    Office 3 78a Upper Sutton Lane, Hounslow TW5 0PT
    PRIVATE LIMITED COMPANY incorporated on 2018-04-10 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.