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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 1
  • 1
    Spink, Grant
    Born in March 1973
    Individual (19 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
    Mr Grant Spink
    Born in March 1973
    Individual (19 offsprings)
    Person with significant control
    2018-05-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEREA HOLDINGS LIMITED

Period: 2018-05-10 ~ now
Company number: 11354420
Registered name
BEREA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,486,500 GBP2024-05-31
1,480,400 GBP2023-05-31
Debtors
382,541 GBP2024-05-31
225,401 GBP2023-05-31
Cash at bank and in hand
448,755 GBP2024-05-31
567,089 GBP2023-05-31
Current Assets
831,296 GBP2024-05-31
792,490 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-400 GBP2023-05-31
Net Current Assets/Liabilities
830,896 GBP2024-05-31
792,090 GBP2023-05-31
Total Assets Less Current Liabilities
2,317,396 GBP2024-05-31
2,272,490 GBP2023-05-31
Equity
Called up share capital
550 GBP2024-05-31
550 GBP2023-05-31
Share premium
1,399,550 GBP2024-05-31
1,399,550 GBP2023-05-31
Retained earnings (accumulated losses)
917,296 GBP2024-05-31
872,390 GBP2023-05-31
Equity
2,317,396 GBP2024-05-31
2,272,490 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
1,480,500 GBP2024-05-31
1,480,400 GBP2023-05-31
Other Investments Other Than Loans
6,000 GBP2024-05-31
0 GBP2023-05-31
Amounts invested in assets
Non-current
1,486,500 GBP2024-05-31
1,480,400 GBP2023-05-31
Other Debtors
Amounts falling due within one year
382,541 GBP2024-05-31
225,401 GBP2023-05-31
Other Creditors
Current
400 GBP2024-05-31
400 GBP2023-05-31

Related profiles found in government register
  • BEREA HOLDINGS LIMITED
    Info
    Registered number 11354420
    Unit 3 Wheelock Heath Business Court, Alsager Road, Winterley, Cheshire CW11 4RQ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-10 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • BEREA HOLDINGS LIMITED
    S
    Registered number 11354420
    Unit 3, Wheelock Heath Business Court, Alsager Road, Winterley, Cheshire, United Kingdom, CW11 4RQ
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    B & J ENGINEERING (STOKE-ON-TRENT) LIMITED
    12161493 04440810
    Unit 7 Brampton Sidings Industrial Estate, Hempstalls Lane, Newcastle, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-05-23 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BEREA PROPERTIES LTD
    14822318
    Unit 3 Wheelock Heath Business Court, Alsager Road, Winterley, Sandbach, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-04-24 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    CLIMATE ELECTRICAL SERVICES LIMITED
    06157101
    Unit 3 Wheelock Heath Business Court, Alsager Road, Winterley, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    CLIMATE HEATING AND PLUMBING SERVICES LIMITED
    07258994
    Unit 3 Wheelock Heath Business Court, Alsager Road, Winterley, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.