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 1
  • Spink, Grant
    Director born in March 1973
    Individual (11 offsprings)
    Officer
    2018-05-10 ~ now
    OF - director → CIF 0
    Mr Grant Spink
    Born in March 1973
    Individual (11 offsprings)
    Person with significant control
    2018-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEREA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,480,400 GBP2023-05-31
1,400,000 GBP2022-05-31
Debtors
225,401 GBP2023-05-31
100,100 GBP2022-05-31
Cash at bank and in hand
567,089 GBP2023-05-31
642,474 GBP2022-05-31
Current Assets
792,490 GBP2023-05-31
742,574 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-400 GBP2023-05-31
0 GBP2022-05-31
Net Current Assets/Liabilities
792,090 GBP2023-05-31
742,574 GBP2022-05-31
Total Assets Less Current Liabilities
2,272,490 GBP2023-05-31
2,142,574 GBP2022-05-31
Equity
Called up share capital
550 GBP2023-05-31
550 GBP2022-05-31
Share premium
1,399,550 GBP2023-05-31
1,399,550 GBP2022-05-31
Retained earnings (accumulated losses)
872,390 GBP2023-05-31
742,474 GBP2022-05-31
Equity
2,272,490 GBP2023-05-31
2,142,574 GBP2022-05-31
Investments in group undertakings and participating interests
1,480,400 GBP2023-05-31
1,400,000 GBP2022-05-31
Other Debtors
Amounts falling due within one year
225,401 GBP2023-05-31
100,100 GBP2022-05-31
Other Creditors
Current
400 GBP2023-05-31
0 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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
  • BEREA HOLDINGS LTD
    S
    Registered number 11354420
    Unit 3, Wheelock Heath Business Court, Alsager Road, Winterley, United Kingdom, CW11 4RQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 7 Brampton Sidings Industrial Estate, Hempstalls Lane, Newcastle, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    256,158 GBP2023-12-31
    Person with significant control
    2022-05-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Unit 3 Wheelock Heath Business Court, Alsager Road, Winterley, Sandbach, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -124 GBP2024-04-30
    Person with significant control
    2023-04-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Unit 3 Wheelock Heath Business Court, Alsager Road, Winterley, Cheshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    922,591 GBP2023-12-31
    Person with significant control
    2018-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.