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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 2
  • 1
    Daley, Robert
    Tax Advisor born in March 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
    Daley, Robert
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Secretary → CIF 0
    Mr Robert Daley
    Born in March 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-05-18 ~ 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
  • 2
    icon of address8, Market Place, Wetherby, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Thakral, Arun
    Software Engineer born in June 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2021-05-18
    OF - Director → CIF 0
    Mr Arun Thakral
    Born in June 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-05-17 ~ 2021-05-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Daley, Robert Mcmillan
    Accountant born in March 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2021-05-17
    OF - Director → CIF 0
    Robert Daley
    Born in March 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-05-17 ~ 2021-05-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Daley, Elena Trofin
    H R Manager born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    icon of address8, Market Place, Wetherby, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-03-23 ~ 2023-06-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BERY GRANGE PORTFOLIO LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
11,745 GBP2024-05-31
4,395 GBP2023-05-31
Fixed Assets - Investments
26,000 GBP2024-05-31
26,000 GBP2023-05-31
Fixed Assets
37,745 GBP2024-05-31
30,395 GBP2023-05-31
Debtors
1,604 GBP2023-05-31
Cash at bank and in hand
4,750 GBP2024-05-31
1,210 GBP2023-05-31
Current Assets
4,750 GBP2024-05-31
2,814 GBP2023-05-31
Creditors
Amounts falling due within one year
-1,056 GBP2024-05-31
Net Current Assets/Liabilities
3,694 GBP2024-05-31
2,814 GBP2023-05-31
Total Assets Less Current Liabilities
41,439 GBP2024-05-31
33,209 GBP2023-05-31
Creditors
Amounts falling due after one year
-23,816 GBP2024-05-31
-27,440 GBP2023-05-31
Net Assets/Liabilities
17,623 GBP2024-05-31
5,769 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
16,623 GBP2024-05-31
4,769 GBP2023-05-31
Equity
17,623 GBP2024-05-31
5,769 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
14,660 GBP2024-05-31
5,860 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
14,660 GBP2024-05-31
5,860 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,915 GBP2024-05-31
1,465 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,915 GBP2024-05-31
1,465 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,450 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,450 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
11,745 GBP2024-05-31
4,395 GBP2023-05-31
Other Investments Other Than Loans
Non-current
26,000 GBP2024-05-31
Amounts invested in assets
Non-current
26,000 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • BERY GRANGE PORTFOLIO LTD
    Info
    Registered number 13403314
    icon of addressArion Business Centre Harriet House High Street, Erdington, Birmingham B23 6BG
    Private Limited Company incorporated on 2021-05-17 (4 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • BERY GRANGE PORTFOLIO LTD
    S
    Registered number 13403314
    icon of address8, Market Place, Wetherby, England, LS22 6NE
    CIF 1 CIF 2
  • BERY GRANGE PORTFOLIO LTD
    S
    Registered number 13403314
    icon of address8, Market Place, Wetherby, England, LS22 6NE
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MEDWAY CAR & COMMERCIAL LTD - 2015-07-07
    VIPER AUTOMOTIVE LTD. - 2015-12-08
    MCC (MEDWAY) LTD - 2021-04-16
    icon of address8 Market Place, Wetherby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,292 GBP2022-06-30
    Officer
    icon of calendar 2021-05-18 ~ dissolved
    CIF 2 - Director → ME
  • 2
    icon of address8 Market Place, Wetherby, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    79,596 GBP2022-06-30
    Person with significant control
    icon of calendar 2023-05-01 ~ dissolved
    CIF 3 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2022-03-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.