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
    Maynard, Simon Lloyd
    Chartered Secretary born in March 1979
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
    Simon Lloyd Maynard
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2022-01-20 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Emily Louise Maynard
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2025-03-24 ~ now
    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
Ceased 1
  • Mrs Emily Louise Maynard
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2022-01-20 ~ 2024-04-01
    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
parent relation
Company in focus

BERNWOOD COSEC LIMITED

Previous name
OAKWOOD COSEC LIMITED - 2022-02-02
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
2,625 GBP2024-01-31
1,161 GBP2023-01-31
Debtors
Current
12,470 GBP2024-01-31
8,493 GBP2023-01-31
Cash at bank and in hand
141,483 GBP2024-01-31
54,878 GBP2023-01-31
Current Assets
153,953 GBP2024-01-31
63,371 GBP2023-01-31
Net Current Assets/Liabilities
123,142 GBP2024-01-31
48,950 GBP2023-01-31
Net Assets/Liabilities
125,767 GBP2024-01-31
50,111 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-01-20 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
316 GBP2023-02-01 ~ 2024-01-31
387 GBP2022-01-20 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
199 GBP2024-01-31
239 GBP2023-01-31
Motor vehicles
2,810 GBP2024-01-31
1,309 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
3,009 GBP2024-01-31
1,548 GBP2023-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-258 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-835 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-835 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
100 GBP2024-01-31
60 GBP2023-01-31
Motor vehicles
284 GBP2024-01-31
327 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
384 GBP2024-01-31
387 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
50 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
330 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
380 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-319 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-319 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
99 GBP2024-01-31
179 GBP2023-01-31
Motor vehicles
2,526 GBP2024-01-31
982 GBP2023-01-31
Prepayments
50 GBP2024-01-31
113 GBP2023-01-31
Other Debtors
12,420 GBP2024-01-31
8,380 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
12,470 GBP2024-01-31
8,493 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-01-31
4 shares2023-01-31
Related profiles found in government register
  • BERNWOOD COSEC LIMITED
    Info
    OAKWOOD COSEC LIMITED - 2022-02-02
    Registered number 13862050
    Oakfield Lodge Main Street, Grendon Underwood, Aylesbury HP18 0SL
    Private Limited Company incorporated on 2022-01-20 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • BERNWOOD COSEC LIMITED
    S
    Registered number 1386205
    Oakfield Lodge, Main Street, Grendon Underwood, Aylesbury, England, HP18 0SL
    CIF 1
  • BERNWOOD COSEC LIMITED
    S
    Registered number 13862050
    Oakfield Lodge, Main Street, Grendon Underwood, Aylesbury, England, HP18 0SL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ALPHA FX GROUP PLC - 2022-12-19
    ALPHA FX GROUP LIMITED - 2017-03-28
    ALPHA CAPITAL LIMITED - 2017-03-28
    HEADROOM LIMITED - 2016-05-06
    ALPHA CAPITAL LIMITED - 2015-06-06
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,820,415 GBP2018-01-01 ~ 2018-12-31
    Officer
    2024-06-01 ~ now
    CIF 1 - Secretary → ME
  • 2
    CAVENDISH FINANCIAL PLC - 2025-01-31
    FINNCAP GROUP PLC - 2023-09-27
    FINNCAP GROUP LIMITED - 2018-11-28
    DE FACTO 1234 LIMITED - 2018-11-02
    1 Bartholomew Close, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2024-04-06 ~ now
    CIF 3 - Secretary → ME
  • 3
    CENKOS SECURITIES PLC - 2023-09-08
    CENKOS SECURITIES LIMITED - 2006-10-20
    DE FACTO 1149 LIMITED - 2005-02-10
    1 Bartholomew Close, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2024-04-06 ~ now
    CIF 2 - Secretary → ME
  • 4
    MARILYN PLC - 2016-06-14
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-03-31 ~ now
    CIF 6 - Secretary → ME
  • 5
    THEWORKS.CO.UK LIMITED - 2018-07-12
    Boldmere House Faraday Avenue Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    CIF 4 - Secretary → ME
Ceased 1
  • DRAPER ESPRIT PLC - 2021-11-08
    INGLEBY (1994) PLC - 2016-06-09
    20 Garrick Street, London, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2022-04-01 ~ 2022-06-13
    CIF 5 - Secretary → ME

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