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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
    Maynard, Simon Lloyd
    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 - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mrs Emily Louise Maynard
    Born in August 1980
    Individual (3 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
    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

Period: 2022-02-02 ~ now
Company number: 13862050
Registered names
BERNWOOD COSEC LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
2,437 GBP2025-01-31
2,625 GBP2024-01-31
Debtors
Current
34,113 GBP2025-01-31
12,470 GBP2024-01-31
Cash at bank and in hand
168,071 GBP2025-01-31
141,483 GBP2024-01-31
Current Assets
202,184 GBP2025-01-31
153,953 GBP2024-01-31
Net Current Assets/Liabilities
147,578 GBP2025-01-31
123,142 GBP2024-01-31
Net Assets/Liabilities
150,015 GBP2025-01-31
125,767 GBP2024-01-31
Property, Plant & Equipment - Depreciation Expense
828 GBP2024-02-01 ~ 2025-01-31
316 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
341 GBP2025-01-31
199 GBP2024-01-31
Motor vehicles
3,308 GBP2025-01-31
2,810 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
3,649 GBP2025-01-31
3,009 GBP2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
139 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
161 GBP2025-01-31
100 GBP2024-01-31
Motor vehicles
1,051 GBP2025-01-31
284 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,212 GBP2025-01-31
384 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
61 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
767 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
828 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
180 GBP2025-01-31
99 GBP2024-01-31
Motor vehicles
2,257 GBP2025-01-31
2,526 GBP2024-01-31
Trade Debtors/Trade Receivables
33,083 GBP2025-01-31
Prepayments
550 GBP2025-01-31
50 GBP2024-01-31
Other Debtors
480 GBP2025-01-31
12,420 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
34,113 GBP2025-01-31
12,470 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-01-31
4 shares2024-01-31

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 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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
child relation
Offspring entities and appointments 8
  • 1
    ALPHA GROUP INTERNATIONAL LIMITED
    - now 07262416 14260950
    ALPHA GROUP INTERNATIONAL PLC
    - 2025-11-05 07262416 14260950
    ALPHA FX GROUP PLC - 2022-12-19
    ALPHA CAPITAL LIMITED - 2017-03-28
    ALPHA FX GROUP LIMITED - 2017-03-28
    HEADROOM LIMITED - 2016-05-06
    ALPHA CAPITAL LIMITED - 2015-06-06
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2024-06-01 ~ now
    CIF 1 - Secretary → ME
  • 2
    CAVENDISH PLC
    - now 11540126 15075170
    CAVENDISH FINANCIAL PLC
    - 2025-01-31 11540126 15075170... (more)
    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 (23 parents, 8 offsprings)
    Officer
    2024-04-06 ~ now
    CIF 3 - Secretary → ME
  • 3
    CAVENDISH SECURITIES PLC
    - now 05210733 14422846
    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 (33 parents, 10 offsprings)
    Officer
    2024-04-06 ~ now
    CIF 2 - Secretary → ME
  • 4
    HOLLYWOOD BOWL GROUP PLC
    - now 10229630
    MARILYN PLC - 2016-06-14
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-03-31 ~ now
    CIF 6 - Secretary → ME
  • 5
    MOLTEN VENTURES PLC
    - now 09799594 13532809... (more)
    DRAPER ESPRIT PLC - 2021-11-08
    INGLEBY (1994) PLC - 2016-06-09
    20 Garrick Street, London, England
    Active Corporate (17 parents, 19 offsprings)
    Officer
    2022-04-01 ~ 2022-06-13
    CIF 5 - Secretary → ME
  • 6
    THEWORKS.CO.UK PLC
    - now 11325534
    THEWORKS.CO.UK LIMITED - 2018-07-12
    Boldmere House Faraday Avenue Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    CIF 4 - Secretary → ME
  • 7
    TORTILLA MEXICAN GRILL PLC
    - now 13511888
    TORTILLA MEXICAN GRILL LIMITED - 2021-09-17
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2023-05-31 ~ now
    CIF 8 - Secretary → ME
  • 8
    WATKIN JONES PLC
    - now 09791105
    WATKIN JONES LIMITED - 2016-03-15
    HDCO3 LIMITED - 2016-02-19
    12 Soho Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-02-06 ~ now
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.