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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
    Prendergast, Patrick James
    Head Teacher born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
    Mr Patrick James Prendergast
    Born in October 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-08-14 ~ 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 directorsCIF 0
  • 2
    Prendergast, Helen
    Teacher born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Director → CIF 0
    Mrs Helen Prendergast
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Miss Natalie Fletcher
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-08-14 ~ 2024-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Roger Chadwick
    Born in December 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-08-14 ~ 2024-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERSHAM GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,307,122 GBP2024-08-31
Debtors
4 GBP2024-08-31
Cash at bank and in hand
20,000 GBP2024-08-31
Current Assets
20,004 GBP2024-08-31
Net Current Assets/Liabilities
-20,296 GBP2024-08-31
Total Assets Less Current Liabilities
2,286,826 GBP2024-08-31
Equity
Called up share capital
2,307,122 GBP2024-08-31
Retained earnings (accumulated losses)
-20,296 GBP2024-08-31
Equity
2,286,826 GBP2024-08-31
Average Number of Employees
22023-08-14 ~ 2024-08-31
Investments in group undertakings and participating interests
2,307,122 GBP2024-08-31
Other Debtors
Amounts falling due within one year
4 GBP2024-08-31
Other Creditors
Current
40,300 GBP2024-08-31

Related profiles found in government register
  • BERSHAM GROUP LTD
    Info
    Registered number 15069148
    icon of addressBersham Hall, Bersham Road, Bersham, Wrexham LL14 4HS
    Private Limited Company incorporated on 2023-08-14 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • BERSHAM GROUP LTD
    S
    Registered number 15069148
    icon of addressBersham Hall, Bersham Road, Bersham, Wrexham, Wales, LL14 4HS
    Limited in Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBersham Hall, Bersham Road, Bersham, Wrexham, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -26,243 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressBryn Tirion Hall, Mold Road, Caergwrle, Wrexham, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,561,233 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-08-15 ~ 2024-04-12
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.