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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 5
  • 1
    Miss Natalie Fletcher
    Born in July 1974
    Individual (9 offsprings)
    Person with significant control
    2023-08-14 ~ 2024-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jenks, Nicola Jane
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Jenks, Nicola Jane
    Individual (7 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Prendergast, Patrick James
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
    Mr Patrick James Prendergast
    Born in September 1966
    Individual (8 offsprings)
    Person with significant control
    2023-08-14 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Prendergast, Helen
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
    Mrs Helen Prendergast
    Born in September 1966
    Individual (7 offsprings)
    Person with significant control
    2023-08-14 ~ 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
  • 5
    Mr Roger Chadwick
    Born in November 1978
    Individual (7 offsprings)
    Person with significant control
    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

Period: 2023-08-14 ~ now
Company number: 15069148
Registered name
BERSHAM GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Fixed Assets - Investments
2,307,122 GBP2025-08-31
2,307,122 GBP2024-08-31
Fixed Assets
2,307,122 GBP2025-08-31
2,307,122 GBP2024-08-31
Debtors
Current
173,708 GBP2025-08-31
4 GBP2024-08-31
Cash at bank and in hand
19,953 GBP2025-08-31
20,000 GBP2024-08-31
Current Assets
193,661 GBP2025-08-31
20,004 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-28,716 GBP2025-08-31
-40,300 GBP2024-08-31
Net Current Assets/Liabilities
164,945 GBP2025-08-31
-20,296 GBP2024-08-31
Total Assets Less Current Liabilities
2,472,067 GBP2025-08-31
2,286,826 GBP2024-08-31
Net Assets/Liabilities
2,472,067 GBP2025-08-31
2,286,826 GBP2024-08-31
Equity
Called up share capital
2,307,122 GBP2025-08-31
2,307,122 GBP2024-08-31
Retained earnings (accumulated losses)
164,945 GBP2025-08-31
-20,296 GBP2024-08-31
Equity
2,472,067 GBP2025-08-31
2,286,826 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
173,704 GBP2025-08-31
Other Debtors
Current
4 GBP2025-08-31
4 GBP2024-08-31
Cash and Cash Equivalents
19,953 GBP2025-08-31
20,000 GBP2024-08-31
Amounts owed to group undertakings
Current
-260 GBP2025-08-31
40,296 GBP2024-08-31
Corporation Tax Payable
Current
27,872 GBP2025-08-31
Other Creditors
Current
4 GBP2025-08-31
4 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
1,100 GBP2025-08-31
Creditors
Current
28,716 GBP2025-08-31
40,300 GBP2024-08-31

Related profiles found in government register
  • BERSHAM GROUP LTD
    Info
    Registered number 15069148
    Bersham Hall, Bersham Road, Bersham, Wrexham LL14 4HS
    PRIVATE LIMITED COMPANY incorporated on 2023-08-14 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • BERSHAM GROUP LTD
    S
    Registered number 15069148
    Bersham Hall, Bersham Road, Bersham, Wrexham, Wales, LL14 4HS
    Limited in Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BERSHAM HOLDINGS LTD
    15072249
    Bersham Hall, Bersham Road, Bersham, Wrexham, Wales
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-08-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    QEWC HOLDINGS LTD
    15072264
    Bryn Tirion Hall, Mold Road, Caergwrle, Wrexham, Wales
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.