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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 4
  • 1
    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
  • 2
    Prendergast, Patrick James
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Prendergast, Helen
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 4
    BERSHAM GROUP LTD
    15069148
    Bersham Hall, Bersham Road, Bersham, Wrexham, Wales
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-08-15 ~ 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
parent relation
Company in focus

BERSHAM HOLDINGS LTD

Period: 2023-08-15 ~ now
Company number: 15072249
Registered name
BERSHAM HOLDINGS 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 GBP2025-08-31
2 GBP2024-08-31
Fixed Assets
2 GBP2025-08-31
2 GBP2024-08-31
Debtors
Current
2,575,601 GBP2025-08-31
2,728,502 GBP2024-08-31
Cash at bank and in hand
29,820 GBP2025-08-31
21,956 GBP2024-08-31
Current Assets
2,605,421 GBP2025-08-31
2,750,458 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-2,776,703 GBP2024-08-31
Net Current Assets/Liabilities
-273,609 GBP2025-08-31
-26,245 GBP2024-08-31
Total Assets Less Current Liabilities
-273,607 GBP2025-08-31
-26,243 GBP2024-08-31
Net Assets/Liabilities
-273,607 GBP2025-08-31
-26,243 GBP2024-08-31
Equity
Called up share capital
2 GBP2025-08-31
2 GBP2024-08-31
Retained earnings (accumulated losses)
-273,609 GBP2025-08-31
-26,245 GBP2024-08-31
Equity
-273,607 GBP2025-08-31
-26,243 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
2,575,601 GBP2025-08-31
2,728,502 GBP2024-08-31
Cash and Cash Equivalents
29,820 GBP2025-08-31
21,956 GBP2024-08-31
Bank Borrowings
Current
2,785,297 GBP2025-08-31
2,114,513 GBP2024-08-31
Other Creditors
Current
92,633 GBP2025-08-31
662,190 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
1,100 GBP2025-08-31
Creditors
Current
2,879,030 GBP2025-08-31
2,776,703 GBP2024-08-31

Related profiles found in government register
  • BERSHAM HOLDINGS LTD
    Info
    Registered number 15072249
    Bersham Hall, Bersham Road, Bersham, Wrexham LL14 4HS
    PRIVATE LIMITED COMPANY incorporated on 2023-08-15 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • BERSHAM HOLDINGS LTD
    S
    Registered number 15072249
    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 PROPERTY LTD
    15073536
    Bersham Hall, Bersham Road, Bersham, Wrexham, Wales
    Active Corporate (4 parents)
    Person with significant control
    2023-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BERSHAM SCHOOLS LTD
    15073564
    Bersham Hall, Bersham Road, Bersham, Wrexham, Wales
    Active Corporate (4 parents)
    Person with significant control
    2023-08-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    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.