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
    Gray, Richard Thomas
    Chartered Accountant born in April 1979
    Individual (19 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Leanne
    Book-Keeper/Marketing/Office Manager born in October 1985
    Individual (1 offspring)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
    Gray, Leanne
    Individual (1 offspring)
    Officer
    2014-12-02 ~ now
    OF - Secretary → CIF 0
    Mrs Leanne Gray
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • Mr Richard Thomas Gray
    Born in April 1979
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    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

BERESFORD MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
340 GBP2023-05-31
471 GBP2022-05-31
Investment Property
658,598 GBP2023-05-31
381,620 GBP2022-05-31
Fixed Assets
658,938 GBP2023-05-31
382,091 GBP2022-05-31
Debtors
32,888 GBP2023-05-31
20,867 GBP2022-05-31
Cash at bank and in hand
529,676 GBP2023-05-31
1,070,592 GBP2022-05-31
Current Assets
562,564 GBP2023-05-31
1,091,459 GBP2022-05-31
Net Current Assets/Liabilities
507,620 GBP2023-05-31
978,424 GBP2022-05-31
Net Assets/Liabilities
1,166,558 GBP2023-05-31
1,360,515 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
657 GBP2023-05-31
657 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
317 GBP2023-05-31
186 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
131 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
340 GBP2023-05-31
471 GBP2022-05-31
Investment Property - Fair Value Model
381,620 GBP2022-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
19,093 GBP2023-05-31
20,767 GBP2022-05-31
Other Debtors
Amounts falling due within one year
13,795 GBP2023-05-31
100 GBP2022-05-31
Debtors
Amounts falling due within one year
32,888 GBP2023-05-31
20,867 GBP2022-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
5,047 GBP2022-05-31
Taxation/Social Security Payable
Amounts falling due within one year
37,539 GBP2022-05-31
Other Creditors
Amounts falling due within one year
54,544 GBP2023-05-31
Loans received from directors
Amounts falling due within one year
70,149 GBP2022-05-31
Accrued Liabilities
Amounts falling due within one year
400 GBP2023-05-31
300 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-01-01 ~ 2022-05-31
Related profiles found in government register
  • BERESFORD MANAGEMENT LIMITED
    Info
    Registered number NI628125
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast BT3 9DE
    Private Limited Company incorporated on 2014-12-02 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • BERESFORD MANAGEMENT LIMITED
    S
    Registered number Ni628125
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, United Kingdom, BT3 9DE
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BERESFORD MANAGEMENT LIMITED
    S
    Registered number Ni628125
    Unit 2, Channel Wharf, Belfast, Northern Ireland
    Companies Act 2006 in Northern Ireland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    2018-07-24 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MORELAND LEWIS LIMITED - 2022-11-29
    Unit 4 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-08-31
    Person with significant control
    2021-08-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Unit 4 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    770,439 GBP2023-06-30
    Person with significant control
    2017-01-26 ~ 2018-03-15
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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