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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
    Gray, Richard Thomas
    Born in April 1979
    Individual (20 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Leanne
    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 (20 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
430 GBP2024-05-31
340 GBP2023-05-31
Investment Property
811,453 GBP2024-05-31
658,598 GBP2023-05-31
Fixed Assets
811,883 GBP2024-05-31
658,938 GBP2023-05-31
Debtors
32,888 GBP2024-05-31
32,888 GBP2023-05-31
Cash at bank and in hand
241,872 GBP2024-05-31
529,676 GBP2023-05-31
Current Assets
274,760 GBP2024-05-31
562,564 GBP2023-05-31
Creditors
-43,721 GBP2024-05-31
-54,944 GBP2023-05-31
Net Current Assets/Liabilities
231,039 GBP2024-05-31
507,620 GBP2023-05-31
Total Assets Less Current Liabilities
1,042,922 GBP2024-05-31
1,166,558 GBP2023-05-31
Net Assets/Liabilities
1,042,922 GBP2024-05-31
1,166,558 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
1,042,822 GBP2024-05-31
1,166,458 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
886 GBP2024-05-31
657 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
456 GBP2024-05-31
317 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
139 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
430 GBP2024-05-31
340 GBP2023-05-31
Investment Property - Fair Value Model
811,453 GBP2024-05-31
658,598 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
19,093 GBP2024-05-31
19,093 GBP2023-05-31

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 (11 years 3 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    375,928 GBP2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.