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 4
  • 1
    Rex, James Robin
    Construction Manager born in May 1984
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Rex, James Robin, Mr.
    Individual (8 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Rex, Ashley Jonathon
    Director born in May 1994
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Bradleigh Jon
    Director born in April 1989
    Individual (1 offspring)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor, 4 Tabernacle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    656,900 GBP2023-06-30
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Ball, Derek Stephen
    Contracts Manager born in January 1956
    Individual
    Officer
    1999-06-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Bailey, Darrell John
    Construction born in January 1975
    Individual (2 offsprings)
    Officer
    2007-06-15 ~ 2008-05-10
    OF - Director → CIF 0
    Bailey, Darrell John
    Born in January 1975
    Individual (2 offsprings)
    2017-02-14 ~ 2019-12-13
    OF - Director → CIF 0
  • 3
    Rex, Philip John
    Builder born in September 1960
    Individual (3 offsprings)
    Officer
    ~ 2022-11-16
    OF - Director → CIF 0
    Rex, Phillip John, Mr.
    Individual (3 offsprings)
    Officer
    ~ 2017-02-27
    OF - Secretary → CIF 0
    Philip John Rex
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    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
  • 4
    Mcloughlin, David
    Contract Manager born in July 1961
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Rex, Robin James
    Builder born in April 1954
    Individual (8 offsprings)
    Officer
    ~ 2022-11-16
    OF - Director → CIF 0
    Mr Robin James Rex
    Born in April 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    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
  • 6
    Tunstall, Leslie Frederick
    Director born in August 1963
    Individual
    Officer
    2019-12-16 ~ 2021-12-23
    OF - Director → CIF 0
parent relation
Company in focus

CHAS BERGER LIMITED

Previous name
CHAS. BERGER & SON LIMITED - 2022-04-04
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Cost of Sales
-19,836,200 GBP2022-07-01 ~ 2023-06-30
-15,800,364 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-1,991,259 GBP2022-07-01 ~ 2023-06-30
-2,497,612 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,479 GBP2022-07-01 ~ 2023-06-30
956 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
1,151,911 GBP2022-07-01 ~ 2023-06-30
310,858 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
904,662 GBP2022-07-01 ~ 2023-06-30
251,718 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
904,662 GBP2022-07-01 ~ 2023-06-30
251,718 GBP2021-07-01 ~ 2022-06-30
Equity
Called up share capital
29,000 GBP2023-06-30
29,000 GBP2022-06-30
29,000 GBP2021-06-30
Retained earnings (accumulated losses)
1,457,049 GBP2023-06-30
1,404,387 GBP2022-06-30
1,152,669 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
904,662 GBP2022-07-01 ~ 2023-06-30
251,718 GBP2021-07-01 ~ 2022-06-30
Equity
1,486,049 GBP2023-06-30
1,433,387 GBP2022-06-30
Dividends Paid
-852,000 GBP2022-07-01 ~ 2023-06-30
Cash at bank and in hand
1,800,132 GBP2023-06-30
1,121,658 GBP2022-06-30
Property, Plant & Equipment
164,223 GBP2023-06-30
148,181 GBP2022-06-30
Debtors
5,552,330 GBP2023-06-30
4,405,065 GBP2022-06-30
Current Assets
7,561,021 GBP2023-06-30
5,588,009 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-5,938,258 GBP2023-06-30
-3,808,391 GBP2022-06-30
Net Current Assets/Liabilities
1,622,763 GBP2023-06-30
1,779,618 GBP2022-06-30
Total Assets Less Current Liabilities
1,786,986 GBP2023-06-30
1,927,799 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-338,069 GBP2023-06-30
-528,251 GBP2022-06-30
Net Assets/Liabilities
1,486,049 GBP2023-06-30
1,433,387 GBP2022-06-30
Audit Fees/Expenses
14,500 GBP2022-07-01 ~ 2023-06-30
14,500 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
542022-07-01 ~ 2023-06-30
492021-07-01 ~ 2022-06-30
Wages/Salaries
2,804,553 GBP2022-07-01 ~ 2023-06-30
2,398,653 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,875 GBP2022-07-01 ~ 2023-06-30
56,996 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
3,244,786 GBP2022-07-01 ~ 2023-06-30
2,713,983 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
274,877 GBP2022-07-01 ~ 2023-06-30
243,525 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,293 GBP2022-07-01 ~ 2023-06-30
-13,151 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
113,741 GBP2023-06-30
112,597 GBP2022-06-30
Computers
115,368 GBP2023-06-30
96,617 GBP2022-06-30
Motor vehicles
159,491 GBP2023-06-30
166,113 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
388,600 GBP2023-06-30
375,327 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Computers
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-72,411 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-72,411 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
107,255 GBP2023-06-30
95,135 GBP2022-06-30
Computers
87,088 GBP2023-06-30
77,918 GBP2022-06-30
Motor vehicles
30,034 GBP2023-06-30
54,093 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,377 GBP2023-06-30
227,146 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,120 GBP2022-07-01 ~ 2023-06-30
Computers
9,170 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
27,716 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,006 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Computers
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-51,775 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,775 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
6,486 GBP2023-06-30
17,462 GBP2022-06-30
Computers
28,280 GBP2023-06-30
18,699 GBP2022-06-30
Motor vehicles
129,457 GBP2023-06-30
112,020 GBP2022-06-30
Finished Goods/Goods for Resale
208,559 GBP2023-06-30
61,286 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,717,072 GBP2023-06-30
1,826,992 GBP2022-06-30
Other Debtors
Current
415,936 GBP2023-06-30
262,474 GBP2022-06-30
Prepayments/Accrued Income
Current
179,784 GBP2023-06-30
221,365 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
5,552,330 GBP2023-06-30
4,405,065 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
981,888 GBP2023-06-30
245,256 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
27,063 GBP2023-06-30
27,325 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,646,674 GBP2023-06-30
2,256,814 GBP2022-06-30
Corporation Tax Payable
Current
250,542 GBP2023-06-30
72,291 GBP2022-06-30
Other Taxation & Social Security Payable
Current
1,071,994 GBP2023-06-30
977,429 GBP2022-06-30
Other Creditors
Current
669,428 GBP2023-06-30
37,279 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
290,669 GBP2023-06-30
191,997 GBP2022-06-30
Creditors
Current
5,938,258 GBP2023-06-30
3,808,391 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
238,569 GBP2023-06-30
434,781 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
99,500 GBP2023-06-30
93,470 GBP2022-06-30
Creditors
Non-current
338,069 GBP2023-06-30
528,251 GBP2022-06-30
Bank Borrowings
447,085 GBP2023-06-30
680,037 GBP2022-06-30
Bank Overdrafts
773,372 GBP2023-06-30
-773,372 GBP2023-06-30
0 GBP2022-06-30
Total Borrowings
1,220,457 GBP2023-06-30
680,037 GBP2022-06-30
Current
981,888 GBP2023-06-30
245,256 GBP2022-06-30
Non-current
238,569 GBP2023-06-30
434,781 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
27,063 GBP2023-06-30
27,325 GBP2022-06-30
Minimum gross finance lease payments owing
126,563 GBP2023-06-30
120,795 GBP2022-06-30
Equity
Called up share capital
29,000 GBP2023-06-30
29,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,000 GBP2023-06-30
110,000 GBP2022-06-30
Between two and five year
307,084 GBP2023-06-30
417,084 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
417,084 GBP2023-06-30
527,084 GBP2022-06-30
Related profiles found in government register
  • CHAS BERGER LIMITED
    Info
    CHAS. BERGER & SON LIMITED - 2022-04-04
    Registered number 00359611
    4th Floor 4 Tabernacle Street, London EC2A 4LU
    Private Limited Company incorporated on 1940-03-01 (85 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • CHAS. BERGER & SON LIMITED
    S
    Registered number 00359611
    4th Floor, 4 Tabernacle Street, London, England, EC2A 4LU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CHAS. BERGER & SON LIMITED
    S
    Registered number 00359611
    Power House Unit G Peek Business Centre, Woodside, Dunmow Road, Birchanger, Bishop's Stortford, Hertfordshire, England, CM23 5RG
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • CHASWEST LIMITED - 2023-10-05
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -132,984 GBP2024-03-31
    Person with significant control
    2018-12-05 ~ 2022-03-31
    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
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.