logo
explain how to read the page

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, Ashley Jonathon
    Director born in May 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Bradleigh Jon
    Director born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Rex, James Robin
    Construction Manager born in May 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
    Rex, James Robin, Mr.
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address4th Floor, 4 Tabernacle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    581,358 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Rex, Philip John
    Builder born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2022-11-16
    OF - Director → CIF 0
    Rex, Phillip John, Mr.
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2017-02-27
    OF - Secretary → CIF 0
    Philip John Rex
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-16
    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
  • 2
    Bailey, Darrell John
    Construction born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2008-05-10
    OF - Director → CIF 0
    Bailey, Darrell John
    Born in January 1975
    Individual (2 offsprings)
    icon of calendar 2017-02-14 ~ 2019-12-13
    OF - Director → CIF 0
  • 3
    Ball, Derek Stephen
    Contracts Manager born in January 1956
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Tunstall, Leslie Frederick
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2019-12-16 ~ 2021-12-23
    OF - Director → CIF 0
  • 5
    Rex, Robin James
    Builder born in April 1954
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2022-11-16
    OF - Director → CIF 0
    Mr Robin James Rex
    Born in April 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-16
    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
  • 6
    Mcloughlin, David
    Contract Manager born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2001-10-31
    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
-19,563,862 GBP2023-07-01 ~ 2024-06-30
-19,874,246 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-2,339,927 GBP2023-07-01 ~ 2024-06-30
-1,953,213 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
10,574 GBP2023-07-01 ~ 2024-06-30
3,479 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,036,033 GBP2023-07-01 ~ 2024-06-30
1,151,911 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
760,991 GBP2023-07-01 ~ 2024-06-30
904,662 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
760,991 GBP2023-07-01 ~ 2024-06-30
904,662 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
143,248 GBP2024-06-30
164,223 GBP2023-06-30
Debtors
3,820,996 GBP2024-06-30
5,589,462 GBP2023-06-30
Cash at bank and in hand
1,903,483 GBP2024-06-30
1,800,132 GBP2023-06-30
Current Assets
5,962,829 GBP2024-06-30
7,598,153 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,938,258 GBP2023-06-30
Net Current Assets/Liabilities
1,700,185 GBP2024-06-30
1,659,895 GBP2023-06-30
Total Assets Less Current Liabilities
1,843,433 GBP2024-06-30
1,824,118 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-196,393 GBP2024-06-30
Net Assets/Liabilities
1,647,040 GBP2024-06-30
1,486,049 GBP2023-06-30
Equity
Called up share capital
29,000 GBP2024-06-30
29,000 GBP2023-06-30
29,000 GBP2022-06-30
Retained earnings (accumulated losses)
1,618,040 GBP2024-06-30
1,457,049 GBP2023-06-30
1,404,387 GBP2022-06-30
Equity
1,647,040 GBP2024-06-30
1,486,049 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
760,991 GBP2023-07-01 ~ 2024-06-30
904,662 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-852,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-600,000 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
25,500 GBP2023-07-01 ~ 2024-06-30
14,500 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
572023-07-01 ~ 2024-06-30
542022-07-01 ~ 2023-06-30
Wages/Salaries
3,623,230 GBP2023-07-01 ~ 2024-06-30
2,804,553 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,735 GBP2023-07-01 ~ 2024-06-30
61,875 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
4,139,229 GBP2023-07-01 ~ 2024-06-30
3,244,786 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
865,087 GBP2023-07-01 ~ 2024-06-30
274,877 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,954 GBP2023-07-01 ~ 2024-06-30
-3,293 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
114,352 GBP2024-06-30
113,741 GBP2023-06-30
Computers
120,885 GBP2024-06-30
115,368 GBP2023-06-30
Motor vehicles
159,572 GBP2024-06-30
159,491 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
394,809 GBP2024-06-30
388,600 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,855 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-43,479 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-45,334 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
107,996 GBP2024-06-30
107,255 GBP2023-06-30
Computers
97,691 GBP2024-06-30
87,088 GBP2023-06-30
Motor vehicles
45,874 GBP2024-06-30
30,034 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,561 GBP2024-06-30
224,377 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,480 GBP2023-07-01 ~ 2024-06-30
Computers
10,603 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
29,375 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,458 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,739 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-13,535 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,274 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
6,356 GBP2024-06-30
6,486 GBP2023-06-30
Computers
23,194 GBP2024-06-30
28,280 GBP2023-06-30
Motor vehicles
113,698 GBP2024-06-30
129,457 GBP2023-06-30
Finished Goods/Goods for Resale
238,350 GBP2024-06-30
208,559 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,147,740 GBP2024-06-30
1,717,072 GBP2023-06-30
Other Debtors
Current
1,105,387 GBP2024-06-30
415,936 GBP2023-06-30
Prepayments/Accrued Income
Current
122,060 GBP2024-06-30
179,784 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,774,910 GBP2024-06-30
Current, Amounts falling due within one year
5,552,330 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
133,944 GBP2024-06-30
208,516 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
27,808 GBP2024-06-30
27,063 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,272,443 GBP2024-06-30
2,646,674 GBP2023-06-30
Corporation Tax Payable
Current
283,996 GBP2024-06-30
250,542 GBP2023-06-30
Other Taxation & Social Security Payable
Current
342,820 GBP2024-06-30
1,071,994 GBP2023-06-30
Other Creditors
Current
326,151 GBP2024-06-30
1,442,800 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
875,482 GBP2024-06-30
290,669 GBP2023-06-30
Creditors
Current
4,262,644 GBP2024-06-30
5,938,258 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
108,333 GBP2024-06-30
238,569 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
88,060 GBP2024-06-30
99,500 GBP2023-06-30
Creditors
Non-current
196,393 GBP2024-06-30
338,069 GBP2023-06-30
Bank Borrowings
242,277 GBP2024-06-30
447,085 GBP2023-06-30
Total Borrowings
Current
133,944 GBP2024-06-30
208,516 GBP2023-06-30
Non-current
108,333 GBP2024-06-30
238,569 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
27,808 GBP2024-06-30
27,063 GBP2023-06-30
Minimum gross finance lease payments owing
115,868 GBP2024-06-30
126,563 GBP2023-06-30
Equity
Called up share capital
29,000 GBP2024-06-30
29,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,000 GBP2024-06-30
110,000 GBP2023-06-30
Between two and five year
197,084 GBP2024-06-30
307,084 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
307,084 GBP2024-06-30
417,084 GBP2023-06-30
Related profiles found in government register
  • CHAS BERGER LIMITED
    Info
    CHAS. BERGER & SON LIMITED - 2022-04-04
    Registered number 00359611
    icon of address4th Floor 4 Tabernacle Street, London EC2A 4LU
    Private Limited Company incorporated on 1940-03-01 (85 years 8 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
    icon of address4th 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
    icon of addressPower 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
  • icon of address4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-11 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • CHASWEST LIMITED - 2023-10-05
    icon of address1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -360,666 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-12-05 ~ 2022-03-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.