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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Rex, Philip John
    Builder born in September 1960
    Individual (5 offsprings)
    Officer
    (before 1991-03-31) ~ 2022-11-16
    OF - Director → CIF 0
    Rex, Phillip John, Mr.
    Individual (5 offsprings)
    Officer
    (before 1991-03-31) ~ 2017-02-27
    OF - Secretary → CIF 0
    Philip John Rex
    Born in September 1960
    Individual (5 offsprings)
    Person with significant control
    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
    Smith, Bradleigh Jon
    Born in April 1989
    Individual (1 offspring)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Rex, Ashley Jonathon
    Born in May 1994
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → 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
    Bailey, Darrell John
    Construction born in January 1975
    Individual (4 offsprings)
    Officer
    2007-06-15 ~ 2008-05-10
    OF - Director → CIF 0
    Bailey, Darrell John
    Born in January 1975
    Individual (4 offsprings)
    2017-02-14 ~ 2019-12-13
    OF - Director → CIF 0
  • 6
    Ball, Derek Stephen
    Contracts Manager born in January 1956
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Tunstall, Leslie Frederick
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2019-12-16 ~ 2021-12-23
    OF - Director → CIF 0
  • 8
    Rex, James Robin
    Born in May 1984
    Individual (9 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Rex, Robin James
    Builder born in April 1954
    Individual (9 offsprings)
    Officer
    (before 1991-03-31) ~ 2022-11-16
    OF - Director → CIF 0
    Rex, James Robin, Mr.
    Individual (9 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Secretary → CIF 0
    Mr Robin James Rex
    Born in April 1954
    Individual (9 offsprings)
    Person with significant control
    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
  • 9
    CHAS BERGER HOLDINGS LIMITED
    14433942
    4th Floor, 4 Tabernacle Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHAS BERGER LIMITED

Period: 2022-04-04 ~ now
Company number: 00359611 03706364
Registered names
CHAS BERGER LIMITED - now 03706364
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Cost of Sales
-26,246,298 GBP2024-07-01 ~ 2025-06-30
-19,563,862 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-3,637,472 GBP2024-07-01 ~ 2025-06-30
-2,339,927 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
19,058 GBP2024-07-01 ~ 2025-06-30
10,574 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
2,746,422 GBP2024-07-01 ~ 2025-06-30
1,036,033 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
2,010,591 GBP2024-07-01 ~ 2025-06-30
760,991 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
2,010,591 GBP2024-07-01 ~ 2025-06-30
760,991 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
534,743 GBP2025-06-30
143,248 GBP2024-06-30
Debtors
7,372,874 GBP2025-06-30
3,820,996 GBP2024-06-30
Cash at bank and in hand
2,115,043 GBP2025-06-30
1,903,483 GBP2024-06-30
Current Assets
9,577,731 GBP2025-06-30
5,962,829 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-7,645,528 GBP2025-06-30
-4,262,644 GBP2024-06-30
Net Current Assets/Liabilities
1,932,203 GBP2025-06-30
1,700,185 GBP2024-06-30
Total Assets Less Current Liabilities
2,466,946 GBP2025-06-30
1,843,433 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-196,393 GBP2024-06-30
Net Assets/Liabilities
2,057,631 GBP2025-06-30
1,647,040 GBP2024-06-30
Equity
Called up share capital
29,000 GBP2025-06-30
29,000 GBP2024-06-30
29,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,028,631 GBP2025-06-30
1,618,040 GBP2024-06-30
1,457,049 GBP2023-06-30
Equity
2,057,631 GBP2025-06-30
1,647,040 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,010,591 GBP2024-07-01 ~ 2025-06-30
760,991 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,600,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
28,000 GBP2024-07-01 ~ 2025-06-30
25,500 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
1,769,000 GBP2024-07-01 ~ 2025-06-30
865,087 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
672024-07-01 ~ 2025-06-30
572023-07-01 ~ 2024-06-30
Wages/Salaries
5,145,199 GBP2024-07-01 ~ 2025-06-30
3,623,230 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
78,652 GBP2024-07-01 ~ 2025-06-30
66,735 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
5,885,369 GBP2024-07-01 ~ 2025-06-30
4,139,229 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-07-01 ~ 2025-06-30
-8,954 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
114,352 GBP2025-06-30
114,352 GBP2024-06-30
Computers
124,689 GBP2025-06-30
120,885 GBP2024-06-30
Motor vehicles
660,140 GBP2025-06-30
159,572 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
899,181 GBP2025-06-30
394,809 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
109,357 GBP2025-06-30
107,996 GBP2024-06-30
Computers
108,661 GBP2025-06-30
97,691 GBP2024-06-30
Motor vehicles
146,420 GBP2025-06-30
45,874 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
364,438 GBP2025-06-30
251,561 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,361 GBP2024-07-01 ~ 2025-06-30
Computers
10,970 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
100,546 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,877 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
4,995 GBP2025-06-30
6,356 GBP2024-06-30
Computers
16,028 GBP2025-06-30
23,194 GBP2024-06-30
Motor vehicles
513,720 GBP2025-06-30
113,698 GBP2024-06-30
Finished Goods/Goods for Resale
89,814 GBP2025-06-30
238,350 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,347,173 GBP2025-06-30
1,147,740 GBP2024-06-30
Other Debtors
Current
189,487 GBP2025-06-30
1,105,387 GBP2024-06-30
Prepayments/Accrued Income
Current
135,532 GBP2025-06-30
122,060 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
100,000 GBP2025-06-30
133,944 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
107,545 GBP2025-06-30
27,808 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,235,169 GBP2025-06-30
2,272,443 GBP2024-06-30
Corporation Tax Payable
Current
557,330 GBP2025-06-30
283,996 GBP2024-06-30
Other Taxation & Social Security Payable
Current
685,377 GBP2025-06-30
342,820 GBP2024-06-30
Other Creditors
Current
888,501 GBP2025-06-30
326,151 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,071,606 GBP2025-06-30
875,482 GBP2024-06-30
Creditors
Current
7,645,528 GBP2025-06-30
4,262,644 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
8,333 GBP2025-06-30
108,333 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
400,982 GBP2025-06-30
88,060 GBP2024-06-30
Creditors
Non-current
409,315 GBP2025-06-30
196,393 GBP2024-06-30
Bank Borrowings
108,333 GBP2025-06-30
242,277 GBP2024-06-30
Total Borrowings
Current
100,000 GBP2025-06-30
133,944 GBP2024-06-30
Non-current
8,333 GBP2025-06-30
108,333 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
107,545 GBP2025-06-30
27,808 GBP2024-06-30
Minimum gross finance lease payments owing
508,527 GBP2025-06-30
115,868 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,000 shares2025-06-30
9,000 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
9,000 shares2025-06-30
9,000 shares2024-06-30
Equity
Called up share capital
29,000 GBP2025-06-30
29,000 GBP2024-06-30
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 (86 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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 2
  • 1
    EAST WEST COMPASS LIMITED - now
    CHASWEST LIMITED
    - 2023-10-05 11712323 08557527
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (9 parents)
    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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RTS FIRE SAFETY LTD
    13196160
    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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.