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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 3
  • 1
    Berry, Claire Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Berry, Simon John
    Company Director born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ now
    OF - Director → CIF 0
    Berry, John
    Company Director born in August 1943
    Individual (15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Simon John Berry
    Born in July 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Berry, Elizabeth Mary
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Berry, Stanley Edward
    Company Director born in December 1907
    Individual
    Officer
    icon of calendar ~ 2000-09-08
    OF - Director → CIF 0
  • 2
    Berry, Emma
    Company Director born in April 1906
    Individual
    Officer
    icon of calendar ~ 1996-02-11
    OF - Director → CIF 0
  • 3
    Wenham, Charles George
    Company Director born in November 1909
    Individual
    Officer
    icon of calendar ~ 1995-09-16
    OF - Director → CIF 0
  • 4
    Wenham, Dorothy Madelaine
    Company Director born in February 1912
    Individual
    Officer
    icon of calendar ~ 1996-02-11
    OF - Director → CIF 0
parent relation
Company in focus

BERWEN LIMITED

Previous names
DURABLE WAREHOUSING COMPANY LIMITED - 1987-05-22
DURABLE FREIGHT LIMITED - 1988-06-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
31,439 GBP2023-06-30
40,054 GBP2022-06-30
Investment Property
20,204,862 GBP2023-06-30
23,831,048 GBP2022-06-30
Fixed Assets - Investments
9,708 GBP2023-06-30
9,708 GBP2022-06-30
Fixed Assets
20,246,009 GBP2023-06-30
23,880,810 GBP2022-06-30
Debtors
536,161 GBP2023-06-30
219,608 GBP2022-06-30
Cash at bank and in hand
827,487 GBP2023-06-30
832,352 GBP2022-06-30
Current Assets
1,363,648 GBP2023-06-30
1,051,960 GBP2022-06-30
Net Current Assets/Liabilities
434,221 GBP2023-06-30
252,312 GBP2022-06-30
Total Assets Less Current Liabilities
20,680,230 GBP2023-06-30
24,133,122 GBP2022-06-30
Net Assets/Liabilities
18,203,234 GBP2023-06-30
20,790,586 GBP2022-06-30
Equity
Called up share capital
11,688 GBP2023-06-30
11,688 GBP2022-06-30
Revaluation reserve
7,114,932 GBP2023-06-30
9,875,264 GBP2022-06-30
Retained earnings (accumulated losses)
11,076,614 GBP2023-06-30
10,903,634 GBP2022-06-30
Equity
18,203,234 GBP2023-06-30
20,790,586 GBP2022-06-30
Audit Fees/Expenses
22,800 GBP2022-07-01 ~ 2023-06-30
20,000 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,720 GBP2022-06-30
Furniture and fittings
22,610 GBP2022-06-30
Computers
11,095 GBP2022-06-30
Motor vehicles
43,990 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
81,415 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,860 GBP2023-06-30
930 GBP2022-06-30
Furniture and fittings
22,610 GBP2023-06-30
22,610 GBP2022-06-30
Computers
11,095 GBP2023-06-30
9,903 GBP2022-06-30
Motor vehicles
14,411 GBP2023-06-30
7,918 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,976 GBP2023-06-30
41,361 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
930 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Computers
1,192 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
6,493 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,615 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
1,860 GBP2023-06-30
2,790 GBP2022-06-30
Furniture and fittings
0 GBP2023-06-30
0 GBP2022-06-30
Computers
0 GBP2023-06-30
1,192 GBP2022-06-30
Motor vehicles
29,579 GBP2023-06-30
36,072 GBP2022-06-30
Investment Property - Fair Value Model
20,204,862 GBP2023-06-30
23,831,048 GBP2022-06-30
Investments in group undertakings and participating interests
9,708 GBP2023-06-30
9,708 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
34,554 GBP2023-06-30
54,810 GBP2022-06-30
Amounts Owed By Related Parties
354,466 GBP2023-06-30
Current
2,141 GBP2022-06-30
Other Debtors
Amounts falling due within one year
147,141 GBP2023-06-30
162,657 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
536,161 GBP2023-06-30
219,608 GBP2022-06-30
Trade Creditors/Trade Payables
Current
30,684 GBP2023-06-30
4,353 GBP2022-06-30
Amounts owed to group undertakings
Current
124,714 GBP2023-06-30
6,168 GBP2022-06-30
Corporation Tax Payable
Current
79,443 GBP2023-06-30
130,358 GBP2022-06-30
Other Taxation & Social Security Payable
Current
136,280 GBP2023-06-30
127,804 GBP2022-06-30
Other Creditors
Current
558,306 GBP2023-06-30
530,965 GBP2022-06-30
Creditors
Current
929,427 GBP2023-06-30
799,648 GBP2022-06-30

Related profiles found in government register
  • BERWEN LIMITED
    Info
    DURABLE WAREHOUSING COMPANY LIMITED - 1987-05-22
    DURABLE FREIGHT LIMITED - 1987-05-22
    Registered number 00404353
    icon of addressEstate House Marsh Way, Fairview Industrial Park, Rainham, Essex RM13 8UH
    Private Limited Company incorporated on 1946-02-11 (79 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • BERWEN LIMITED
    S
    Registered number 00404353
    icon of addressEstate House, Marsh Way, Fairview Industrial Park, Rainham, Essex, England, RM13 8UH
    Private Company Limited By Shares in England
    CIF 1
  • BERWEN LIMITED
    S
    Registered number 404353
    icon of addressEstate House, Marsh Way, Rainham, Essex, England, RM13 8UH
    Limited Comapny in Companies House, Uk
    CIF 2
  • BERWEN LIMITED
    S
    Registered number 00404353
    icon of addressMarsh House, Marsh Way, Fairview Industrial Park, Rainham, Essex, England, RM13 8UH
    Private Company Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEstate House Marsh Way, Fairview Industrial Park, Rainham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,558,098 GBP2023-06-30
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressEstate House Marsh Way, Fairview Industrial Park, Rainham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    14,650,152 GBP2023-06-30
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressEstate House Marsh Way, Fairview Industrial Park, Rainham, Essex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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