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 7
  • 1
    Ruter, Carsten
    Born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Wolkener, Ralph Joseph
    Born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Rosen, Peter Karl
    Born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Shea, Daniel
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Bramwell, Andrew Thomas
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Dowdall, Joseph Edmund
    Born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ now
    OF - Director → CIF 0
  • 7
    BERWIN GROUP LIMITED - now
    ROLLDEEP LIMITED - 1983-08-25
    icon of addressBroadway, Globe Lane, Dukinfield, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -13,016 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Hallas, Stephen
    Polymer Technologist born in April 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Hukin, David
    Rubber Technologist born in February 1944
    Individual
    Officer
    icon of calendar ~ 2006-05-24
    OF - Director → CIF 0
    Hukin, David
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 3
    Lawton, Simon William
    Polymer Technologist born in October 1964
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2016-06-03
    OF - Director → CIF 0
    Lawton, Simon William
    Managing Director born in October 1964
    Individual
    icon of calendar 2016-11-22 ~ 2017-12-18
    OF - Director → CIF 0
  • 4
    Gunnarsson, Karin Elisabeth Bachmann
    Cfo born in November 1962
    Individual
    Officer
    icon of calendar 2016-06-03 ~ 2019-07-18
    OF - Director → CIF 0
    icon of calendar 2016-06-03 ~ 2020-04-09
    OF - Director → CIF 0
  • 5
    Fryklund, Mikael
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2020-04-09
    OF - Director → CIF 0
  • 6
    Smith, Michael
    Sale Executive born in January 1959
    Individual (57 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 7
    Stevenson, Paul Michael
    Accountant born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2016-06-03
    OF - Director → CIF 0
    Stevenson, Paul Michael
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 8
    Brunstam, Carl Georg
    President And Ceo born in May 1957
    Individual
    Officer
    icon of calendar 2016-06-03 ~ 2017-07-17
    OF - Director → CIF 0
  • 9
    King, David Stephen
    Rubber Technologist born in May 1961
    Individual
    Officer
    icon of calendar ~ 1996-01-09
    OF - Director → CIF 0
    King, David Stephen
    Individual
    Officer
    icon of calendar ~ 1996-01-09
    OF - Secretary → CIF 0
  • 10
    Hukin, Stephen Paul
    Manager born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2016-06-03
    OF - Director → CIF 0
  • 11
    Williams, Glyn
    Accountant born in November 1951
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2016-06-03
    OF - Director → CIF 0
    Williams, Glyn
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-01-09 ~ 1997-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BERWIN RUBBER COMPANY LIMITED

Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Turnover/Revenue
41,770,803 GBP2024-01-01 ~ 2024-12-31
44,182,133 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-24,754,453 GBP2024-01-01 ~ 2024-12-31
-27,375,627 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
17,016,350 GBP2024-01-01 ~ 2024-12-31
16,806,506 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-14,863,498 GBP2024-01-01 ~ 2024-12-31
-15,104,157 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,152,852 GBP2024-01-01 ~ 2024-12-31
1,702,349 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
527,376 GBP2024-01-01 ~ 2024-12-31
283,029 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,602 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,677,626 GBP2024-01-01 ~ 2024-12-31
1,985,378 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,934,794 GBP2024-01-01 ~ 2024-12-31
1,421,231 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
19,601,850 GBP2024-12-31
17,667,056 GBP2023-12-31
16,245,825 GBP2022-12-31
Intangible Assets
Goodwill
1,310,312 GBP2024-12-31
1,572,375 GBP2023-12-31
Property, Plant & Equipment
4,800,786 GBP2024-12-31
4,608,479 GBP2023-12-31
Fixed Assets
6,111,098 GBP2024-12-31
6,180,854 GBP2023-12-31
Debtors
26,300,614 GBP2024-12-31
23,689,096 GBP2023-12-31
Cash at bank and in hand
6,444,010 GBP2024-12-31
6,161,229 GBP2023-12-31
Current Assets
36,252,477 GBP2024-12-31
33,822,531 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,995,821 GBP2024-12-31
Net Current Assets/Liabilities
14,256,656 GBP2024-12-31
12,119,196 GBP2023-12-31
Total Assets Less Current Liabilities
20,367,754 GBP2024-12-31
18,300,050 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-20,000 GBP2024-12-31
Net Assets/Liabilities
19,603,850 GBP2024-12-31
17,669,056 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
19,603,850 GBP2024-12-31
17,669,056 GBP2023-12-31
Audit Fees/Expenses
38,800 GBP2024-01-01 ~ 2024-12-31
36,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1372024-01-01 ~ 2024-12-31
1542023-01-01 ~ 2023-12-31
Wages/Salaries
5,920,092 GBP2024-01-01 ~ 2024-12-31
5,989,872 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
260,613 GBP2024-01-01 ~ 2024-12-31
245,667 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,764,729 GBP2024-01-01 ~ 2024-12-31
6,807,194 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
212,659 GBP2024-01-01 ~ 2024-12-31
160,699 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
113,583 GBP2024-01-01 ~ 2024-12-31
521,162 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
2,270,655 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
960,343 GBP2024-12-31
698,280 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
262,063 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,471,848 GBP2024-12-31
12,956,455 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,675,038 GBP2024-12-31
15,092,831 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,276,441 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,276,441 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,203,190 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,871,903 GBP2024-12-31
8,491,308 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,874,252 GBP2024-12-31
10,484,352 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
473,431 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
482,736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,092,836 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,092,836 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,002,349 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
200,841 GBP2024-12-31
143,332 GBP2023-12-31
Plant and equipment
4,599,945 GBP2024-12-31
4,465,147 GBP2023-12-31
Finished Goods/Goods for Resale
139,407 GBP2024-12-31
146,386 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,414,047 GBP2024-12-31
8,102,737 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
109,637 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,334,799 GBP2024-12-31
15,143,326 GBP2023-12-31
Prepayments/Accrued Income
Current
551,768 GBP2024-12-31
333,396 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
26,300,614 GBP2024-12-31
Amounts falling due within one year, Current
23,689,096 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,355,755 GBP2024-12-31
6,995,436 GBP2023-12-31
Amounts owed to group undertakings
Current
11,759,493 GBP2024-12-31
11,946,850 GBP2023-12-31
Corporation Tax Payable
Current
53,905 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
333,476 GBP2024-12-31
482,930 GBP2023-12-31
Other Creditors
Current
283,925 GBP2024-12-31
263,488 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,209,267 GBP2024-12-31
2,014,631 GBP2023-12-31
Creditors
Current
21,995,821 GBP2024-12-31
21,703,335 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,900 shares2024-12-31
1,900 shares2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
376,056 GBP2024-12-31
Between two and five year
723,992 GBP2024-12-31
More than five year
4,269 GBP2024-12-31
8,539 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,104,317 GBP2024-12-31
  • BERWIN RUBBER COMPANY LIMITED
    Info
    Registered number 00524814
    icon of addressBroadway, Globe Lane Industrial Estate, Dukinfield, Cheshire SK16 4UJ
    PRIVATE LIMITED COMPANY incorporated on 1953-10-19 (72 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.