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
    President Technology born in April 1971
    Individual (8 offsprings)
    Officer
    2016-06-03 ~ now
    OF - director → CIF 0
  • 2
    Rosen, Peter Karl
    Chief Financial Officer born in December 1968
    Individual (6 offsprings)
    Officer
    2020-04-09 ~ now
    OF - director → CIF 0
  • 3
    Wolkener, Ralph Joseph
    Employee born in February 1971
    Individual (7 offsprings)
    Officer
    2016-06-03 ~ now
    OF - director → CIF 0
  • 4
    Bramwell, Andrew Thomas
    Individual (5 offsprings)
    Officer
    2018-12-19 ~ now
    OF - secretary → CIF 0
  • 5
    Shea, Daniel
    Company Director born in March 1984
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 6
    Dowdall, Joseph Edmund
    Company Director born in June 1963
    Individual (9 offsprings)
    Officer
    2017-12-18 ~ now
    OF - director → CIF 0
  • 7
    BERWIN GROUP LIMITED - now
    ROLLDEEP LIMITED - 1983-08-25
    Broadway, Globe Lane, Dukinfield, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    285,393 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Fryklund, Mikael
    Company Director born in August 1963
    Individual
    Officer
    2017-07-17 ~ 2020-04-09
    OF - director → CIF 0
  • 2
    Hukin, Stephen Paul
    Manager born in October 1970
    Individual
    Officer
    2000-03-31 ~ 2016-06-03
    OF - director → CIF 0
  • 3
    Stevenson, Paul Michael
    Accountant born in January 1968
    Individual (3 offsprings)
    Officer
    2004-08-02 ~ 2016-06-03
    OF - director → CIF 0
    Stevenson, Paul Michael
    Accountant
    Individual (3 offsprings)
    Officer
    2004-08-02 ~ 2018-12-19
    OF - secretary → CIF 0
  • 4
    Hukin, David
    Rubber Technologist born in February 1944
    Individual
    Officer
    ~ 2006-05-24
    OF - director → CIF 0
    Hukin, David
    Individual
    Officer
    1997-02-07 ~ 2004-08-02
    OF - secretary → CIF 0
  • 5
    Lawton, Simon William
    Polymer Technologist born in October 1964
    Individual
    Officer
    1995-08-01 ~ 2016-06-03
    OF - director → CIF 0
    Lawton, Simon William
    Managing Director born in October 1964
    Individual
    2016-11-22 ~ 2017-12-18
    OF - director → CIF 0
  • 6
    Gunnarsson, Karin Elisabeth Bachmann
    Cfo born in November 1962
    Individual
    Officer
    2016-06-03 ~ 2019-07-18
    OF - director → CIF 0
    2016-06-03 ~ 2020-04-09
    OF - director → CIF 0
  • 7
    King, David Stephen
    Rubber Technologist born in May 1961
    Individual
    Officer
    ~ 1996-01-09
    OF - director → CIF 0
    King, David Stephen
    Individual
    Officer
    ~ 1996-01-09
    OF - secretary → CIF 0
  • 8
    Hallas, Stephen
    Polymer Technologist born in April 1952
    Individual (10 offsprings)
    Officer
    1995-08-01 ~ 2000-03-31
    OF - director → CIF 0
  • 9
    Williams, Glyn
    Accountant born in November 1951
    Individual (19 offsprings)
    Officer
    ~ 2016-06-03
    OF - director → CIF 0
    Williams, Glyn
    Individual (19 offsprings)
    Officer
    1996-01-09 ~ 1997-02-07
    OF - secretary → CIF 0
  • 10
    Brunstam, Carl Georg
    President And Ceo born in May 1957
    Individual
    Officer
    2016-06-03 ~ 2017-07-17
    OF - director → CIF 0
  • 11
    Smith, Michael
    Sale Executive born in January 1959
    Individual (4795 offsprings)
    Officer
    2001-04-01 ~ 2016-06-03
    OF - director → CIF 0
parent relation
Company in focus

BERWIN RUBBER COMPANY LIMITED

Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Cost of Sales
-27,375,627 GBP2023-01-01 ~ 2023-12-31
-33,196,219 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-15,104,157 GBP2023-01-01 ~ 2023-12-31
-16,983,782 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
283,029 GBP2023-01-01 ~ 2023-12-31
71,226 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,985,378 GBP2023-01-01 ~ 2023-12-31
-1,322,312 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,421,231 GBP2023-01-01 ~ 2023-12-31
-907,913 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
17,667,056 GBP2023-12-31
16,245,825 GBP2022-12-31
17,153,738 GBP2021-12-31
Intangible Assets
Goodwill
1,572,375 GBP2023-12-31
1,834,437 GBP2022-12-31
Property, Plant & Equipment
4,608,479 GBP2023-12-31
4,128,931 GBP2022-12-31
Fixed Assets
6,180,854 GBP2023-12-31
5,963,368 GBP2022-12-31
Debtors
23,689,096 GBP2023-12-31
24,823,674 GBP2022-12-31
Cash at bank and in hand
6,161,229 GBP2023-12-31
4,005,352 GBP2022-12-31
Current Assets
33,822,531 GBP2023-12-31
32,977,583 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,703,335 GBP2023-12-31
-22,275,628 GBP2022-12-31
Net Current Assets/Liabilities
12,119,196 GBP2023-12-31
10,701,955 GBP2022-12-31
Total Assets Less Current Liabilities
18,300,050 GBP2023-12-31
16,665,323 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-20,000 GBP2023-12-31
-20,000 GBP2022-12-31
Net Assets/Liabilities
17,669,056 GBP2023-12-31
16,247,825 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
17,669,056 GBP2023-12-31
16,247,825 GBP2022-12-31
Audit Fees/Expenses
42,600 GBP2023-01-01 ~ 2023-12-31
38,750 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1542023-01-01 ~ 2023-12-31
1922022-01-01 ~ 2022-12-31
Wages/Salaries
5,989,872 GBP2023-01-01 ~ 2023-12-31
6,570,821 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
245,667 GBP2023-01-01 ~ 2023-12-31
272,080 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,807,194 GBP2023-01-01 ~ 2023-12-31
7,524,572 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
160,699 GBP2023-01-01 ~ 2023-12-31
169,901 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
521,162 GBP2023-01-01 ~ 2023-12-31
-158,478 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,270,655 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
698,280 GBP2023-12-31
436,218 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
262,062 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,136,376 GBP2023-12-31
2,140,139 GBP2022-12-31
Plant and equipment
12,956,455 GBP2023-12-31
15,036,325 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
15,092,831 GBP2023-12-31
17,176,464 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,191,677 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,223,662 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,993,044 GBP2023-12-31
2,012,404 GBP2022-12-31
Plant and equipment
8,491,308 GBP2023-12-31
11,035,129 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,484,352 GBP2023-12-31
13,047,533 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
12,625 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
488,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
500,763 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,031,959 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,063,944 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
143,332 GBP2023-12-31
127,735 GBP2022-12-31
Plant and equipment
4,465,147 GBP2023-12-31
4,001,196 GBP2022-12-31
Finished Goods/Goods for Resale
146,386 GBP2023-12-31
145,110 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,102,737 GBP2023-12-31
12,041,411 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
109,637 GBP2023-12-31
203,067 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,143,326 GBP2023-12-31
11,673,539 GBP2022-12-31
Prepayments/Accrued Income
Current
333,396 GBP2023-12-31
598,568 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
307,089 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
23,689,096 GBP2023-12-31
24,823,674 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,995,436 GBP2023-12-31
7,557,935 GBP2022-12-31
Amounts owed to group undertakings
Current
11,946,850 GBP2023-12-31
12,040,571 GBP2022-12-31
Other Taxation & Social Security Payable
Current
482,930 GBP2023-12-31
467,056 GBP2022-12-31
Other Creditors
Current
263,488 GBP2023-12-31
340,943 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,014,631 GBP2023-12-31
1,869,123 GBP2022-12-31
Creditors
Current
21,703,335 GBP2023-12-31
22,275,628 GBP2022-12-31
Number of Shares Issued (Fully Paid)
2,000 shares2023-12-31
2,000 shares2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
226,646 GBP2023-12-31
198,816 GBP2022-12-31
Between two and five year
574,497 GBP2023-12-31
97,060 GBP2022-12-31
More than five year
8,539 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
809,682 GBP2023-12-31
295,876 GBP2022-12-31
  • BERWIN RUBBER COMPANY LIMITED
    Info
    Registered number 00524814
    Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire SK16 4UJ
    Private Limited Company incorporated on 1953-10-19 (71 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.