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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 5
  • 1
    Marshall, James Ernest
    Born in September 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ now
    OF - Director → CIF 0
    Marshall, James Ernest
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ now
    OF - Secretary → CIF 0
    Mr James Ernest Marshall
    Born in September 1979
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Mark Andrew O'brien
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Marshall, William Ross
    Born in November 1975
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ now
    OF - Director → CIF 0
    Mr William Ross Marshall
    Born in November 1975
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Marshall, Frank Edward
    Born in April 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ now
    OF - Director → CIF 0
    Mr Frank Edward Marshall
    Born in April 1978
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Marshall, George Henry Ross
    Born in April 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ now
    OF - Director → CIF 0
    Mr George Henry Ross Marshall
    Born in April 1978
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Marshall, Ernest Solomon
    Company Director born in August 1936
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2013-06-17
    OF - Director → CIF 0
    Marshall, Ernest Solomon
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2012-06-15
    OF - Secretary → CIF 0
  • 2
    Marshall, Margaret Elizabeth
    Manager born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    O'brien, Mark Andrew
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 4
    Jackson, Melvyn Peter
    Quarry Manager born in August 1950
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Marshall, Frank William
    Company Director born in June 1938
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2025-08-28
    OF - Director → CIF 0
parent relation
Company in focus

BERRY & MARSHALL (BOLTON WOOD) LIMITED

Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Property, Plant & Equipment
16,697 GBP2024-09-30
176,360 GBP2023-09-30
Debtors
820,845 GBP2024-09-30
868,649 GBP2023-09-30
Cash at bank and in hand
162,311 GBP2024-09-30
11,227 GBP2023-09-30
Current Assets
983,156 GBP2024-09-30
935,722 GBP2023-09-30
Net Current Assets/Liabilities
980,198 GBP2024-09-30
912,977 GBP2023-09-30
Total Assets Less Current Liabilities
996,895 GBP2024-09-30
1,089,337 GBP2023-09-30
Net Assets/Liabilities
371,054 GBP2024-09-30
474,898 GBP2023-09-30
Equity
Called up share capital
2,100 GBP2024-09-30
2,100 GBP2023-09-30
Retained earnings (accumulated losses)
368,954 GBP2024-09-30
472,798 GBP2023-09-30
Equity
371,054 GBP2024-09-30
474,898 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
41,135 GBP2024-09-30
41,135 GBP2023-09-30
Other
0 GBP2024-09-30
447,336 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
41,135 GBP2024-09-30
488,471 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-447,336 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-447,336 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,438 GBP2024-09-30
20,322 GBP2023-09-30
Other
0 GBP2024-09-30
291,789 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,438 GBP2024-09-30
312,111 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,116 GBP2023-10-01 ~ 2024-09-30
Other
20,580 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,696 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-312,369 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-312,369 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
16,697 GBP2024-09-30
20,813 GBP2023-09-30
Other
0 GBP2024-09-30
155,547 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
133 GBP2024-09-30
37,728 GBP2023-09-30
Amounts Owed By Related Parties
820,291 GBP2024-09-30
Current
819,192 GBP2023-09-30
Other Debtors
Amounts falling due within one year
421 GBP2024-09-30
11,729 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
820,845 GBP2024-09-30
Amounts falling due within one year, Current
868,649 GBP2023-09-30
Trade Creditors/Trade Payables
Current
558 GBP2024-09-30
10,011 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
6,841 GBP2023-09-30
Other Creditors
Current
2,400 GBP2024-09-30
5,893 GBP2023-09-30
Creditors
Current
2,958 GBP2024-09-30
22,745 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,099 shares2024-09-30
2,099 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Equity
Called up share capital
2,100 GBP2024-09-30
2,100 GBP2023-09-30
  • BERRY & MARSHALL (BOLTON WOOD) LIMITED
    Info
    Registered number 00571758
    icon of address4 Greengate Cardale Park, Harrogate HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 1956-09-21 (69 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.