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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 16
  • 1
    Owens, John Rowland Ashley
    Chartered Surveyor born in June 1934
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 2009-03-26
    OF - Director → CIF 0
  • 2
    Vesey, Thomas Blakeman
    Born in August 1941
    Individual (3 offsprings)
    Officer
    (before 1991-10-24) ~ now
    OF - Director → CIF 0
  • 3
    Phipps, Leckonby John Alexander
    Chartered Surveyor born in March 1924
    Individual (2 offsprings)
    Officer
    (before 1991-10-24) ~ 2001-06-02
    OF - Director → CIF 0
  • 4
    Thomas, Roger David
    Born in November 1953
    Individual (6 offsprings)
    Officer
    (before 1991-10-24) ~ now
    OF - Director → CIF 0
  • 5
    Knight, Susan Mary
    Born in November 1943
    Individual (6 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Owens, Diana
    Born in October 1932
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Golunski, Julian Peter
    Born in July 1950
    Individual (9 offsprings)
    Officer
    (before 1991-10-24) ~ now
    OF - Director → CIF 0
    Golunski, Julian Peter
    Individual (9 offsprings)
    Officer
    (before 1991-10-24) ~ now
    OF - Secretary → CIF 0
  • 8
    Fuge, Emrys
    Chartered Surveyor born in July 1941
    Individual (2 offsprings)
    Officer
    (before 1991-10-24) ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Head, Robert Paul
    Chartered Surveyor born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 2002-07-24
    OF - Director → CIF 0
  • 10
    Knight, Richard Henry
    Born in May 1944
    Individual (14 offsprings)
    Officer
    (before 1991-10-24) ~ now
    OF - Director → CIF 0
  • 11
    Peill, Ian Ralph
    Born in September 1944
    Individual (4 offsprings)
    Officer
    (before 1991-10-24) ~ now
    OF - Director → CIF 0
  • 12
    Lloyd, Peter
    Chartered Surveyor born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1991-10-24) ~ 2007-04-10
    OF - Director → CIF 0
  • 13
    Ryland, Colin
    Born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ now
    OF - Director → CIF 0
  • 14
    Skinner, Miranda Elizabeth
    Born in June 1946
    Individual (1 offspring)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 15
    Knight, Robert Watkin Stacey
    Chartered Surveyor born in November 1937
    Individual (11 offsprings)
    Officer
    (before 1991-10-24) ~ 2004-07-12
    OF - Director → CIF 0
  • 16
    Skinner, John Linshart
    Chartered Surveyor born in May 1938
    Individual (4 offsprings)
    Officer
    (before 1991-10-24) ~ 2021-12-15
    OF - Director → CIF 0
parent relation
Company in focus

BERRINGTON HOUSE LIMITED

Period: 1960-06-02 ~ now
Company number: 00661374
Registered name
BERRINGTON HOUSE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
484,219 GBP2024-03-31
484,219 GBP2023-03-31
Debtors
65,485 GBP2024-03-31
54,998 GBP2023-03-31
Cash at bank and in hand
70,273 GBP2024-03-31
68,689 GBP2023-03-31
Current Assets
135,758 GBP2024-03-31
123,687 GBP2023-03-31
Creditors
Current
62,168 GBP2024-03-31
54,471 GBP2023-03-31
Net Current Assets/Liabilities
73,590 GBP2024-03-31
69,216 GBP2023-03-31
Total Assets Less Current Liabilities
557,809 GBP2024-03-31
553,435 GBP2023-03-31
Equity
Called up share capital
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Retained earnings (accumulated losses)
497,809 GBP2024-03-31
493,435 GBP2023-03-31
Equity
557,809 GBP2024-03-31
553,435 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
484,219 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
65,485 GBP2024-03-31
Amounts falling due within one year, Current
54,998 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,524 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,656 GBP2024-03-31
5,072 GBP2023-03-31
Other Creditors
Current
55,512 GBP2024-03-31
42,875 GBP2023-03-31

  • BERRINGTON HOUSE LIMITED
    Info
    Registered number 00661374
    7/8 C/o Cooke & Arkwright, 7/8 Windsor Place, Cardiff CF10 3SX
    PRIVATE LIMITED COMPANY incorporated on 1960-06-02 (65 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.