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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 11
  • 1
    Turner, Alan Leslie
    Company Director
    Individual (1 offspring)
    Officer
    ~ 1992-04-13
    OF - Director → CIF 0
  • 2
    White, Richard George Frank
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2003-08-14 ~ now
    OF - Director → CIF 0
    White, Richard George Frank
    Company Director born in June 1964
    Individual (6 offsprings)
    1995-04-24 ~ 1996-10-25
    OF - Director → CIF 0
  • 3
    Barrie, Graham Mcmillan
    Manager born in May 1947
    Individual (5 offsprings)
    Officer
    1992-07-01 ~ 1996-10-25
    OF - Director → CIF 0
    2003-08-14 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Mcintyre, John Francis
    Chartered Accountant born in June 1945
    Individual (8 offsprings)
    Officer
    ~ 1996-10-25
    OF - Director → CIF 0
  • 5
    Poirier, Sally Ann
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    2003-08-14 ~ 2014-04-30
    OF - Director → CIF 0
    Poirier, Sally Ann
    Individual (5 offsprings)
    Officer
    1996-04-03 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 6
    Nutt, Christopher Donald
    Company Director born in January 1946
    Individual (3 offsprings)
    Officer
    ~ 2003-08-14
    OF - Director → CIF 0
  • 7
    Horn, Derek Marshall
    Company Director born in July 1946
    Individual (5 offsprings)
    Officer
    ~ 2003-08-14
    OF - Director → CIF 0
  • 8
    Poirier, Gerard
    Accountant born in January 1949
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1996-04-03
    OF - Director → CIF 0
    Poirier, Gerard
    Individual (1 offspring)
    Officer
    ~ 1996-04-03
    OF - Secretary → CIF 0
  • 9
    FAIRWAY SECRETAIRIES LIMITED
    FAIRWAY SECRETARIES LIMITED 03334379 09920525
    Highland House, Albert Drive, Burgess Hill, West Sussex, England
    Dissolved Corporate (4 parents, 72 offsprings)
    Officer
    2014-05-01 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 10
    BERKELEY PROJECTS UK LTD
    BERKELEY PROJECTS UK LIMITED 03184795
    17, Ewell Road, Cheam, Sutton, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    FAIRWAYS SECRETARIES LIMITED
    09920525 03334379
    Highland House, Albert Drive, Burgess Hill, West Sussex, England
    Active Corporate (1 parent, 51 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY FOOD EQUIPMENT LIMITED

Period: 1972-09-14 ~ now
Company number: 01071975
Registered name
BERKELEY FOOD EQUIPMENT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
76,876 GBP2024-09-30
76,876 GBP2023-09-30
Creditors
Amounts falling due within one year
-24,304 GBP2024-09-30
-24,304 GBP2023-09-30
Net Current Assets/Liabilities
52,572 GBP2024-09-30
52,572 GBP2023-09-30
Total Assets Less Current Liabilities
52,572 GBP2024-09-30
52,572 GBP2023-09-30
Net Assets/Liabilities
52,572 GBP2024-09-30
52,572 GBP2023-09-30
Equity
52,572 GBP2024-09-30
52,572 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • BERKELEY FOOD EQUIPMENT LIMITED
    Info
    Registered number 01071975
    17 Ewell Road, Cheam, Sutton SM3 8DD
    PRIVATE LIMITED COMPANY incorporated on 1972-09-14 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.