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
    Coupland, John Anthony
    Managing Director born in May 1949
    Individual (6 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Coupland, William John
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    2017-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shepherd, Scott Anthony
    Group Chairman born in May 1931
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 3
    Bill, John Leslie
    Director born in October 1948
    Individual (10 offsprings)
    Officer
    2017-06-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Isaacs, Malcolm
    Financial Director born in October 1946
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Isaacs, Malcolm
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Fowler, Michael
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2017-06-06 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Shepherd, Carolyn Elizabeth Hannaford, Mrs.
    Administrative Director born in October 1935
    Individual (1 offspring)
    Officer
    ~ 2018-11-26
    OF - Director → CIF 0
  • 2
    Albion Street Works, 62-64 Albion Street, Birmingham, West Midlands, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,714,808 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2018-08-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERGERIE LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2017-12-31
Debtors
Current
15,130 GBP2017-12-31
15,230 GBP2016-12-31
Cash at bank and in hand
131 GBP2017-12-31
131 GBP2016-12-31
Current Assets
15,261 GBP2017-12-31
15,361 GBP2016-12-31
Net Current Assets/Liabilities
15,261 GBP2017-12-31
15,361 GBP2016-12-31
Total Assets Less Current Liabilities
15,361 GBP2017-12-31
15,361 GBP2016-12-31
Equity
Called up share capital
50,000 GBP2017-12-31
50,000 GBP2016-12-31
Retained earnings (accumulated losses)
-34,639 GBP2017-12-31
-34,639 GBP2016-12-31
Equity
15,361 GBP2017-12-31
15,361 GBP2016-12-31
Amounts Owed By Related Parties
15,130 GBP2017-12-31
15,230 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
50,000 GBP2017-12-31
50,000 GBP2016-12-31

  • BERGERIE LIMITED
    Info
    Registered number 01140306
    30 St. Pauls Square, Birmingham, West Midlands B3 1QZ
    Private Limited Company incorporated on 1973-10-18 and dissolved on 2021-11-28 (48 years 1 month). The company status is Dissolved.
    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.