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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 9
  • 1
    Webber, Werner
    Importer/Exporter born in January 1928
    Individual (1 offspring)
    Officer
    ~ 1993-03-18
    OF - Director → CIF 0
  • 2
    Goldsmith, Denise Anna
    Born in November 1966
    Individual (3 offsprings)
    Officer
    1994-03-23 ~ now
    OF - Director → CIF 0
    Mrs Denise Anna Goldsmith
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Burkhard Wild
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2025-01-03 ~ 2025-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ganter, Stefan
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
    Mr Stefan Ganter
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2025-01-03 ~ 2025-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Ganter, Andreas
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
    Mr Andreas Ganter
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2025-01-03 ~ 2025-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Berger, Franz
    Machine Tool Engineer born in February 1937
    Individual (3 offsprings)
    Officer
    ~ 1998-02-24
    OF - Director → CIF 0
  • 7
    Goldsmith, Samantha Joyanne
    Individual (2 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Secretary → CIF 0
    2024-05-10 ~ 2025-01-03
    OF - Secretary → CIF 0
  • 8
    Berger, Joan
    Secretary born in July 1932
    Individual (3 offsprings)
    Officer
    ~ 2024-05-10
    OF - Director → CIF 0
    Berger, Joan
    Individual (3 offsprings)
    Officer
    ~ 2024-05-10
    OF - Secretary → CIF 0
  • 9
    3, Tribergerstrasse, Furtwangen, Freiburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2025-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERGER TOOL SERVICES LIMITED

Company number: 01298272
Registered name
BERGER TOOL SERVICES LIMITED - now 03058050
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Property, Plant & Equipment
408 GBP2023-12-31
Fixed Assets - Investments
5,479 GBP2024-12-31
5,479 GBP2023-12-31
Fixed Assets
5,479 GBP2024-12-31
5,887 GBP2023-12-31
Debtors
957,091 GBP2024-12-31
1,161,041 GBP2023-12-31
Cash at bank and in hand
1,175,485 GBP2024-12-31
801,435 GBP2023-12-31
Current Assets
2,132,576 GBP2024-12-31
1,962,476 GBP2023-12-31
Creditors
-33,195 GBP2024-12-31
-31,517 GBP2023-12-31
Net Current Assets/Liabilities
2,099,381 GBP2024-12-31
1,930,959 GBP2023-12-31
Total Assets Less Current Liabilities
2,104,860 GBP2024-12-31
1,936,846 GBP2023-12-31
Net Assets/Liabilities
2,104,860 GBP2024-12-31
1,936,739 GBP2023-12-31
Equity
Called up share capital
15,440 GBP2024-12-31
15,440 GBP2023-12-31
Retained earnings (accumulated losses)
2,085,490 GBP2024-12-31
1,917,369 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
74,531 GBP2023-12-31
Property, Plant & Equipment - Disposals
-74,531 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,123 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-74,123 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
5,479 GBP2024-12-31
5,479 GBP2023-12-31

Related profiles found in government register
  • BERGER TOOL SERVICES LIMITED
    Info
    Registered number 01298272
    Unit B1, Chaucer Business Park, Watery Lane, Kemsing Nr Sevenoaks TN15 6QY
    PRIVATE LIMITED COMPANY incorporated on 1977-02-11 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • BERGER TOOL SERVICES LTD
    S
    Registered number 1298272
    Units B1-b2 Chaucer Business Park, Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, East Sussex, England, TN15 6QY
    Private Limited Company in Companies House United Kingdom, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERGER TOOLS LIMITED
    - now 03058050 01298272
    SPEED 4995 LIMITED - 1995-06-23
    Unit B1 Chaucer Business Park, Watery Lane, Kemsing, Nr Sevenoaks Kent
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    850,430 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.