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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 6
  • 1
    Ruter, Carsten
    Born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Wolkener, Ralph Joseph
    Born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Rosen, Peter Karl
    Born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Bramwell, Andrew Thomas
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Dowdall, Joseph Edmund
    Born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSkeppsbern 3, Se-211 20, Malmo, Sweden
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Hukin, David
    Rubber And Polymer Technologist born in February 1944
    Individual
    Officer
    icon of calendar ~ 2006-05-24
    OF - Director → CIF 0
    Hukin, David
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 2
    Gunnarsson, Karin Elisabeth Bachmann
    Cfo born in November 1962
    Individual
    Officer
    icon of calendar 2016-06-03 ~ 2020-04-09
    OF - Director → CIF 0
  • 3
    Whitmore, Catherine Mary
    Solicitor born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2016-06-03
    OF - Director → CIF 0
  • 4
    Fryklund, Mikael
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2020-04-09
    OF - Director → CIF 0
  • 5
    Stevenson, Paul Michael
    Accountant born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2018-12-19
    OF - Director → CIF 0
    Stevenson, Paul Michael
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 6
    Brunstam, Carl Georg
    President And Ceo born in May 1957
    Individual
    Officer
    icon of calendar 2016-06-03 ~ 2017-07-17
    OF - Director → CIF 0
  • 7
    King, David Stephen
    Rubber And Polymer Technologis born in May 1961
    Individual
    Officer
    icon of calendar ~ 1996-02-08
    OF - Director → CIF 0
    King, David Stephen
    Individual
    Officer
    icon of calendar ~ 1996-01-09
    OF - Secretary → CIF 0
  • 8
    Williams, Elaine
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-30 ~ 2016-06-03
    OF - Director → CIF 0
  • 9
    Williams, Glyn
    Accountant born in November 1951
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2016-06-03
    OF - Director → CIF 0
    Williams, David Glyn
    Manager born in December 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2016-06-03
    OF - Director → CIF 0
    Williams, Glyn
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-01-09 ~ 1997-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BERWIN GROUP LIMITED

Previous name
ROLLDEEP LIMITED - 1983-08-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Retained earnings (accumulated losses)
29,325,969 GBP2024-12-31
155,393 GBP2023-12-31
166,242 GBP2022-12-31
Property, Plant & Equipment
538,544 GBP2024-12-31
581,252 GBP2023-12-31
Fixed Assets - Investments
389,814 GBP2024-12-31
389,814 GBP2023-12-31
Fixed Assets
928,358 GBP2024-12-31
971,066 GBP2023-12-31
Debtors
7,267,253 GBP2024-12-31
7,267,252 GBP2023-12-31
Cash at bank and in hand
7,893 GBP2024-12-31
16,803 GBP2023-12-31
Current Assets
7,275,146 GBP2024-12-31
7,284,055 GBP2023-12-31
Creditors
-7,905,975 GBP2024-12-31
-7,943,252 GBP2023-12-31
Net Current Assets/Liabilities
-630,829 GBP2024-12-31
-659,197 GBP2023-12-31
Total Assets Less Current Liabilities
297,529 GBP2024-12-31
311,869 GBP2023-12-31
Net Assets/Liabilities
272,377 GBP2024-12-31
285,393 GBP2023-12-31
Equity
Called up share capital
43,334 GBP2024-12-31
43,334 GBP2023-12-31
43,334 GBP2022-12-31
Capital redemption reserve
86,666 GBP2024-12-31
86,666 GBP2023-12-31
86,666 GBP2022-12-31
Equity
272,377 GBP2024-12-31
285,393 GBP2023-12-31
Profit/Loss
-13,016 GBP2024-01-01 ~ 2024-12-31
-10,849 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,367,836 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
829,292 GBP2024-12-31
786,584 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
538,544 GBP2024-12-31
Owned/Freehold, Land and buildings
581,252 GBP2023-12-31
Investments in Subsidiaries
389,814 GBP2024-12-31
389,814 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
9,098 GBP2024-12-31
7,817 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
7,905,975 GBP2024-12-31
7,943,252 GBP2023-12-31
Number of Shares Issued (Fully Paid)
43,334 shares2024-12-31
43,334 shares2023-12-31

Related profiles found in government register
  • BERWIN GROUP LIMITED
    Info
    ROLLDEEP LIMITED - 1983-08-25
    Registered number 01722288
    icon of addressBroadway, Globe Lane Industrial Estate, Cheshire SK16 4UJ
    PRIVATE LIMITED COMPANY incorporated on 1983-05-11 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • BERWIN GROUP LIMITED
    S
    Registered number 01722288
    icon of addressBroadway, Globe Lane, Dukinfield, England, SK16 4UJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • BERWIN GROUP LIMITED
    S
    Registered number 01722288
    icon of addressCoolair House, Broadway, Globe Lane Ind Estate, Dukinfield, Cheshire, United Kingdom, SK16 4UJ
    Private Limited Company in Uk
    CIF 2
  • BERWIN GROUP
    S
    Registered number 01722288
    icon of addressBroadway, Globe Lane, Dukinfield, England, SK16 4UJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressGlobe Lane, Dukinfield
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    150,020 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBroadway, Globe Lane Industrial Estate, Dukinfield, Cheshire
    Active Corporate (7 parents)
    Equity (Company account)
    19,603,850 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBroadway, Globe Lane Industrial Estate, Dukinfield, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,773,860 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.