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 4
  • 1
    Petri, Christoph Alexander
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Hedley, Duncan Clive
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Krug, Michael
    Managing Director born in November 1964
    Individual (1 offspring)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Og 4, Mannhardtstrasse 6, 80538 Munchen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Fritz, Ulrich
    Director born in July 1948
    Individual
    Officer
    2003-01-01 ~ 2005-11-21
    OF - Director → CIF 0
  • 2
    Wurm, Richard
    Executive Director Of Board born in January 1951
    Individual
    Officer
    1999-08-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 3
    Swart, Richard John Lofthouse
    Managing Director born in February 1962
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 2024-09-30
    OF - Director → CIF 0
    Swart, Richard John Lofthouse
    Individual (3 offsprings)
    Officer
    ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Rafael, Jorg
    Director born in February 1947
    Individual
    Officer
    2005-03-14 ~ 2017-04-20
    OF - Director → CIF 0
  • 5
    Berger, Hagen
    Engineer born in December 1947
    Individual
    Officer
    ~ 1999-08-01
    OF - Director → CIF 0
  • 6
    Fontana, Pierina
    Company Director born in February 1935
    Individual
    Officer
    ~ 2019-07-10
    OF - Director → CIF 0
parent relation
Company in focus

BERGER CLOSURES LIMITED

Previous names
AUGUST BERGER (UK) LIMITED - 2000-04-17
POLARCLEAR LIMITED - 1988-08-30
Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
2,975,266 GBP2020-01-01 ~ 2020-12-31
2,885,582 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-1,751,865 GBP2020-01-01 ~ 2020-12-31
-1,563,577 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
1,223,401 GBP2020-01-01 ~ 2020-12-31
1,322,005 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-614,482 GBP2020-01-01 ~ 2020-12-31
-747,009 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
754,765 GBP2020-01-01 ~ 2020-12-31
832,586 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,513 GBP2020-01-01 ~ 2020-12-31
1,329 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
763,278 GBP2020-01-01 ~ 2020-12-31
833,915 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
614,888 GBP2020-01-01 ~ 2020-12-31
672,816 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
272,263 GBP2020-12-31
296,943 GBP2019-12-31
Total Inventories
367,920 GBP2020-12-31
344,160 GBP2019-12-31
Debtors
648,627 GBP2020-12-31
587,664 GBP2019-12-31
Cash at bank and in hand
667,011 GBP2020-12-31
546,864 GBP2019-12-31
Current Assets
1,683,558 GBP2020-12-31
1,478,688 GBP2019-12-31
Net Current Assets/Liabilities
915,239 GBP2020-12-31
948,487 GBP2019-12-31
Net Assets/Liabilities
1,187,502 GBP2020-12-31
1,245,430 GBP2019-12-31
Equity
Called up share capital
250,000 GBP2020-12-31
250,000 GBP2019-12-31
250,000 GBP2018-12-31
Retained earnings (accumulated losses)
937,502 GBP2020-12-31
995,430 GBP2019-12-31
1,122,614 GBP2018-12-31
Equity
1,187,502 GBP2020-12-31
1,245,430 GBP2019-12-31
1,372,614 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
614,888 GBP2020-01-01 ~ 2020-12-31
672,816 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
614,888 GBP2020-01-01 ~ 2020-12-31
672,816 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
614,888 GBP2020-01-01 ~ 2020-12-31
672,816 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-672,816 GBP2020-01-01 ~ 2020-12-31
-800,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-672,816 GBP2020-01-01 ~ 2020-12-31
-800,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
27,098 GBP2020-01-01 ~ 2020-12-31
29,216 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
614,888 GBP2020-01-01 ~ 2020-12-31
670,281 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
61,987 GBP2020-01-01 ~ 2020-12-31
66,090 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
688,788 GBP2020-01-01 ~ 2020-12-31
749,437 GBP2019-01-01 ~ 2019-12-31
Average number of employees in administration and support functions
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Average Number of Employees
212020-01-01 ~ 2020-12-31
212019-01-01 ~ 2019-12-31
Director Remuneration
226,265 GBP2020-01-01 ~ 2020-12-31
234,372 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
9,000 GBP2020-01-01 ~ 2020-12-31
9,000 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,263 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
145,023 GBP2020-01-01 ~ 2020-12-31
158,444 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
508,114 GBP2020-12-31
508,114 GBP2019-12-31
Furniture and fittings
123,164 GBP2020-12-31
120,746 GBP2019-12-31
Plant and equipment
905,340 GBP2020-12-31
905,340 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,536,618 GBP2020-12-31
1,534,200 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
274,436 GBP2020-12-31
264,274 GBP2019-12-31
Furniture and fittings
108,865 GBP2020-12-31
105,281 GBP2019-12-31
Plant and equipment
881,054 GBP2020-12-31
867,702 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,264,355 GBP2020-12-31
1,237,257 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,162 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
3,584 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
13,352 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,098 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
233,678 GBP2020-12-31
243,840 GBP2019-12-31
Furniture and fittings
14,299 GBP2020-12-31
15,465 GBP2019-12-31
Plant and equipment
24,286 GBP2020-12-31
37,638 GBP2019-12-31
Raw materials and consumables
318,594 GBP2020-12-31
240,493 GBP2019-12-31
Finished Goods/Goods for Resale
49,326 GBP2020-12-31
103,667 GBP2019-12-31
Prepayments
14,288 GBP2020-12-31
11,253 GBP2019-12-31
Debtors
Current
648,627 GBP2020-12-31
587,664 GBP2019-12-31
Cash and Cash Equivalents
667,011 GBP2020-12-31
546,864 GBP2019-12-31
Trade Creditors/Trade Payables
327,798 GBP2020-12-31
199,292 GBP2019-12-31
Amounts Owed to Related Parties
56,124 GBP2020-12-31
Taxation/Social Security Payable
146,896 GBP2020-12-31
106,267 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
0.332020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2020-12-31
750,000 shares2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,150 GBP2020-12-31
11,323 GBP2019-12-31
Between two and five year
10,688 GBP2020-12-31
16,838 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,838 GBP2020-12-31
28,161 GBP2019-12-31
Dividend per share (interim)
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
  • BERGER CLOSURES LIMITED
    Info
    AUGUST BERGER (UK) LIMITED - 2000-04-17
    POLARCLEAR LIMITED - 1988-08-30
    Registered number 02280231
    5 Doxford Drive, Southwest Industrial Estate, Peterlee, Co Durham SR8 2RL
    Private Limited Company incorporated on 1988-07-26 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.