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
Clark, Jane Alison
Born in June 1960Individual (4 offsprings)Officer
1999-03-31 ~ nowOF - Director → CIF 0Clark, Jane Alison
Company DirectorIndividual (4 offsprings)Officer 1999-03-31 ~ nowOF - Secretary → CIF 0 - 2
Clark, Frederick James
Born in October 1990Individual (7 offsprings)Officer 2019-11-26 ~ nowOF - Director → CIF 0Mr Frederick James Clark
Born in October 1990Individual (7 offsprings)Person with significant control 2022-09-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Clark, Edward John
Born in February 1994Individual (4 offsprings)Officer 2020-11-10 ~ nowOF - Director → CIF 0Mr Edward John Clark
Born in February 1994Individual (4 offsprings)Person with significant control 2022-09-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Clark, William George
Born in June 1992Individual (4 offsprings)Officer 2020-11-10 ~ nowOF - Director → CIF 0Mr William George Clark
Born in June 1992Individual (4 offsprings)Person with significant control 2022-09-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Mrs Jane Alison Clark
Born in June 1960Individual (4 offsprings)Person with significant control 2020-10-02 ~ 2022-09-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Clark, Matthew James
Company Director born in June 1961IndividualOfficer ~ 2019-12-01OF - Director → CIF 0Clark, Matthew James
Company SecretaryIndividualOfficer 1994-05-30 ~ 1999-03-31OF - Secretary → CIF 0Mr Matthew James Clark
Born in June 1961IndividualPerson with significant control 2016-04-06 ~ 2019-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Lyall, Eric
Company Director born in May 1924Individual (1 offspring)Officer ~ 1999-03-31OF - Director → CIF 0 - 4
Clark, Barry James
Company Director born in March 1926IndividualOfficer ~ 1999-03-31OF - Director → CIF 0 - 5
Clark, Brenda Irene
Company Director born in November 1934IndividualOfficer ~ 1999-03-31OF - Director → CIF 0 - 6
Hewitt, Thomas Alan
IndividualOfficer ~ 1994-05-30OF - Secretary → CIF 0
Company in focus
BERWICK HALL FARM LIMITED
Previous name
HIRESUPER LIMITED - 1990-07-13
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Intangible Assets
0 GBP2024-09-30
4,917 GBP2023-09-30
Property, Plant & Equipment
1,931,115 GBP2024-09-30
2,467,726 GBP2023-09-30
Investment Property
4,727,697 GBP2024-09-30
4,413,412 GBP2023-09-30
Fixed Assets - Investments
50,000 GBP2024-09-30
96,319 GBP2023-09-30
Fixed Assets
6,708,812 GBP2024-09-30
6,982,374 GBP2023-09-30
Debtors
226,598 GBP2024-09-30
458,149 GBP2023-09-30
Cash at bank and in hand
159,061 GBP2024-09-30
2,005 GBP2023-09-30
Current Assets
527,976 GBP2024-09-30
633,466 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,117,744 GBP2024-09-30
Net Current Assets/Liabilities
-589,768 GBP2024-09-30
-511,195 GBP2023-09-30
Total Assets Less Current Liabilities
6,119,044 GBP2024-09-30
6,471,179 GBP2023-09-30
Equity
Called up share capital
125,003 GBP2024-09-30
125,003 GBP2023-09-30
Share premium
2,447,751 GBP2024-09-30
2,447,751 GBP2023-09-30
Retained earnings (accumulated losses)
3,546,290 GBP2024-09-30
3,898,425 GBP2023-09-30
Equity
6,119,044 GBP2024-09-30
6,471,179 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
6,618 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,618 GBP2024-09-30
1,701 GBP2023-09-30
Intangible Assets
Other than goodwill
0 GBP2024-09-30
4,917 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,963,736 GBP2024-09-30
2,243,191 GBP2023-09-30
Other
915,893 GBP2024-09-30
1,077,527 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,879,629 GBP2024-09-30
3,320,718 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-279,455 GBP2023-10-01 ~ 2024-09-30
Other
-184,750 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-464,205 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
379,502 GBP2024-09-30
336,766 GBP2023-09-30
Other
569,012 GBP2024-09-30
516,226 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
948,514 GBP2024-09-30
852,992 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,736 GBP2023-10-01 ~ 2024-09-30
Other
100,652 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,388 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-47,866 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,866 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,584,234 GBP2024-09-30
1,906,425 GBP2023-09-30
Other
346,881 GBP2024-09-30
561,301 GBP2023-09-30
Investment Property - Fair Value Model
4,727,697 GBP2024-09-30
4,413,412 GBP2023-09-30
Other Investments Other Than Loans
50,000 GBP2024-09-30
96,319 GBP2023-09-30
Non-current
46,319 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
10,625 GBP2024-09-30
147,646 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
80 GBP2023-09-30
Other Debtors
Amounts falling due within one year
215,973 GBP2024-09-30
201,392 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
226,598 GBP2024-09-30
Amounts falling due within one year, Current
349,118 GBP2023-09-30
Trade Creditors/Trade Payables
Current
43,599 GBP2024-09-30
54,161 GBP2023-09-30
Other Creditors
Current
1,074,145 GBP2024-09-30
1,090,500 GBP2023-09-30
Creditors
Current
1,117,744 GBP2024-09-30
1,144,661 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,003 shares2024-09-30
125,003 shares2023-09-30
BERWICK HALL FARM LIMITED
InfoHIRESUPER LIMITED - 1990-07-13Registered number 02503242
Hole Farm, Stambourne Road, Finchingfield, Essex CM7 4PGPRIVATE LIMITED COMPANY incorporated on 1990-05-17 (35 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.