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 2
  • 1
    Hautot, Paul George
    Holiday Park Manager born in December 1976
    Individual (4 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
    Mr Paul George Hautot
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    2018-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hautot, Julliette
    Holiday Park Manager born in May 1975
    Individual (2 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
    Hautot, Julliette
    Individual (2 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hautot, George Norman
    Holiday Site Operator born in May 1942
    Individual (3 offsprings)
    Officer
    1993-02-04 ~ 2019-11-25
    OF - Director → CIF 0
    Mr George Norman Hautot
    Born in May 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Has significant influence or controlCIF 0
  • 2
    Hautot, Joan Irene
    Holiday Site Manager born in November 1942
    Individual
    Officer
    1993-02-04 ~ 2019-11-25
    OF - Director → CIF 0
    Hautot, Joan Irene
    Holiday Site Manager
    Individual
    Officer
    1993-02-04 ~ 2019-11-25
    OF - Secretary → CIF 0
    Mrs Joan Irene Hautot
    Born in November 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-31
    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
  • 3
    120 East Road, London
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1993-01-04 ~ 1993-02-04
    PE - Nominee Director → CIF 0
    1993-01-04 ~ 1993-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERRYMEADOWS DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
240,000 GBP2024-02-29
240,000 GBP2023-02-28
Debtors
Current
966 GBP2024-02-29
956 GBP2023-02-28
Cash at bank and in hand
84,914 GBP2024-02-29
77,969 GBP2023-02-28
Net Assets/Liabilities
126,708 GBP2024-02-29
120,008 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
64,028 GBP2024-02-29
57,328 GBP2023-02-28
Equity
126,708 GBP2024-02-29
120,008 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Accrued Liabilities/Deferred Income
Current
1,320 GBP2024-02-29
1,320 GBP2023-02-28
Corporation Tax Payable
Current
1,572 GBP2024-02-29
1,317 GBP2023-02-28
Other Creditors
Current
181,812 GBP2024-02-29
181,812 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-03-01 ~ 2024-02-29
1,000 GBP2022-03-01 ~ 2023-02-28

  • BERRYMEADOWS DEVELOPMENTS LIMITED
    Info
    Registered number 02786737
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 1993-02-04 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.