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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 5
  • 1
    Hautot, Julliette
    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
    Mrs Julliette Hautot
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2025-12-09 ~ now
    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
  • 2
    Hautot, Joan Irene
    Holiday Site Manager born in November 1942
    Individual (4 offsprings)
    Officer
    1993-02-04 ~ 2019-11-25
    OF - Director → CIF 0
    Hautot, Joan Irene
    Holiday Site Manager
    Individual (4 offsprings)
    Officer
    1993-02-04 ~ 2019-11-25
    OF - Secretary → CIF 0
    Mrs Joan Irene Hautot
    Born in November 1942
    Individual (4 offsprings)
    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
    Hautot, George Norman
    Holiday Site Operator born in May 1942
    Individual (4 offsprings)
    Officer
    1993-02-04 ~ 2019-11-25
    OF - Director → CIF 0
    Mr George Norman Hautot
    Born in May 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Has significant influence or controlCIF 0
  • 4
    Hautot, Paul George
    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 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
  • 5
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1004 offsprings)
    Officer
    1993-01-04 ~ 1993-02-04
    OF - Nominee Director → CIF 0
    1993-01-04 ~ 1993-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERRYMEADOWS DEVELOPMENTS LIMITED

Period: 1993-02-04 ~ now
Company number: 02786737
Registered name
BERRYMEADOWS DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
240,000 GBP2025-02-28
240,000 GBP2024-02-29
Debtors
Current
977 GBP2025-02-28
966 GBP2024-02-29
Cash at bank and in hand
87,437 GBP2025-02-28
84,914 GBP2024-02-29
Net Assets/Liabilities
125,465 GBP2025-02-28
126,708 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Retained earnings (accumulated losses)
67,354 GBP2025-02-28
64,028 GBP2024-02-29
Equity
125,465 GBP2025-02-28
126,708 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Accrued Liabilities/Deferred Income
Current
1,320 GBP2025-02-28
1,320 GBP2024-02-29
Corporation Tax Payable
Current
780 GBP2025-02-28
1,572 GBP2024-02-29
Other Creditors
Current
181,812 GBP2025-02-28
181,812 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-03-01 ~ 2025-02-28
1,000 GBP2023-03-01 ~ 2024-02-29

  • BERRYMEADOWS DEVELOPMENTS LIMITED
    Info
    Registered number 02786737
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 1993-02-04 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.