logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Scott, Michael Ian
    Chief Financial Officer born in January 1977
    Individual (140 offsprings)
    Officer
    2020-02-26 ~ 2020-02-26
    OF - Director → CIF 0
    2021-02-26 ~ 2021-11-29
    OF - Director → CIF 0
  • 2
    Dainty, Leonard
    Individual (4 offsprings)
    Officer
    2010-02-22 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 3
    Hill, John Anthony
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    1994-09-14 ~ 2016-09-18
    OF - Director → CIF 0
    Mr John Anthony Hill
    Born in May 1942
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-09-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hill, Judith Elizabeth
    Retired born in April 1944
    Individual (2 offsprings)
    Officer
    2015-06-22 ~ 2021-02-26
    OF - Director → CIF 0
    Mrs Judith Elizabeth Hill
    Born in April 1944
    Individual (2 offsprings)
    Person with significant control
    2016-09-18 ~ 2021-02-26
    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
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Reuben Kenneth
    Retired born in December 1939
    Individual (1 offspring)
    Officer
    1994-09-14 ~ 2010-02-22
    OF - Director → CIF 0
    2015-05-29 ~ 2021-02-26
    OF - Director → CIF 0
    Smith, Reuben Kenneth
    Retired
    Individual (1 offspring)
    Officer
    1994-09-14 ~ 2010-02-22
    OF - Secretary → CIF 0
    Mr Reuben Kenneth Smith
    Born in December 1939
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Wright, Thomas David
    Born in September 1985
    Individual (40 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Josephine
    Unemployed born in October 1960
    Individual (1 offspring)
    Officer
    2015-06-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    Whitaker, Gary Neville
    Solicitor born in August 1963
    Individual (100 offsprings)
    Officer
    2021-02-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    1994-06-22 ~ 1994-09-14
    OF - Nominee Director → CIF 0
    1994-06-22 ~ 1994-09-14
    OF - Nominee Secretary → CIF 0
  • 11
    COUNTRYSIDE PROPERTIES (UK) LIMITED
    - now 00614864 05555391... (more)
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (39 parents, 127 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    1994-06-22 ~ 1994-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERRYWOOD ESTATES LIMITED

Period: 2010-03-18 ~ now
Company number: 02941712
Registered names
BERRYWOOD ESTATES LIMITED - now
BROOMCO (791) LIMITED - 2010-03-18 02925639... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
272,290 GBP2020-09-30
Debtors
2,088,698 GBP2021-03-30
Cash at bank and in hand
122 GBP2020-09-30
Current Assets
2,088,698 GBP2021-03-30
272,412 GBP2020-09-30
Creditors
Amounts falling due within one year
-401,036 GBP2021-03-30
-271,744 GBP2020-09-30
Net Current Assets/Liabilities
1,687,662 GBP2021-03-30
668 GBP2020-09-30
Total Assets Less Current Liabilities
1,687,662 GBP2021-03-30
668 GBP2020-09-30
Net Assets/Liabilities
1,687,662 GBP2021-03-30
668 GBP2020-09-30
Equity
Called up share capital
2 GBP2021-03-30
2 GBP2020-09-30
Retained earnings (accumulated losses)
1,687,660 GBP2021-03-30
666 GBP2020-09-30
Equity
1,687,662 GBP2021-03-30
668 GBP2020-09-30
Average Number of Employees
32020-10-01 ~ 2021-03-30
32019-10-01 ~ 2020-09-30
  • BERRYWOOD ESTATES LIMITED
    Info
    BROOMCO (791) LIMITED - 2010-03-18
    Registered number 02941712
    Countryside House, The Drive, Brentwood, Essex CM13 3AT
    PRIVATE LIMITED COMPANY incorporated on 1994-06-22 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.