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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 9
  • 1
    Goldsmith, Denise Anna
    Born in November 1966
    Individual (3 offsprings)
    Officer
    1995-06-05 ~ now
    OF - Director → CIF 0
    Goldsmith, Denise Anna
    Director
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2024-05-10
    OF - Secretary → CIF 0
    Mrs Denise Anna Goldsmith
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-03
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ganter, Stefan
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Ganter, Andreas
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Berger, Franz
    Director born in February 1937
    Individual (3 offsprings)
    Officer
    1995-06-05 ~ 1998-02-24
    OF - Director → CIF 0
  • 5
    Goldsmith, Samantha Joyanne
    Individual (2 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Secretary → CIF 0
    2024-05-10 ~ 2025-01-03
    OF - Secretary → CIF 0
  • 6
    Berger, Joan
    Secretary born in July 1932
    Individual (3 offsprings)
    Officer
    1995-06-05 ~ 2024-05-10
    OF - Director → CIF 0
    Berger, Joan
    Secretary
    Individual (3 offsprings)
    Officer
    1995-06-05 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-05-18 ~ 1995-06-05
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1995-05-18 ~ 1995-06-05
    OF - Nominee Director → CIF 0
  • 9
    BERGER TOOL SERVICES LTD
    BERGER TOOL SERVICES LIMITED 01298272 03058050
    Units B1-b2 Chaucer Business Park, Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, East Sussex, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,085,490 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERGER TOOLS LIMITED

Company number: 03058050
Registered names
BERGER TOOLS LIMITED - now 01298272
SPEED 4995 LIMITED - 1995-06-23 05398504, 03000860, 03046989... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
46620 - Wholesale Of Machine Tools
46690 - Wholesale Of Other Machinery And Equipment
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
72,117 GBP2024-12-31
36,535 GBP2023-12-31
Fixed Assets
72,117 GBP2024-12-31
36,535 GBP2023-12-31
Total Inventories
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Debtors
427,235 GBP2024-12-31
519,883 GBP2023-12-31
Cash at bank and in hand
1,273,280 GBP2024-12-31
1,151,310 GBP2023-12-31
Current Assets
2,150,515 GBP2024-12-31
2,121,193 GBP2023-12-31
Creditors
-1,359,565 GBP2024-12-31
-1,406,446 GBP2023-12-31
Net Current Assets/Liabilities
790,950 GBP2024-12-31
714,747 GBP2023-12-31
Total Assets Less Current Liabilities
863,067 GBP2024-12-31
751,282 GBP2023-12-31
Net Assets/Liabilities
850,530 GBP2024-12-31
749,644 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
850,430 GBP2024-12-31
749,544 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
153,057 GBP2024-12-31
117,805 GBP2023-12-31
Property, Plant & Equipment - Disposals
-16,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,940 GBP2024-12-31
81,270 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,268 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,598 GBP2024-01-01 ~ 2024-12-31

  • BERGER TOOLS LIMITED
    Info
    SPEED 4995 LIMITED - 1995-06-23
    Registered number 03058050
    Unit B1 Chaucer Business Park, Watery Lane, Kemsing, Nr Sevenoaks Kent TN15 6QY
    PRIVATE LIMITED COMPANY incorporated on 1995-05-18 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.