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
Kleine Deters, Lambertus Frederikus
Builder born in November 1956Individual (1 offspring)Officer
1999-01-16 ~ dissolvedOF - Director → CIF 0Kleine Deters, Lambertus Frederikus
BuilderIndividual (1 offspring)Officer 1998-10-16 ~ dissolvedOF - Secretary → CIF 0Mr Lambertus Frederikus Kleine Deters
Born in November 1956Individual (1 offspring)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Kleine Deters, Bernadette Yvonne Muriel
Property Developer born in November 1958Individual (1 offspring)Officer 1998-10-16 ~ dissolvedOF - Director → CIF 0Mrs Bernadette Yvonne Muriel Kleine Deters
Born in November 1958Individual (1 offspring)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
2
- 1
20 Station Road, Radyr, CardiffDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2021-03-31Officer1998-10-16 ~ 1998-10-16PE - Nominee Secretary → CIF 0 - 220 Station Road, Radyr, CardiffDissolved Corporate (1 parent, 19 offsprings)Equity (Company account)2 GBP2021-03-31Officer1998-10-16 ~ 1998-10-16PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0
Company in focus
BERWOOD HOMES LIMITED
Previous name
HUMBERSTONE PROPERTIES LIMITED - 1998-11-30
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2024-02-29
Property, Plant & Equipment
39,380 GBP2022-08-31
Total Inventories
1,186,310 GBP2022-08-31
Debtors
1,144,848 GBP2024-02-29
43,072 GBP2022-08-31
Cash at bank and in hand
996 GBP2024-02-29
251,543 GBP2022-08-31
Current Assets
1,145,844 GBP2024-02-29
1,480,925 GBP2022-08-31
Creditors
Current
61,515 GBP2024-02-29
458,126 GBP2022-08-31
Net Current Assets/Liabilities
1,084,329 GBP2024-02-29
1,022,799 GBP2022-08-31
Total Assets Less Current Liabilities
1,084,329 GBP2024-02-29
1,062,179 GBP2022-08-31
Net Assets/Liabilities
1,084,329 GBP2024-02-29
1,053,704 GBP2022-08-31
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2022-08-31
Retained earnings (accumulated losses)
1,084,229 GBP2024-02-29
1,053,604 GBP2022-08-31
Equity
1,084,329 GBP2024-02-29
1,053,704 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2024-02-29
22021-12-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,929 GBP2022-08-31
Motor vehicles
75,242 GBP2022-08-31
Computers
11,399 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
126,570 GBP2022-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-39,929 GBP2022-09-01 ~ 2024-02-29
Motor vehicles
-75,242 GBP2022-09-01 ~ 2024-02-29
Computers
-11,399 GBP2022-09-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-126,570 GBP2022-09-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,802 GBP2022-08-31
Motor vehicles
43,599 GBP2022-08-31
Computers
8,789 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,190 GBP2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-34,802 GBP2022-09-01 ~ 2024-02-29
Motor vehicles
-43,599 GBP2022-09-01 ~ 2024-02-29
Computers
-8,789 GBP2022-09-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-87,190 GBP2022-09-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
5,127 GBP2022-08-31
Motor vehicles
31,643 GBP2022-08-31
Computers
2,610 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
1,144,848 GBP2024-02-29
43,072 GBP2022-08-31
Trade Creditors/Trade Payables
Current
12 GBP2024-02-29
179 GBP2022-08-31
Other Taxation & Social Security Payable
Current
42,204 GBP2024-02-29
22,006 GBP2022-08-31
Other Creditors
Current
19,299 GBP2024-02-29
435,941 GBP2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
8,475 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,475 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
145,075 GBP2022-09-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-114,450 GBP2022-09-01 ~ 2024-02-29
BERWOOD HOMES LIMITED
InfoHUMBERSTONE PROPERTIES LIMITED - 1998-11-30Registered number 03650712C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire LE65 1BRPrivate Limited Company incorporated on 1998-10-16 and dissolved on 2024-12-11 (26 years 1 month). The company status is Dissolved.The last date of confirmation statement was made at 2023-10-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.