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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
Active 2
  • 1
    Berry, Malcolm
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-25 ~ now
    OF - Director → CIF 0
    Mr Malcolm Berry
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Berry, Dianne
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-25 ~ now
    OF - Director → CIF 0
    Berry, Dianne
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-25 ~ now
    OF - Secretary → CIF 0
    Mrs Dianne Berry
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 1
  • icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-06-25 ~ 1999-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERWICK BUILDING LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,141 GBP2024-07-31
4,190 GBP2023-07-31
Investment Property
1,010,000 GBP2024-07-31
1,010,000 GBP2023-07-31
Fixed Assets
1,013,141 GBP2024-07-31
1,014,190 GBP2023-07-31
Debtors
15,134 GBP2024-07-31
17,496 GBP2023-07-31
Cash at bank and in hand
311,052 GBP2024-07-31
258,038 GBP2023-07-31
Current Assets
867,008 GBP2024-07-31
809,490 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-146,077 GBP2024-07-31
-141,281 GBP2023-07-31
Net Current Assets/Liabilities
720,931 GBP2024-07-31
668,209 GBP2023-07-31
Total Assets Less Current Liabilities
1,734,072 GBP2024-07-31
1,682,399 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-442,571 GBP2023-07-31
Net Assets/Liabilities
1,182,783 GBP2024-07-31
1,131,042 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
1,182,683 GBP2024-07-31
1,130,942 GBP2023-07-31
Equity
1,182,783 GBP2024-07-31
1,131,042 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
47,509 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,368 GBP2024-07-31
43,320 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,048 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
3,141 GBP2024-07-31
4,190 GBP2023-07-31
Investment Property - Fair Value Model
1,010,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
15,134 GBP2024-07-31
17,250 GBP2023-07-31
Other Debtors
Amounts falling due within one year
0 GBP2024-07-31
246 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
15,134 GBP2024-07-31
17,496 GBP2023-07-31
Trade Creditors/Trade Payables
Current
27,845 GBP2024-07-31
21,107 GBP2023-07-31
Corporation Tax Payable
Current
14,606 GBP2024-07-31
16,483 GBP2023-07-31
Other Taxation & Social Security Payable
Current
4,171 GBP2024-07-31
9,311 GBP2023-07-31
Other Creditors
Current
99,455 GBP2024-07-31
94,380 GBP2023-07-31
Creditors
Current
146,077 GBP2024-07-31
141,281 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
442,765 GBP2024-07-31
442,571 GBP2023-07-31

  • BERWICK BUILDING LIMITED
    Info
    Registered number 03796027
    icon of address32 Main Street, Lambley, Nottingham NG4 4PN
    PRIVATE LIMITED COMPANY incorporated on 1999-06-25 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.