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
    Guy, Lisa
    Administrator
    Individual (1 offspring)
    Officer
    2005-05-26 ~ now
    OF - secretary → CIF 0
  • 2
    Berrystone, Adrian Patrick
    Builder born in March 1968
    Individual (1 offspring)
    Officer
    1999-11-22 ~ now
    OF - director → CIF 0
    Mr Adrian Patrick Berrystone
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Berrystone, Wanlaya
    Administrator
    Individual
    Officer
    1999-11-22 ~ 2005-05-26
    OF - secretary → CIF 0
  • 2
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1999-11-22 ~ 1999-11-22
    PE - nominee-secretary → CIF 0
  • 3
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-11-22 ~ 1999-11-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

AP BERRYSTONE BUILDING CONTRACTORS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
39,811 GBP2024-01-31
53,862 GBP2023-01-31
Current Assets
23,690 GBP2024-01-31
66,764 GBP2023-01-31
Creditors
Amounts falling due within one year
-31,117 GBP2024-01-31
-46,753 GBP2023-01-31
Net Current Assets/Liabilities
-7,427 GBP2024-01-31
20,011 GBP2023-01-31
Total Assets Less Current Liabilities
32,384 GBP2024-01-31
73,873 GBP2023-01-31
Creditors
Amounts falling due after one year
-3,764 GBP2023-01-31
Net Assets/Liabilities
31,510 GBP2024-01-31
69,235 GBP2023-01-31
Equity
31,510 GBP2024-01-31
69,235 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31

  • AP BERRYSTONE BUILDING CONTRACTORS LIMITED
    Info
    Registered number 03881344
    Unit 3 Pembroke Centre, Cheney Manor Industrial Estate, Swindon SN2 2PQ
    Private Limited Company incorporated on 1999-11-22 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.