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 7
  • 1
    Kingston-davies, Joanna Claire
    Chief Operating Officer born in May 1977
    Individual (14 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Farrelly, Philip Anthony
    Solicitor born in April 1962
    Individual (3 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, Alexander
    Solicitor born in April 1963
    Individual (4 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
    Chapman, Alexander
    Individual (4 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Cullen, Brian
    Chief Executive Officer born in April 1972
    Individual (13 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 5
    O'cleirigh, Fergal Ronan
    Solicitor born in July 1962
    Individual (4 offsprings)
    Officer
    2008-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Davage, Jonathan Rhys
    Solicitor born in August 1976
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 7
    3-4, The Quadrant, Wirral, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Middleton, Alan David
    Solicitor born in February 1957
    Individual (20 offsprings)
    Officer
    2000-03-21 ~ 2004-02-29
    OF - Director → CIF 0
  • 2
    Barrett, Bernard
    Solicitor born in May 1949
    Individual
    Officer
    2000-09-11 ~ 2008-01-09
    OF - Director → CIF 0
  • 3
    Gledhill, David Brian
    Solicitor born in December 1960
    Individual (1 offspring)
    Officer
    2014-03-11 ~ 2023-04-27
    OF - Director → CIF 0
  • 4
    Harvey, Nicholas
    Solicitor born in December 1971
    Individual (4 offsprings)
    Officer
    2014-03-11 ~ 2022-09-06
    OF - Director → CIF 0
  • 5
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2000-03-21 ~ 2000-03-21
    PE - Nominee Secretary → CIF 0
  • 6
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2000-03-21 ~ 2000-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERMANS LIMITED

Previous names
BERMANS (2012) LIMITED - 2023-01-25
BERMANS LIMITED - 2012-02-22
BERMANS (2000) LIMITED - 2011-10-10
Standard Industrial Classification
69102 - Solicitors
Brief company account
Cost of Sales
-3,490,677 GBP2022-07-01 ~ 2023-05-31
-2,804,264 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-2,299,573 GBP2022-07-01 ~ 2023-05-31
-2,035,245 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
70,725 GBP2022-07-01 ~ 2023-05-31
1,551 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
1,565,288 GBP2022-07-01 ~ 2023-05-31
3,578,478 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
1,239,454 GBP2022-07-01 ~ 2023-05-31
2,827,207 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Goodwill
157,223 GBP2023-05-31
395,556 GBP2022-06-30
Other
73 GBP2023-05-31
341 GBP2022-06-30
Intangible Assets
157,296 GBP2023-05-31
395,897 GBP2022-06-30
Property, Plant & Equipment
146,789 GBP2023-05-31
175,999 GBP2022-06-30
Fixed Assets
304,085 GBP2023-05-31
571,896 GBP2022-06-30
Debtors
2,504,885 GBP2023-05-31
2,130,458 GBP2022-06-30
Cash at bank and in hand
911,370 GBP2023-05-31
2,988,132 GBP2022-06-30
Current Assets
4,753,861 GBP2023-05-31
6,501,958 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,075,199 GBP2023-05-31
-1,897,659 GBP2022-06-30
Net Current Assets/Liabilities
3,678,662 GBP2023-05-31
4,604,299 GBP2022-06-30
Total Assets Less Current Liabilities
3,982,747 GBP2023-05-31
5,176,195 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-05-31
-14,805 GBP2022-06-30
Net Assets/Liabilities
3,952,730 GBP2023-05-31
5,125,378 GBP2022-06-30
Equity
Called up share capital
940 GBP2023-05-31
940 GBP2022-06-30
940 GBP2021-06-30
Capital redemption reserve
60 GBP2023-05-31
60 GBP2022-06-30
60 GBP2021-06-30
Retained earnings (accumulated losses)
3,951,730 GBP2023-05-31
5,124,378 GBP2022-06-30
3,647,716 GBP2021-06-30
Equity
3,952,730 GBP2023-05-31
5,125,378 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,239,454 GBP2022-07-01 ~ 2023-05-31
2,827,207 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,350,545 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-2,412,102 GBP2022-07-01 ~ 2023-05-31
Audit Fees/Expenses
18,750 GBP2022-07-01 ~ 2023-05-31
34,000 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
692022-07-01 ~ 2023-05-31
682021-07-01 ~ 2022-06-30
Wages/Salaries
3,763,966 GBP2022-07-01 ~ 2023-05-31
3,099,411 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
100,312 GBP2022-07-01 ~ 2023-05-31
70,608 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
3,864,278 GBP2022-07-01 ~ 2023-05-31
3,170,019 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
576,672 GBP2022-07-01 ~ 2023-05-31
57,640 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,995 GBP2022-07-01 ~ 2023-05-31
1,211 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
3,017,033 GBP2022-06-30
Computer software
244,835 GBP2022-06-30
Intangible Assets - Gross Cost
3,261,868 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,859,810 GBP2023-05-31
2,621,477 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
3,104,572 GBP2023-05-31
2,865,971 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
238,333 GBP2022-07-01 ~ 2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
238,601 GBP2022-07-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
274,542 GBP2023-05-31
274,542 GBP2022-06-30
Computers
192,274 GBP2023-05-31
191,765 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
466,816 GBP2023-05-31
466,307 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-07-01 ~ 2023-05-31
Computers
-24,589 GBP2022-07-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-24,589 GBP2022-07-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
187,419 GBP2023-05-31
164,552 GBP2022-06-30
Computers
132,608 GBP2023-05-31
125,756 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
320,027 GBP2023-05-31
290,308 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,867 GBP2022-07-01 ~ 2023-05-31
Computers
31,441 GBP2022-07-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,308 GBP2022-07-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-07-01 ~ 2023-05-31
Computers
-24,589 GBP2022-07-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,589 GBP2022-07-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
87,123 GBP2023-05-31
109,990 GBP2022-06-30
Computers
59,666 GBP2023-05-31
66,009 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,845,705 GBP2023-05-31
1,948,644 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
438,311 GBP2023-05-31
0 GBP2022-06-30
Other Debtors
Current
13,805 GBP2023-05-31
6,202 GBP2022-06-30
Prepayments/Accrued Income
Current
207,064 GBP2023-05-31
175,612 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,504,885 GBP2023-05-31
2,130,458 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-05-31
70,372 GBP2022-06-30
Other Remaining Borrowings
Current
98,821 GBP2023-05-31
0 GBP2022-06-30
Trade Creditors/Trade Payables
Current
221,705 GBP2023-05-31
240,511 GBP2022-06-30
Corporation Tax Payable
Current
70,201 GBP2023-05-31
395,595 GBP2022-06-30
Other Taxation & Social Security Payable
Current
314,872 GBP2023-05-31
474,362 GBP2022-06-30
Other Creditors
Current
72,109 GBP2023-05-31
399,966 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
297,491 GBP2023-05-31
316,853 GBP2022-06-30
Creditors
Current
1,075,199 GBP2023-05-31
1,897,659 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-05-31
14,805 GBP2022-06-30
Bank Borrowings
0 GBP2023-05-31
85,177 GBP2022-06-30
Total Borrowings
98,821 GBP2023-05-31
85,177 GBP2022-06-30
Current
98,821 GBP2023-05-31
70,372 GBP2022-06-30
Non-current
0 GBP2023-05-31
14,805 GBP2022-06-30
Equity
Called up share capital
940 GBP2023-05-31
940 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
162,213 GBP2023-05-31
162,213 GBP2022-06-30
Between two and five year
249,127 GBP2023-05-31
371,081 GBP2022-06-30
More than five year
0 GBP2023-05-31
27,956 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
411,340 GBP2023-05-31
561,250 GBP2022-06-30

Related profiles found in government register
  • BERMANS LIMITED
    Info
    BERMANS (2012) LIMITED - 2023-01-25
    BERMANS LIMITED - 2012-02-22
    BERMANS (2000) LIMITED - 2011-10-10
    Registered number 03952758
    Exchange Station, Tithebarn Street, Liverpool, Merseyside L2 2QP
    Private Limited Company incorporated on 2000-03-21 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • BERMANS (2012) LIMITED
    S
    Registered number 03952758
    Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRAESIDIUM NETWORK LIMITED - 2005-07-06
    QUALITY LAW GROUP LIMITED - 2002-02-27
    The Paragon, Counterslip, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,464 GBP2024-04-30
    Person with significant control
    2021-08-04 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.