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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
    Parkin, Fiona Margaret
    Company Secretary born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ now
    OF - Director → CIF 0
    Parkin, Fiona Margaret
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Margaret Parkin
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Parkin, William Robertson, Mr.
    Engineer born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ now
    OF - Director → CIF 0
    Mr. William Robertson Parkin
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-04-25 ~ 2000-04-25
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-04-25 ~ 2000-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERWICK INDUSTRIAL DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
313 GBP2024-09-30
403 GBP2023-09-30
Investment Property
410,000 GBP2024-09-30
410,000 GBP2023-09-30
Fixed Assets
410,313 GBP2024-09-30
410,403 GBP2023-09-30
Cash at bank and in hand
19,962 GBP2024-09-30
13,090 GBP2023-09-30
Creditors
Current
198,438 GBP2024-09-30
139,650 GBP2023-09-30
Net Current Assets/Liabilities
-178,476 GBP2024-09-30
-126,560 GBP2023-09-30
Total Assets Less Current Liabilities
231,837 GBP2024-09-30
283,843 GBP2023-09-30
Net Assets/Liabilities
206,848 GBP2024-09-30
258,990 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Revaluation reserve
163,426 GBP2024-09-30
163,426 GBP2023-09-30
Retained earnings (accumulated losses)
43,420 GBP2024-09-30
95,562 GBP2023-09-30
Equity
206,848 GBP2024-09-30
258,990 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,154 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
841 GBP2024-09-30
751 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
90 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
313 GBP2024-09-30
403 GBP2023-09-30
Investment Property - Fair Value Model
410,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
360 GBP2023-09-30
Other Taxation & Social Security Payable
Current
8,454 GBP2024-09-30
4,100 GBP2023-09-30
Other Creditors
Current
189,984 GBP2024-09-30
135,190 GBP2023-09-30

  • BERWICK INDUSTRIAL DEVELOPMENTS LIMITED
    Info
    Registered number 03979275
    icon of addressAva Lodge, Castle Terrace, Berwick-upon-tweed, Northumberland TD15 1NP
    Private Limited Company incorporated on 2000-04-25 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.