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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
    Mr Peter Mark Davies
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Berry, Stuart Andrew
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-17 ~ now
    OF - Director → CIF 0
    Berry, Stuart Andrew
    Electrician
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-17 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Andrew Berry
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Davies, Peter Mark
    Electrician born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2013-08-09
    OF - Director → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-08-17 ~ 2001-08-17
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-08-17 ~ 2001-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERRY & DAVIES ELECTRICAL LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
43,723 GBP2024-09-30
59,092 GBP2023-09-30
Fixed Assets
43,723 GBP2024-09-30
59,092 GBP2023-09-30
Total Inventories
370 GBP2024-09-30
370 GBP2023-09-30
Debtors
11,443 GBP2024-09-30
31,463 GBP2023-09-30
Cash at bank and in hand
122,219 GBP2024-09-30
109,673 GBP2023-09-30
Current Assets
134,032 GBP2024-09-30
141,506 GBP2023-09-30
Creditors
Current
-77,287 GBP2024-09-30
-77,275 GBP2023-09-30
Net Current Assets/Liabilities
56,745 GBP2024-09-30
64,231 GBP2023-09-30
Total Assets Less Current Liabilities
100,468 GBP2024-09-30
123,323 GBP2023-09-30
Creditors
Non-current
-100,000 GBP2024-09-30
-100,471 GBP2023-09-30
Net Assets/Liabilities
-10,765 GBP2024-09-30
8,079 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
-11,765 GBP2024-09-30
7,079 GBP2023-09-30
Equity
-10,765 GBP2024-09-30
8,079 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
112,500 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
112,500 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
116,264 GBP2024-09-30
142,406 GBP2023-09-30
Property, Plant & Equipment - Disposals
-26,142 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,541 GBP2024-09-30
83,314 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,756 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,529 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30

  • BERRY & DAVIES ELECTRICAL LIMITED
    Info
    Registered number 04272322
    icon of addressLyde Cross Tree Farm, Lyde Cross, Hereford HR1 3AE
    PRIVATE LIMITED COMPANY incorporated on 2001-08-17 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.