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
    Richardson, Jeremy Andrew
    Chartered Surveyor born in March 1964
    Individual (41 offsprings)
    Officer
    2002-06-05 ~ now
    OF - Director → CIF 0
    Mr Jeremy Andrew Richardson
    Born in March 1964
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Redhouse, Howard William
    Property Invester born in December 1970
    Individual (44 offsprings)
    Officer
    2002-06-05 ~ now
    OF - Director → CIF 0
    Redhouse, Howard
    Individual (44 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Secretary → CIF 0
    Mr Howard William Redhouse
    Born in December 1970
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Nunes-carvalho, Lorraine
    Accountant
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2012-08-14
    OF - Secretary → CIF 0
  • 2
    Sharland, Noel
    Accountant
    Individual (6 offsprings)
    Officer
    2002-06-05 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 3
    Richardson, Deborah Anne
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 4
    Rouzel, Alan Keith
    Individual (33 offsprings)
    Officer
    2007-09-19 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2002-02-25 ~ 2002-06-05
    PE - Secretary → CIF 0
  • 6
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-25 ~ 2002-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERWICK HILL PROPERTIES LIMITED

Previous name
CHARCO 1015 LIMITED - 2002-06-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
276 GBP2022-12-31
Fixed Assets - Investments
1,086,168 GBP2023-12-31
1,086,168 GBP2022-12-31
Fixed Assets
1,086,168 GBP2023-12-31
1,086,444 GBP2022-12-31
Debtors
1,143,236 GBP2023-12-31
1,174,031 GBP2022-12-31
Cash at bank and in hand
24,307 GBP2023-12-31
5,087 GBP2022-12-31
Current Assets
1,167,543 GBP2023-12-31
1,179,118 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,100,818 GBP2023-12-31
-2,178,894 GBP2022-12-31
Net Current Assets/Liabilities
-933,275 GBP2023-12-31
-999,776 GBP2022-12-31
Total Assets Less Current Liabilities
152,893 GBP2023-12-31
86,668 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,039 GBP2023-12-31
-24,108 GBP2022-12-31
Net Assets/Liabilities
134,854 GBP2023-12-31
62,560 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
134,554 GBP2023-12-31
62,260 GBP2022-12-31
Equity
134,854 GBP2023-12-31
62,560 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
55,478 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
55,478 GBP2023-12-31
55,202 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
276 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
276 GBP2022-12-31
Other Investments Other Than Loans
1,086,168 GBP2023-12-31
1,086,168 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
110,737 GBP2023-12-31
81,836 GBP2022-12-31
Amounts Owed By Related Parties
517,532 GBP2023-12-31
Current
427,928 GBP2022-12-31
Other Debtors
Amounts falling due within one year
514,967 GBP2023-12-31
664,267 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,143,236 GBP2023-12-31
1,174,031 GBP2022-12-31
Trade Creditors/Trade Payables
Current
46,222 GBP2023-12-31
37,527 GBP2022-12-31
Amounts owed to group undertakings
Current
1,092,142 GBP2023-12-31
1,175,596 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,589 GBP2023-12-31
5,642 GBP2022-12-31
Other Creditors
Current
942,865 GBP2023-12-31
960,129 GBP2022-12-31
Creditors
Current
2,100,818 GBP2023-12-31
2,178,894 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
18,039 GBP2023-12-31
24,108 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31

Related profiles found in government register
  • BERWICK HILL PROPERTIES LIMITED
    Info
    CHARCO 1015 LIMITED - 2002-06-26
    Registered number 04380945
    The Old Dairy, Chart Lane, Brasted, Kent TN16 1LP
    Private Limited Company incorporated on 2002-02-25 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • BERWICK HILL PROPERTIES LIMITED
    S
    Registered number 4380945
    The Old Dairy, Chart Lane, Brasted, Kent, England, TN16 1LP
    CIF 1
  • BERWICK HILL PROPERTIES LIMITED
    S
    Registered number 04380945
    The Old Dairy, Chart Lane, Brasted, Westerham, Kent, United Kingdom, TN16 1LP
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -10,293 GBP2020-01-01 ~ 2020-12-31
    Officer
    2016-03-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    The Old Dairy Chart Lane, Brasted, Westerham, Kent
    Active Corporate (3 parents)
    Officer
    2007-04-01 ~ now
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.