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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 9
  • 1
    Rouzel, Alan Keith
    Individual (129 offsprings)
    Officer
    2007-09-19 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Richardson, Deborah Anne
    Individual (5 offsprings)
    Officer
    2003-05-12 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 3
    Richardson, Jeremy Andrew
    Born in March 1964
    Individual (61 offsprings)
    Officer
    2002-06-05 ~ now
    OF - Director → CIF 0
    Mr Jeremy Andrew Richardson
    Born in March 1964
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Redhouse, Howard
    Individual (11 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Sharland, Noel
    Accountant
    Individual (18 offsprings)
    Officer
    2002-06-05 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 6
    Nunes-carvalho, Lorraine
    Accountant
    Individual (24 offsprings)
    Officer
    2009-01-01 ~ 2012-08-14
    OF - Secretary → CIF 0
  • 7
    Redhouse, Howard William
    Born in December 1970
    Individual (54 offsprings)
    Officer
    2002-06-05 ~ now
    OF - Director → CIF 0
    Mr Howard William Redhouse
    Born in December 1970
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2002-02-25 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 9
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    2002-02-25 ~ 2002-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERWICK HILL PROPERTIES LIMITED

Period: 2002-06-26 ~ now
Company number: 04380945
Registered names
BERWICK HILL PROPERTIES LIMITED - now
CHARCO 1015 LIMITED - 2002-06-26 04380950... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
632 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
1,086,168 GBP2024-12-31
1,086,168 GBP2023-12-31
Fixed Assets
1,086,800 GBP2024-12-31
1,086,168 GBP2023-12-31
Debtors
1,107,846 GBP2024-12-31
1,143,236 GBP2023-12-31
Cash at bank and in hand
934 GBP2024-12-31
24,307 GBP2023-12-31
Current Assets
1,108,780 GBP2024-12-31
1,167,543 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,820,338 GBP2024-12-31
-2,100,818 GBP2023-12-31
Net Current Assets/Liabilities
-711,558 GBP2024-12-31
-933,275 GBP2023-12-31
Total Assets Less Current Liabilities
375,242 GBP2024-12-31
152,893 GBP2023-12-31
Creditors
Amounts falling due after one year
-11,436 GBP2024-12-31
-18,039 GBP2023-12-31
Net Assets/Liabilities
363,806 GBP2024-12-31
134,854 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
363,506 GBP2024-12-31
134,554 GBP2023-12-31
Equity
363,806 GBP2024-12-31
134,854 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
56,322 GBP2024-12-31
55,478 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
55,690 GBP2024-12-31
55,478 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
212 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
632 GBP2024-12-31
0 GBP2023-12-31
Other Investments Other Than Loans
1,086,168 GBP2024-12-31
1,086,168 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
11,436 GBP2024-12-31
18,039 GBP2023-12-31

Related profiles found in government register
  • BERWICK HILL PROPERTIES LIMITED
    Info
    CHARCO 1015 LIMITED - 2002-06-26
    Registered number 04380945
    Lynwood House, Crofton Road, Orpington, Kent BR6 8QE
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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 2
  • 1
    HORLEY BUSINESS PARK DEVELOPMENT LLP
    OC407343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-13 during the appointment or period of control
    Dissolved on 2026-04-12 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    RICHARDSON-REDHOUSE PROPERTY PARTNERSHIP LLP
    OC318604
    Lynwood House, Crofton Road, Orpington, United Kingdom
    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 22 April 2026 and licensed under the Open Government Licence v3.0.