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 4
  • 1
    Talib, Lutfi Bin Salim Bin
    Director born in November 1954
    Individual (32 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Hannah Kate
    Individual (1 offspring)
    Officer
    2024-08-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Kakkad, Sekharbabu Chimanlal
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    WELBECK SECRETARIES LIMITED - 2019-05-15
    MMBH SECRETARIES LIMITED - 2008-08-21
    42-44, Bishopsgate, London, England
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    18,179 GBP2023-12-31
    Person with significant control
    2021-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Rose, Cassandra May
    Company Director born in March 1989
    Individual (2 offsprings)
    Officer
    2019-01-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Sweeney, James
    Accountant born in May 1981
    Individual (21 offsprings)
    Officer
    2012-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Kearsley, Malcolm
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    2002-04-26 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Malcolm Kearsley
    Born in April 1951
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jangid, Sukhdeo
    Director born in September 1986
    Individual (18 offsprings)
    Officer
    2021-03-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Devarashetty, Shankar
    Director born in January 1978
    Individual (20 offsprings)
    Officer
    2021-03-01 ~ 2023-11-10
    OF - Director → CIF 0
  • 6
    Berry, Christopher
    Director born in August 1953
    Individual
    Officer
    2002-04-26 ~ 2024-08-13
    OF - Director → CIF 0
    Mr Christopher Berry
    Born in August 1953
    Individual
    Person with significant control
    2016-06-01 ~ 2021-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Marlow, Duchess
    It Director born in October 1958
    Individual
    Officer
    2006-04-06 ~ 2020-08-28
    OF - Director → CIF 0
  • 8
    Stockwell, Mark John
    Director born in April 1962
    Individual
    Officer
    2002-04-26 ~ 2023-02-28
    OF - Director → CIF 0
    Stockwell, Mark John
    Director
    Individual
    Officer
    2002-04-26 ~ 2023-02-28
    OF - Secretary → CIF 0
    Mr Mark John Stockwell
    Born in April 1962
    Individual
    Person with significant control
    2016-06-01 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Woolston, Michael Alan
    Director born in January 1980
    Individual
    Officer
    2022-11-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Graham, Dominic Alan William
    Director born in July 1986
    Individual
    Officer
    2022-11-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 11
    Palmer, Mark Richard John
    Director born in November 1953
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Vasey, Philip Richard
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2024-10-04
    OF - Director → CIF 0
    Vasey, Philip
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ 2024-08-11
    OF - Secretary → CIF 0
  • 13
    Buxton, Robert Matthew
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Robert Matthew Buxton
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2019-08-14 ~ 2021-02-28
    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
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-26 ~ 2002-04-26
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-04-26 ~ 2002-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERRY KEARSLEY STOCKWELL LIMITED

Previous name
BERRY TAYLOR ACCOUNTANTS LIMITED - 2002-06-02
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
202023-03-01 ~ 2023-12-31
202022-03-01 ~ 2023-02-28
Turnover/Revenue
886,512 GBP2023-03-01 ~ 2023-12-31
1,140,407 GBP2022-03-01 ~ 2023-02-28
Cost of Sales
-36,264 GBP2023-03-01 ~ 2023-12-31
-38,945 GBP2022-03-01 ~ 2023-02-28
Gross Profit/Loss
850,248 GBP2023-03-01 ~ 2023-12-31
1,101,462 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-816,259 GBP2023-03-01 ~ 2023-12-31
-1,012,517 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
33,989 GBP2023-03-01 ~ 2023-12-31
89,133 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
3,090 GBP2023-03-01 ~ 2023-12-31
1,076 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
-18,218 GBP2023-03-01 ~ 2023-12-31
-2,153 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
18,861 GBP2023-03-01 ~ 2023-12-31
88,056 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,072 GBP2023-03-01 ~ 2023-12-31
-18,714 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
13,789 GBP2023-03-01 ~ 2023-12-31
69,342 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
13,789 GBP2023-03-01 ~ 2023-12-31
69,342 GBP2022-03-01 ~ 2023-02-28
Intangible Assets
1,500,000 GBP2023-02-28
Property, Plant & Equipment
531,427 GBP2023-12-31
486,919 GBP2023-02-28
Fixed Assets
531,427 GBP2023-12-31
1,986,919 GBP2023-02-28
Total Inventories
38,895 GBP2023-12-31
101,261 GBP2023-02-28
Debtors
Current
286,408 GBP2023-12-31
304,499 GBP2023-02-28
Cash at bank and in hand
21,099 GBP2023-12-31
-38,619 GBP2023-02-28
Current Assets
346,402 GBP2023-12-31
367,141 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-151,231 GBP2023-12-31
-117,339 GBP2023-02-28
Net Current Assets/Liabilities
195,171 GBP2023-12-31
249,802 GBP2023-02-28
Total Assets Less Current Liabilities
726,598 GBP2023-12-31
2,236,721 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-245,019 GBP2023-12-31
-268,932 GBP2023-02-28
Net Assets/Liabilities
481,579 GBP2023-12-31
1,967,789 GBP2023-02-28
Equity
Called up share capital
108 GBP2023-12-31
108 GBP2023-02-28
Revaluation reserve
340,316 GBP2023-12-31
1,120,757 GBP2023-02-28
Other miscellaneous reserve
127,366 GBP2023-12-31
777,582 GBP2023-02-28
Retained earnings (accumulated losses)
13,789 GBP2023-12-31
69,342 GBP2023-02-28
Equity
481,579 GBP2023-12-31
1,967,789 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-03-01 ~ 2023-12-31
Furniture and fittings
152023-03-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,500,000 GBP2023-12-31
1,500,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,500,000 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,500,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Buildings
505,639 GBP2023-12-31
453,299 GBP2023-02-28
Motor vehicles
49,590 GBP2023-12-31
49,590 GBP2023-02-28
Furniture and fittings
92,353 GBP2023-12-31
92,353 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
647,582 GBP2023-12-31
595,242 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
21,695 GBP2023-02-28
Furniture and fittings
86,628 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
108,323 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,974 GBP2023-03-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
858 GBP2023-03-01 ~ 2023-12-31
Owned/Freehold
7,832 GBP2023-03-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,669 GBP2023-12-31
Furniture and fittings
87,486 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,155 GBP2023-12-31
Property, Plant & Equipment
Buildings
505,639 GBP2023-12-31
453,299 GBP2023-02-28
Motor vehicles
20,921 GBP2023-12-31
27,895 GBP2023-02-28
Furniture and fittings
4,867 GBP2023-12-31
5,725 GBP2023-02-28
Land and buildings
505,639 GBP2023-12-31
453,299 GBP2023-02-28
Value of work in progress
38,895 GBP2023-12-31
100,561 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
190,087 GBP2023-12-31
209,252 GBP2023-02-28
Other Debtors
Current
96,321 GBP2023-12-31
95,247 GBP2023-02-28
Cash and Cash Equivalents
21,099 GBP2023-12-31
-38,619 GBP2023-02-28
Corporation Tax Payable
Current
3,396 GBP2023-12-31
30,930 GBP2023-02-28
Taxation/Social Security Payable
Current
74,007 GBP2023-12-31
66,664 GBP2023-02-28
Other Creditors
Current
55,364 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,464 GBP2023-12-31
19,745 GBP2023-02-28
Creditors
Current
151,231 GBP2023-12-31
117,339 GBP2023-02-28
Bank Borrowings
Non-current
239,281 GBP2023-12-31
245,433 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
16,818 GBP2023-12-31
25,459 GBP2023-02-28
Other Creditors
Non-current
-11,080 GBP2023-12-31
-1,960 GBP2023-02-28
Creditors
Non-current
245,019 GBP2023-12-31
268,932 GBP2023-02-28
Related profiles found in government register
  • BERRY KEARSLEY STOCKWELL LIMITED
    Info
    BERRY TAYLOR ACCOUNTANTS LIMITED - 2002-06-02
    Registered number 04425676
    31-32 High Street, Wellingborough NN8 4HL
    Private Limited Company incorporated on 2002-04-26 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BERRY KEARSLEY STOCKWELL LIMITED
    S
    Registered number missing
    31/32 High Street, Wellingborough, Northamptonshire, NN8 4HL
    CIF 1
  • BERRY KEARSLEY STOCKWELL LIMITED
    S
    Registered number missing
    31/32, High Street, Wellingborough, Northamptonshire, United Kingdom, NN8 4HL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    895,506 GBP2022-04-30
    Officer
    2006-01-03 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    31/32 High Street, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    31/32 High Street, Wellingborough, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    33,501 GBP2023-08-31
    Officer
    2016-07-08 ~ now
    CIF 8 - Secretary → ME
  • 4
    31/32 High Street, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,080 GBP2021-09-30
    Officer
    2018-12-04 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    31/32 High Street, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-16 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    31/32 High Street, Wellingborough, Northamptonshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2005-10-26 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 6
  • 1
    31/32 High Street, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2008-11-03 ~ 2008-11-03
    CIF 2 - Secretary → ME
    CIF 3 - Secretary → ME
  • 2
    R.A.M. ELECTRICAL CONTRACTING LIMITED - 2013-07-18
    K-NET ELECTRICAL LIMITED - 2011-01-21
    31/32 High Street, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    604 GBP2021-03-31
    Officer
    2007-12-05 ~ 2011-01-01
    CIF 9 - Secretary → ME
  • 3
    10-12 New College Parade, Finchely Road Hampstead, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-09 ~ 2010-04-20
    CIF 5 - Secretary → ME
  • 4
    Sterling House/31/32, High, Street, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-04 ~ 2008-10-01
    CIF 4 - Secretary → ME
  • 5
    31/32 High Street, Wellingborough, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    33,501 GBP2023-08-31
    Officer
    2011-08-15 ~ 2016-07-08
    CIF 7 - Secretary → ME
  • 6
    SIMON MUSTO ESTATE AGENTS LIMITED - 2022-05-04
    31/32 High Street, Wellingborough, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,358,625 GBP2024-03-31
    Officer
    2003-02-20 ~ 2020-11-20
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.