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
    Graham, Peter
    Born in October 1964
    Individual (1 offspring)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez, Oscar Moreno
    Director Onsite & Field Europe born in June 1976
    Individual (1 offspring)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Cl/, Ibanez, De Bilbao 28, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2006-05-10 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Mk Company Directors Limited
    Born in February 1990
    Individual
    Officer
    2003-05-20 ~ 2003-11-19
    OF - Nominee Director → CIF 0
  • 2
    Hoffmeister, Hermann
    Director born in June 1952
    Individual
    Officer
    2003-11-27 ~ 2013-06-03
    OF - Director → CIF 0
  • 3
    Sayer, Paul Arthur
    Joint Managing Director: Operations born in October 1953
    Individual
    Officer
    2010-01-01 ~ 2018-10-10
    OF - Director → CIF 0
  • 4
    Casteres, Juan
    Financial Director born in November 1967
    Individual
    Officer
    2003-11-27 ~ 2013-06-03
    OF - Director → CIF 0
  • 5
    Eastman, Gareth John
    Business Development Director born in September 1946
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2013-04-05
    OF - Director → CIF 0
  • 6
    Graham, Peter
    Born in October 1964
    Individual (1 offspring)
    Officer
    2019-10-21 ~ 2020-03-30
    OF - Director → CIF 0
  • 7
    Mk Company Secretaries Limited
    Individual
    Officer
    2003-05-20 ~ 2006-05-05
    OF - Nominee Secretary → CIF 0
  • 8
    Steiger, Manfred
    Chairman born in December 1951
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2013-06-03
    OF - Director → CIF 0
  • 9
    Alvarez, Guillermo
    Executive born in July 1970
    Individual
    Officer
    2008-04-15 ~ 2024-01-25
    OF - Director → CIF 0
  • 10
    Sutton, Joseph Robin
    Director born in April 1941
    Individual
    Officer
    2003-11-19 ~ 2011-01-31
    OF - Director → CIF 0
    Sutton, Joseph Robin
    Individual
    Officer
    2004-01-05 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 11
    Goddard, Robert Charles
    Civil Engineer born in November 1951
    Individual
    Officer
    2012-04-24 ~ 2016-05-09
    OF - Director → CIF 0
  • 12
    Alvarez Aguirre, Alejandro
    Joint Managing Director: Business born in November 1971
    Individual
    Officer
    2011-01-31 ~ 2013-06-03
    OF - Director → CIF 0
parent relation
Company in focus

DOMINION BIERRUM LIMITED

Previous names
BIERRUM INTERNATIONAL LIMITED - 2019-10-31
FENSHELF 216 LTD - 2003-11-19
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
1,059 GBP2022-12-31
Debtors
1,024,243 GBP2023-12-31
1,822,676 GBP2022-12-31
Cash at bank and in hand
535,285 GBP2023-12-31
649,611 GBP2022-12-31
Current Assets
1,559,528 GBP2023-12-31
2,472,287 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,395,318 GBP2023-12-31
-2,908,629 GBP2022-12-31
Net Current Assets/Liabilities
164,210 GBP2023-12-31
-436,342 GBP2022-12-31
Total Assets Less Current Liabilities
164,210 GBP2023-12-31
-435,283 GBP2022-12-31
Equity
Called up share capital
990,100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Other miscellaneous reserve
74,900 GBP2023-12-31
74,900 GBP2022-12-31
Retained earnings (accumulated losses)
-900,790 GBP2023-12-31
-510,283 GBP2022-12-31
-36,261 GBP2021-12-31
Equity
164,210 GBP2023-12-31
-435,283 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-390,507 GBP2023-01-01 ~ 2023-12-31
-474,022 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-390,507 GBP2023-01-01 ~ 2023-12-31
-474,022 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
990,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
990,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
27,408 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,408 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
15,258 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,258 GBP2023-12-31
14,198 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
1,059 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
19,565 GBP2023-12-31
1,674,807 GBP2022-12-31
Amounts Owed By Related Parties
990,000 GBP2023-12-31
Current
12,860 GBP2022-12-31
Other Debtors
Amounts falling due within one year
14,678 GBP2023-12-31
135,009 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,024,243 GBP2023-12-31
1,822,676 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,117 GBP2023-12-31
1,252,356 GBP2022-12-31
Amounts owed to group undertakings
Current
1,015,336 GBP2023-12-31
1,340,187 GBP2022-12-31
Other Taxation & Social Security Payable
Current
344,379 GBP2023-12-31
275,636 GBP2022-12-31
Other Creditors
Current
34,486 GBP2023-12-31
40,450 GBP2022-12-31
Creditors
Current
1,395,318 GBP2023-12-31
2,908,629 GBP2022-12-31
  • DOMINION BIERRUM LIMITED
    Info
    BIERRUM INTERNATIONAL LIMITED - 2019-10-31
    FENSHELF 216 LTD - 2003-11-19
    Registered number 04770823
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 2003-05-20 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.