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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 4
  • 1
    Berry, Jane Marlys
    Individual (1 offspring)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Berry, Paul Colin
    Born in August 1952
    Individual (1 offspring)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Mr Paul Colin Berry
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1643 offsprings)
    Officer
    2004-06-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 4
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1565 offsprings)
    Officer
    2004-06-01 ~ 2004-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COLE AND BERRY LIMITED

Period: 2004-06-01 ~ now
Company number: 05142799
Registered name
COLE AND BERRY LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
1,739 GBP2025-05-31
1,205 GBP2024-05-31
Fixed Assets
1,739 GBP2025-05-31
1,205 GBP2024-05-31
Debtors
354 GBP2024-05-31
Cash at bank and in hand
4,809 GBP2025-05-31
12,647 GBP2024-05-31
Current Assets
4,809 GBP2025-05-31
13,001 GBP2024-05-31
Creditors
Current
1,834 GBP2025-05-31
3,025 GBP2024-05-31
Net Current Assets/Liabilities
2,975 GBP2025-05-31
9,976 GBP2024-05-31
Total Assets Less Current Liabilities
4,714 GBP2025-05-31
11,181 GBP2024-05-31
Net Assets/Liabilities
4,714 GBP2025-05-31
11,004 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
4,614 GBP2025-05-31
10,904 GBP2024-05-31
Equity
4,714 GBP2025-05-31
11,004 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,258 GBP2025-05-31
4,258 GBP2024-05-31
Computers
11,087 GBP2025-05-31
9,698 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
15,345 GBP2025-05-31
13,956 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,713 GBP2025-05-31
3,532 GBP2024-05-31
Computers
9,893 GBP2025-05-31
9,219 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,606 GBP2025-05-31
12,751 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
181 GBP2024-06-01 ~ 2025-05-31
Computers
674 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
855 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
545 GBP2025-05-31
726 GBP2024-05-31
Computers
1,194 GBP2025-05-31
479 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
354 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,171 GBP2024-05-31
Other Creditors
Current
1,834 GBP2025-05-31
1,854 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31

  • COLE AND BERRY LIMITED
    Info
    Registered number 05142799
    4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX
    PRIVATE LIMITED COMPANY incorporated on 2004-06-01 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.