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 3
  • 1
    Edwards, Natasha Louise
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
    Edwards, Natasha Louise
    Mother
    Individual (2 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Redman, Alastair Charles
    Property Developer born in November 1971
    Individual (5 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
  • 3
    12, Sackville Gardens, Hove, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,659,845 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Ms Natasha Louise Edwards
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    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
  • 2
    Mr Alastair Charles Redman
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    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
  • 3
    93 Bohemia Road, St Leonards On Sea, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,659,845 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

ROUNDBERRY CONSTRUCTION LTD

Previous name
HIGH SPEC DEVELOPMENTS LIMITED - 2016-03-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Class 2 ordinary share
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
40,035 GBP2023-05-31
48,167 GBP2022-05-31
Total Inventories
847,680 GBP2023-05-31
796,071 GBP2022-05-31
Debtors
622,256 GBP2023-05-31
635,807 GBP2022-05-31
Cash at bank and in hand
24,762 GBP2023-05-31
19,160 GBP2022-05-31
Current Assets
1,494,698 GBP2023-05-31
1,451,038 GBP2022-05-31
Creditors
Current
1,563,201 GBP2023-05-31
1,509,951 GBP2022-05-31
Net Current Assets/Liabilities
-68,503 GBP2023-05-31
-58,913 GBP2022-05-31
Total Assets Less Current Liabilities
-28,468 GBP2023-05-31
-10,746 GBP2022-05-31
Creditors
Non-current
-18,800 GBP2023-05-31
-28,200 GBP2022-05-31
Net Assets/Liabilities
-54,671 GBP2023-05-31
-50,660 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
Retained earnings (accumulated losses)
-54,871 GBP2023-05-31
-50,860 GBP2022-05-31
Equity
-54,671 GBP2023-05-31
-50,660 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,116 GBP2023-05-31
56,116 GBP2022-05-31
Motor vehicles
55,158 GBP2023-05-31
55,158 GBP2022-05-31
Computers
6,728 GBP2023-05-31
5,879 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
118,002 GBP2023-05-31
117,153 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,914 GBP2023-05-31
21,761 GBP2022-05-31
Motor vehicles
45,681 GBP2023-05-31
42,521 GBP2022-05-31
Computers
5,372 GBP2023-05-31
4,704 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,967 GBP2023-05-31
68,986 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,153 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
3,160 GBP2022-06-01 ~ 2023-05-31
Computers
668 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,981 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
29,202 GBP2023-05-31
34,355 GBP2022-05-31
Motor vehicles
9,477 GBP2023-05-31
12,637 GBP2022-05-31
Computers
1,356 GBP2023-05-31
1,175 GBP2022-05-31
Value of work in progress
847,680 GBP2023-05-31
796,071 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
2,306 GBP2023-05-31
851 GBP2022-05-31
Amount of value-added tax that is recoverable
Current
26,226 GBP2023-05-31
10,236 GBP2022-05-31
Prepayments/Accrued Income
Current
6,081 GBP2023-05-31
4,191 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
622,256 GBP2023-05-31
635,807 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
9,400 GBP2023-05-31
9,400 GBP2022-05-31
Trade Creditors/Trade Payables
Current
64,213 GBP2023-05-31
21,985 GBP2022-05-31
Corporation Tax Payable
Current
1,642 GBP2022-05-31
Other Taxation & Social Security Payable
Current
3,082 GBP2023-05-31
1,713 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
1,413 GBP2023-05-31
2,650 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
18,800 GBP2023-05-31
28,200 GBP2022-05-31
Bank Borrowings
Current, Amounts falling due within one year
9,400 GBP2023-05-31
9,400 GBP2022-05-31
Non-current, Between two and five year
18,800 GBP2023-05-31
28,200 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
Class 2 ordinary share
100 shares2023-05-31
  • ROUNDBERRY CONSTRUCTION LTD
    Info
    HIGH SPEC DEVELOPMENTS LIMITED - 2016-03-11
    Registered number 05443824
    12 Sackville Gardens, Hove BN3 4GH
    Private Limited Company incorporated on 2005-05-05 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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.