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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
Active 3
  • 1
    Edwards, Natasha Louise
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ now
    OF - Director → CIF 0
    Edwards, Natasha Louise
    Mother
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Redman, Alastair Charles
    Born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address12, Sackville Gardens, Hove, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,661,617 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Ms Natasha Louise Edwards
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
  • 2
    Mr Alastair Charles Redman
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address93 Bohemia Road, St Leonards On Sea, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,661,617 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
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
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
34,730 GBP2024-05-31
40,035 GBP2023-05-31
Total Inventories
224,220 GBP2024-05-31
847,680 GBP2023-05-31
Debtors
1,294,051 GBP2024-05-31
622,256 GBP2023-05-31
Cash at bank and in hand
24,635 GBP2024-05-31
24,762 GBP2023-05-31
Current Assets
1,542,906 GBP2024-05-31
1,494,698 GBP2023-05-31
Creditors
Current
1,614,423 GBP2024-05-31
1,563,201 GBP2023-05-31
Net Current Assets/Liabilities
-71,517 GBP2024-05-31
-68,503 GBP2023-05-31
Total Assets Less Current Liabilities
-36,787 GBP2024-05-31
-28,468 GBP2023-05-31
Creditors
Non-current
-9,400 GBP2024-05-31
-18,800 GBP2023-05-31
Net Assets/Liabilities
-54,581 GBP2024-05-31
-54,671 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Retained earnings (accumulated losses)
-54,781 GBP2024-05-31
-54,871 GBP2023-05-31
Equity
-54,581 GBP2024-05-31
-54,671 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,116 GBP2024-05-31
56,116 GBP2023-05-31
Motor vehicles
55,158 GBP2024-05-31
55,158 GBP2023-05-31
Computers
8,951 GBP2024-05-31
6,728 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
120,225 GBP2024-05-31
118,002 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,311 GBP2024-05-31
26,914 GBP2023-05-31
Motor vehicles
48,050 GBP2024-05-31
45,681 GBP2023-05-31
Computers
6,134 GBP2024-05-31
5,372 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,495 GBP2024-05-31
77,967 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,397 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
2,369 GBP2023-06-01 ~ 2024-05-31
Computers
762 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,528 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
24,805 GBP2024-05-31
29,202 GBP2023-05-31
Motor vehicles
7,108 GBP2024-05-31
9,477 GBP2023-05-31
Computers
2,817 GBP2024-05-31
1,356 GBP2023-05-31
Value of work in progress
224,220 GBP2024-05-31
847,680 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
19,778 GBP2024-05-31
2,306 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
7,180 GBP2024-05-31
26,226 GBP2023-05-31
Prepayments/Accrued Income
Current
2,172 GBP2024-05-31
6,081 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
1,294,051 GBP2024-05-31
Current, Amounts falling due within one year
622,256 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
9,400 GBP2024-05-31
9,400 GBP2023-05-31
Trade Creditors/Trade Payables
Current
34,829 GBP2024-05-31
64,213 GBP2023-05-31
Other Taxation & Social Security Payable
Current
3,474 GBP2024-05-31
3,082 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,634 GBP2024-05-31
1,413 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
9,400 GBP2024-05-31
18,800 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
9,400 GBP2023-05-31
Non-current, Between two and five year
9,400 GBP2024-05-31
18,800 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Class 2 ordinary share
100 shares2024-05-31

  • ROUNDBERRY CONSTRUCTION LTD
    Info
    HIGH SPEC DEVELOPMENTS LIMITED - 2016-03-11
    Registered number 05443824
    icon of address12 Sackville Gardens, Hove BN3 4GH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-05 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.