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
    Berryman, Tom David
    Civil Servant born in June 1982
    Individual (3 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Berryman, David Alec
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
    Berryman, David Alec
    Individual (3 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Bartholdi, Clare Miquette
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, 45, Grosvenor Road, St Albans, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    650,000 GBP2023-05-31
    Person with significant control
    2016-10-24 ~ 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 8
  • 1
    Leal, Alan Clifford
    Commercial Director born in January 1963
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2005-12-22
    OF - Director → CIF 0
  • 2
    Shotton, Robert Alan
    Director born in June 1949
    Individual
    Officer
    2005-10-06 ~ 2017-04-20
    OF - Director → CIF 0
  • 3
    Collins, Rachel Joy
    Managing Director born in July 1975
    Individual (2 offsprings)
    Officer
    2014-01-16 ~ 2017-04-20
    OF - Director → CIF 0
  • 4
    Eckert, Nicholas
    Operations Director born in May 1963
    Individual
    Officer
    2005-09-29 ~ 2005-12-22
    OF - Director → CIF 0
  • 5
    Pyrke, Marianne Florence
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2018-09-04
    OF - Secretary → CIF 0
    Marianne Florence Pyrke
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-24
    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
  • 6
    Berryman, David Alec
    Individual (3 offsprings)
    Officer
    2005-09-29 ~ 2015-06-04
    OF - Secretary → CIF 0
    Mr David Alec Berryman
    Born in October 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-24
    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
  • 7
    Margaret Shotton
    Born in February 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2016-10-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Cabrera, Maria Lourdes
    Director born in December 1957
    Individual
    Officer
    2005-09-29 ~ 2005-12-22
    OF - Director → CIF 0
parent relation
Company in focus

OLD KENSWORTH PROPERTY COMPANY LIMITED

Previous name
DAVID BERRYMAN HOLDINGS LIMITED - 2016-11-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
692 GBP2023-05-31
566 GBP2022-05-31
Current Assets
984,079 GBP2023-05-31
974,437 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-144,924 GBP2023-05-31
-131,233 GBP2022-05-31
Net Current Assets/Liabilities
839,155 GBP2023-05-31
843,204 GBP2022-05-31
Equity
Called up share capital
19,224 GBP2023-05-31
19,224 GBP2022-05-31
Retained earnings (accumulated losses)
819,931 GBP2023-05-31
823,980 GBP2022-05-31
Equity
839,155 GBP2023-05-31
843,204 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Trade Creditors/Trade Payables
Current
0 GBP2023-05-31
2,634 GBP2022-05-31
Other Creditors
Current
144,924 GBP2023-05-31
128,599 GBP2022-05-31
Creditors
Current
144,924 GBP2023-05-31
131,233 GBP2022-05-31
Related profiles found in government register
  • OLD KENSWORTH PROPERTY COMPANY LIMITED
    Info
    DAVID BERRYMAN HOLDINGS LIMITED - 2016-11-02
    Registered number 05578667
    12 De Novo Place, Granville Road, St Albans, Hertfordshire AL1 5BP
    Private Limited Company incorporated on 2005-09-29 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • OLD KENSWORTH PROPERTY COMPANY LIMITED
    S
    Registered number 05578667
    Orchard Estate, Landpark Lane, Kensworth, Dunstable, England, LU6 2PP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DAVID BERRYMAN HOLDINGS LIMITED
    S
    Registered number 05578667
    Orchard Estate, Landpark Lane, Kensworth, Dunstable, Bedfordshire, United Kingdom, LU6 2PP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    441,338 GBP2018-06-01 ~ 2019-05-31
    Person with significant control
    2016-04-06 ~ 2016-10-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -63,588 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ 2016-10-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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