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 2
  • 1
    Segal, Mark Jeremy
    Accountant born in March 1963
    Individual (15 offsprings)
    Officer
    2005-11-04 ~ now
    OF - Director → CIF 0
    Mr Mark Jeremy Segal
    Born in March 1963
    Individual (15 offsprings)
    Person with significant control
    2019-02-12 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Segal, Laurel Susan
    Individual (3 offsprings)
    Officer
    2005-11-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BERM PROPERTIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Class 3 ordinary share
12022-12-01 ~ 2023-11-30
Class 4 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
346 GBP2023-11-30
518 GBP2022-11-30
Fixed Assets - Investments
34,179 GBP2023-11-30
34,179 GBP2022-11-30
Fixed Assets
34,525 GBP2023-11-30
34,697 GBP2022-11-30
Debtors
3,030 GBP2023-11-30
26,741 GBP2022-11-30
Cash at bank and in hand
35,247 GBP2023-11-30
53,484 GBP2022-11-30
Current Assets
38,277 GBP2023-11-30
80,225 GBP2022-11-30
Creditors
Current
17,825 GBP2023-11-30
18,811 GBP2022-11-30
Net Current Assets/Liabilities
20,452 GBP2023-11-30
61,414 GBP2022-11-30
Total Assets Less Current Liabilities
54,977 GBP2023-11-30
96,111 GBP2022-11-30
Creditors
Non-current
36,111 GBP2023-11-30
41,667 GBP2022-11-30
Net Assets/Liabilities
18,866 GBP2023-11-30
54,444 GBP2022-11-30
Equity
Called up share capital
104 GBP2023-11-30
104 GBP2022-11-30
Retained earnings (accumulated losses)
18,762 GBP2023-11-30
54,340 GBP2022-11-30
Equity
18,866 GBP2023-11-30
54,444 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
691 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
345 GBP2023-11-30
173 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
172 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
346 GBP2023-11-30
518 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
3,030 GBP2023-11-30
26,741 GBP2022-11-30
Corporation Tax Payable
Current
9,320 GBP2023-11-30
10,915 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
4,002 GBP2023-11-30
2,800 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-11-30
Class 2 ordinary share
10 shares2023-11-30
Class 3 ordinary share
20 shares2023-11-30
Class 4 ordinary share
20 shares2023-11-30

Related profiles found in government register
  • BERM PROPERTIES LIMITED
    Info
    Registered number 05612896
    42 Lytton Road, Barnet EN5 5BY
    Private Limited Company incorporated on 2005-11-04 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • BERM PROPERTIES LIMITED
    S
    Registered number 05612896
    42, Lytton Road, Barnet, United Kingdom, EN5 5BY
    ENGLAND & WALES
    CIF 1
  • BERM PROPERTIES LIMITED
    S
    Registered number 05612896
    42, Lytton Road, Barnet, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-02-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    51 Dorset Drive, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ dissolved
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.