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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 2
  • 1
    Macpherson, Donald Dugald
    Born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ now
    OF - Director → CIF 0
    Mr Donald Dugald Macpherson
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Macpherson, Sarah Macintosh
    Born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ now
    OF - Director → CIF 0
    Macpherson, Sarah Macintosh
    Farmer
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Macintosh Macpherson
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-04-18 ~ 2006-04-20
    PE - Secretary → CIF 0
  • 2
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2006-04-18 ~ 2006-04-20
    PE - Director → CIF 0
parent relation
Company in focus

CASTLE HILLS BERWICK LTD

Previous name
WELL HUNG AND TENDER LTD - 2021-10-21
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Current Assets
385,331 GBP2024-04-30
383,628 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-349,793 GBP2024-04-30
-352,876 GBP2023-04-30
Non-current
-2,568 GBP2024-04-30
-5,333 GBP2023-04-30
Equity
32,970 GBP2024-04-30
25,419 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • CASTLE HILLS BERWICK LTD
    Info
    WELL HUNG AND TENDER LTD - 2021-10-21
    Registered number 05782587
    icon of address17 Walkergate, Berwick-upon-tweed, Northumberland TD15 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-18 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.