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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
    Berryman, Mark
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ now
    OF - Director → CIF 0
    Mr Mark Berryman
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Berryman, Charlotte May
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ now
    OF - Director → CIF 0
    Mrs Charlotte May Berryman
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Berryman, James
    Individual
    Officer
    icon of calendar 2007-01-09 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-01-09 ~ 2007-01-09
    PE - Nominee Secretary → CIF 0
  • 3
    DIRECTORS SERVICES LIMITED
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-01-09 ~ 2007-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARK BERRYMAN DESIGN LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
413,054 GBP2024-03-31
403,579 GBP2023-03-31
Fixed Assets
413,054 GBP2024-03-31
403,579 GBP2023-03-31
Total Inventories
700 GBP2023-03-31
Debtors
666,677 GBP2024-03-31
123,326 GBP2023-03-31
Cash at bank and in hand
3,650,729 GBP2024-03-31
1,701,633 GBP2023-03-31
Current Assets
4,317,406 GBP2024-03-31
1,825,659 GBP2023-03-31
Net Current Assets/Liabilities
2,829,037 GBP2024-03-31
1,820,892 GBP2023-03-31
Total Assets Less Current Liabilities
3,242,091 GBP2024-03-31
2,224,471 GBP2023-03-31
Net Assets/Liabilities
3,238,177 GBP2024-03-31
2,223,296 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,238,077 GBP2024-03-31
2,223,196 GBP2023-03-31
Equity
3,238,177 GBP2024-03-31
2,223,296 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
25 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
397,393 GBP2024-03-31
397,393 GBP2023-03-31
Plant and equipment
59,075 GBP2024-03-31
47,442 GBP2023-03-31
Office equipment
11,996 GBP2024-03-31
12,137 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
471,759 GBP2024-03-31
456,972 GBP2023-03-31
Property, Plant & Equipment - Disposals
Office equipment
-1,168 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,168 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,295 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,028 GBP2024-03-31
43,014 GBP2023-03-31
Office equipment
10,853 GBP2024-03-31
10,379 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,705 GBP2024-03-31
53,393 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,014 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
824 GBP2023-04-01 ~ 2024-03-31
Office equipment
859 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,697 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-385 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-385 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
824 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
397,393 GBP2024-03-31
397,393 GBP2023-03-31
Plant and equipment
12,047 GBP2024-03-31
4,428 GBP2023-03-31
Tools/Equipment for furniture and fittings
2,471 GBP2024-03-31
Office equipment
1,143 GBP2024-03-31
1,758 GBP2023-03-31
Raw materials and consumables
700 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
237,512 GBP2024-03-31
4,767 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
460,489 GBP2024-03-31
Other Creditors
Amounts falling due within one year
58 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
790,310 GBP2024-03-31
Net Deferred Tax Liability/Asset
3,914 GBP2024-03-31
1,175 GBP2023-03-31
Advances or credits given to directors
198 GBP2024-03-31
198 GBP2023-04-01
Advances or credits made to directors during the period
0 GBP2023-04-01 ~ 2024-03-31
Advances or credits repaid by directors
0 GBP2023-04-01 ~ 2024-03-31
  • MARK BERRYMAN DESIGN LIMITED
    Info
    Registered number 06045628
    icon of addressFirst Floor, 745 Ampress Lane, Lymington, Hampshire SO41 8LW
    PRIVATE LIMITED COMPANY incorporated on 2007-01-09 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.