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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 8
  • 1
    Mann, David Jonathan
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2010-06-09 ~ 2026-02-04
    OF - Director → CIF 0
    Mann, David Jonathan
    Individual (2 offsprings)
    Officer
    2007-06-07 ~ 2017-04-05
    OF - Secretary → CIF 0
    Mr David Jonathan Mann
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-06-07 ~ 2021-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mann, Vanessa Louise
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 3
    Cullum, Ryan William
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Mr Ryan William Cullum
    Born in May 1989
    Individual (3 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Faye Cullum
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Chapman, Trevor
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
    Mr Trevor Charles Chapman
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mrs Sarah Anne Chapman
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2025-06-30 ~ now
    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
    Woodcock, Jason Charles
    Chartered Accountant born in November 1969
    Individual (4 offsprings)
    Officer
    2010-06-09 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Jason Charles Woodcock
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-06-07 ~ 2025-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Fox, Joanne Mary
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Miss Joanne Mary Fox
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    2025-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERRY & WARREN LTD

Period: 2007-06-07 ~ now
Company number: 06272957
Registered name
BERRY & WARREN LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
22,309 GBP2025-03-31
Property, Plant & Equipment
2,421 GBP2025-03-31
10,792 GBP2024-03-31
Fixed Assets
24,730 GBP2025-03-31
10,792 GBP2024-03-31
Debtors
354,154 GBP2025-03-31
385,688 GBP2024-03-31
Cash at bank and in hand
186,637 GBP2025-03-31
177,291 GBP2024-03-31
Current Assets
540,791 GBP2025-03-31
562,979 GBP2024-03-31
Creditors
Current
288,194 GBP2025-03-31
285,368 GBP2024-03-31
Net Current Assets/Liabilities
252,597 GBP2025-03-31
277,611 GBP2024-03-31
Total Assets Less Current Liabilities
277,327 GBP2025-03-31
288,403 GBP2024-03-31
Equity
Called up share capital
396 GBP2025-03-31
396 GBP2024-03-31
Retained earnings (accumulated losses)
276,931 GBP2025-03-31
288,007 GBP2024-03-31
Equity
277,327 GBP2025-03-31
288,403 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,509,377 GBP2025-03-31
1,487,068 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,487,068 GBP2024-03-31
Intangible Assets
Net goodwill
22,309 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,321 GBP2025-03-31
41,071 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,900 GBP2025-03-31
30,279 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,621 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,421 GBP2025-03-31
10,792 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
342,592 GBP2025-03-31
Current, Amounts falling due within one year
328,267 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
11,562 GBP2025-03-31
Current, Amounts falling due within one year
57,421 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
354,154 GBP2025-03-31
Current, Amounts falling due within one year
385,688 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,912 GBP2024-03-31
Other Taxation & Social Security Payable
Current
279,950 GBP2025-03-31
274,102 GBP2024-03-31
Other Creditors
Current
8,244 GBP2025-03-31
4,354 GBP2024-03-31

Related profiles found in government register
  • BERRY & WARREN LTD
    Info
    Registered number 06272957
    54 Thorpe Road, Norwich, Norfolk NR1 1RY
    PRIVATE LIMITED COMPANY incorporated on 2007-06-07 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • BERRY & WARREN LTD
    S
    Registered number 06272957
    54 Thorpe Road, Norwich, Norfolk, United Kingdom, NR1 1RY
    Ltd in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BW AUDIT LTD
    14343338
    54 Thorpe Road, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-09-07 ~ 2022-11-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.