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
    Norton, Adam David
    Surveyor born in September 1969
    Individual (16 offsprings)
    Officer
    2010-04-08 ~ now
    OF - Director → CIF 0
    Mr Adam David Norton
    Born in September 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Penney, Stewart
    Estate Agent born in May 1964
    Individual (12 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Director → CIF 0
    Penney, Stewart
    Individual (12 offsprings)
    Officer
    2010-12-10 ~ now
    OF - Secretary → CIF 0
    Mr Stewart Penney
    Born in May 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-02-05 ~ 2010-12-10
    PE - Secretary → CIF 0
  • 2
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-02-05 ~ 2008-02-05
    PE - Director → CIF 0
parent relation
Company in focus

MULBERRY DESIGN & BUILD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-29 ~ 2022-01-28
Class 2 ordinary share
12021-01-29 ~ 2022-01-28
Property, Plant & Equipment
285 GBP2022-01-28
4,420 GBP2021-01-28
Debtors
2,476,219 GBP2022-01-28
1,956,687 GBP2021-01-28
Cash at bank and in hand
3,748 GBP2022-01-28
1,565 GBP2021-01-28
Current Assets
2,479,967 GBP2022-01-28
1,958,252 GBP2021-01-28
Creditors
Current
4,138,015 GBP2022-01-28
3,432,208 GBP2021-01-28
Net Current Assets/Liabilities
-1,658,048 GBP2022-01-28
-1,473,956 GBP2021-01-28
Total Assets Less Current Liabilities
-1,657,763 GBP2022-01-28
-1,469,536 GBP2021-01-28
Equity
Called up share capital
2 GBP2022-01-28
2 GBP2021-01-28
Retained earnings (accumulated losses)
-1,657,765 GBP2022-01-28
-1,469,538 GBP2021-01-28
Equity
-1,657,763 GBP2022-01-28
-1,469,536 GBP2021-01-28
Average Number of Employees
12021-01-29 ~ 2022-01-28
22020-01-29 ~ 2021-01-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
107,457 GBP2021-01-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
107,172 GBP2022-01-28
103,037 GBP2021-01-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,135 GBP2021-01-29 ~ 2022-01-28
Property, Plant & Equipment
Plant and equipment
285 GBP2022-01-28
4,420 GBP2021-01-28
Other Debtors
Amounts falling due within one year, Current
2,476,219 GBP2022-01-28
1,956,687 GBP2021-01-28
Trade Creditors/Trade Payables
Current
709,437 GBP2022-01-28
376,144 GBP2021-01-28
Other Taxation & Social Security Payable
Current
25,303 GBP2022-01-28
16,813 GBP2021-01-28
Other Creditors
Current
3,403,275 GBP2022-01-28
3,039,251 GBP2021-01-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-01-28
Class 2 ordinary share
1 shares2022-01-28
Related profiles found in government register
  • MULBERRY DESIGN & BUILD LIMITED
    Info
    Registered number 06494330
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 2008-02-05 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • MULBERRY DESIGN & BUILD LIMITED
    S
    Registered number missing
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL
    Limited Liability Company By Shares
    CIF 1
  • MULBERRY DESIGN & BUILD LTD
    S
    Registered number 06494330
    2ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-24 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • LOWER UPNOR DEPOT MANAGEMENT COMPANY LTD - 2017-05-19
    C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (9 parents)
    Equity (Company account)
    94 GBP2023-12-31
    Person with significant control
    2017-03-15 ~ 2018-02-07
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → 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.