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
Penney, Stewart
Estate Agent born in May 1964Individual (14 offsprings)Officer
2008-02-05 ~ nowOF - Director → CIF 0Penney, Stewart
Individual (14 offsprings)Officer 2010-12-10 ~ nowOF - Secretary → CIF 0Mr Stewart Penney
Born in May 1964Individual (14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Norton, Adam David
Surveyor born in September 1969Individual (15 offsprings)Officer 2010-04-08 ~ nowOF - Director → CIF 0Mr Adam David Norton
Born in September 1969Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
RJP SECRETARIES LIMITED
- nowWESTERNBAY LIMITED - 1994-12-19BAGEL & BEAN (UK) LIMITED - 1996-05-30C J SECRETARIES LIMITED - 1997-02-07
2 A C Court, High Street, Thames Ditton, SurreyActive Corporate (2 parents, 229 offsprings)Equity (Company account)3 GBP2024-03-31Officer2008-02-05 ~ 2010-12-10PE - Secretary → CIF 0 - 22 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (3 parents, 6 offsprings)Equity (Company account)1 GBP2018-03-31Officer2008-02-05 ~ 2008-02-05PE - Director → CIF 0
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
12023-01-29 ~ 2024-01-28
Class 2 ordinary share
12023-01-29 ~ 2024-01-28
Property, Plant & Equipment
2,228 GBP2024-01-28
3,174 GBP2023-01-28
Total Inventories
12,084 GBP2024-01-28
Debtors
3,885,038 GBP2024-01-28
3,086,335 GBP2023-01-28
Cash at bank and in hand
4,867 GBP2024-01-28
15,803 GBP2023-01-28
Current Assets
3,901,989 GBP2024-01-28
3,102,138 GBP2023-01-28
Creditors
Current
5,575,482 GBP2024-01-28
5,037,946 GBP2023-01-28
Net Current Assets/Liabilities
-1,673,493 GBP2024-01-28
-1,935,808 GBP2023-01-28
Total Assets Less Current Liabilities
-1,671,265 GBP2024-01-28
-1,932,634 GBP2023-01-28
Equity
Called up share capital
2 GBP2024-01-28
2 GBP2023-01-28
Retained earnings (accumulated losses)
-1,671,267 GBP2024-01-28
-1,932,636 GBP2023-01-28
Equity
-1,671,265 GBP2024-01-28
-1,932,634 GBP2023-01-28
Average Number of Employees
12023-01-29 ~ 2024-01-28
22022-01-29 ~ 2023-01-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
110,855 GBP2023-01-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
108,627 GBP2024-01-28
107,681 GBP2023-01-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
946 GBP2023-01-29 ~ 2024-01-28
Property, Plant & Equipment
Plant and equipment
2,228 GBP2024-01-28
3,174 GBP2023-01-28
Other Debtors
Amounts falling due within one year, Current
3,885,038 GBP2024-01-28
3,086,335 GBP2023-01-28
Trade Creditors/Trade Payables
Current
859,549 GBP2024-01-28
533,185 GBP2023-01-28
Other Taxation & Social Security Payable
Current
29,565 GBP2024-01-28
10,465 GBP2023-01-28
Other Creditors
Current
4,686,368 GBP2024-01-28
4,494,296 GBP2023-01-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-01-28
Class 2 ordinary share
1 shares2024-01-28
Related profiles found in government register
- Registered number 06494330
MULBERRY DESIGN & BUILD LIMITED
InfoGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8ALPrivate Limited Company incorporated on 2008-02-05 (17 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-05CIF 0 MULBERRY DESIGN & BUILD LIMITED
SRegistered number missingGround Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8ALLimited Liability Company By SharesCIF 1MULBERRY DESIGN & BUILD LTD
SRegistered number 064943302ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SRLimited Company in England & WalesCIF 2
Offspring entities and appointments
Active
1
- Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Person with significant control 2024-09-24 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
1
- LOWER UPNOR DEPOT MANAGEMENT COMPANY LTD - 2017-05-19C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, EnglandActive Corporate (9 parents)Equity (Company account)94 GBP2024-12-31Person with significant control 2017-03-15 ~ 2018-02-07CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.