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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 5
  • 1
    Mrs Joan Marie Saville
    Born in February 1936
    Individual (2 offsprings)
    Person with significant control
    2023-07-27 ~ 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
  • 2
    Saville, David Maurice
    Director born in May 1932
    Individual (14 offsprings)
    Officer
    2008-11-19 ~ 2022-10-09
    OF - Director → CIF 0
    Mr David Maurice Saville
    Born in May 1932
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    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
  • 3
    Coey, Siobhan Ann
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Donald, Ian George
    Director born in September 1942
    Individual (6 offsprings)
    Officer
    2008-11-19 ~ 2018-11-14
    OF - Director → CIF 0
  • 5
    Duggan, Thomas John
    Born in October 1936
    Individual (21 offsprings)
    Officer
    2008-11-19 ~ now
    OF - Director → CIF 0
    Duggan, Thomas John
    Individual (21 offsprings)
    Officer
    2008-11-19 ~ now
    OF - Secretary → CIF 0
    Mr Thomas John Duggan
    Born in October 1936
    Individual (21 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
parent relation
Company in focus

BERVILLE LIMITED

Period: 2008-11-19 ~ now
Company number: 06753841
Registered name
BERVILLE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
351,800 GBP2025-03-31
20,838 GBP2024-03-31
Investment Property
13,282,424 GBP2025-03-31
13,282,424 GBP2024-03-31
Fixed Assets - Investments
2,862,041 GBP2025-03-31
2,774,541 GBP2024-03-31
Fixed Assets
16,496,265 GBP2025-03-31
16,077,803 GBP2024-03-31
Debtors
268,913 GBP2025-03-31
199,661 GBP2024-03-31
Cash at bank and in hand
1,836,079 GBP2025-03-31
1,328,121 GBP2024-03-31
Current Assets
2,104,992 GBP2025-03-31
1,527,782 GBP2024-03-31
Net Current Assets/Liabilities
1,515,290 GBP2025-03-31
1,008,549 GBP2024-03-31
Total Assets Less Current Liabilities
18,011,555 GBP2025-03-31
17,086,352 GBP2024-03-31
Net Assets/Liabilities
7,310,575 GBP2025-03-31
6,394,133 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
7,309,575 GBP2025-03-31
6,393,133 GBP2024-03-31
Equity
7,310,575 GBP2025-03-31
6,394,133 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
60,777 GBP2024-04-01 ~ 2025-03-31
4,265 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
314,166 GBP2024-04-01 ~ 2025-03-31
188,087 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
2,218,511 GBP2025-03-31
1,894,349 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-18,995 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,866,711 GBP2025-03-31
1,873,511 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,187 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-13,987 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
351,800 GBP2025-03-31
20,838 GBP2024-03-31
Investment Property - Fair Value Model
13,282,424 GBP2024-03-31
Amounts invested in assets
Non-current
2,862,041 GBP2025-03-31
2,774,541 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
114,671 GBP2025-03-31
128,010 GBP2024-03-31
Other Debtors
Amounts falling due within one year
154,242 GBP2025-03-31
40,288 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
268,913 GBP2025-03-31
168,298 GBP2024-03-31
Trade Creditors/Trade Payables
Current
81,721 GBP2025-03-31
12,104 GBP2024-03-31
Corporation Tax Payable
Current
253,331 GBP2025-03-31
190,645 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,805 GBP2025-03-31
43,994 GBP2024-03-31
Other Creditors
Current
252,845 GBP2025-03-31
272,490 GBP2024-03-31
Creditors
Current
589,702 GBP2025-03-31
519,233 GBP2024-03-31
Other Creditors
Non-current
10,671,566 GBP2025-03-31
10,692,219 GBP2024-03-31

Related profiles found in government register
  • BERVILLE LIMITED
    Info
    Registered number 06753841
    264 Banbury Road, Oxford, Oxfordshire OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 2008-11-19 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • BERVILLE LIMITED
    S
    Registered number 06753841
    264, Banbury Road, Oxford, England, OX2 7DY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEEL HUNT 2 LLP - 2010-12-10
    PEEL HUNT LLP - 2010-11-22
    7th Floor 100 Liverpool Street, London, England
    Active Corporate (223 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2021-09-29
    CIF 1 - LLP Member → ME

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