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 3
  • 1
    Wild, Anthony David
    Finance Director born in September 1974
    Individual (25 offsprings)
    Officer
    2022-11-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Bleakley, Carl Christian
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    2022-11-08 ~ dissolved
    OF - director → CIF 0
  • 3
    TELESIS LIMITED - 2021-01-20
    BRITANNIA TELECOMMUNICATIONS LIMITED - 2009-09-21
    2nd Floor Unit 1b, The Parklands, Lostock, Bolton, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    10,379,622 GBP2023-12-31
    Person with significant control
    2022-11-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Rhodes, Sara
    Nurse born in May 1989
    Individual (1 offspring)
    Officer
    2012-01-24 ~ 2012-10-30
    OF - director → CIF 0
    Rhodes, Sara Victoria
    Operations Director born in May 1989
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2018-04-05
    OF - director → CIF 0
    Rhodes, Sara
    Individual (1 offspring)
    Officer
    2012-01-24 ~ 2012-10-30
    OF - secretary → CIF 0
  • 2
    Cleary, Luke Anthony
    Commercial Director born in August 1984
    Individual (6 offsprings)
    Officer
    2020-05-02 ~ 2021-12-14
    OF - director → CIF 0
    Mr Luke Anthony Cleary
    Born in August 1984
    Individual (6 offsprings)
    Person with significant control
    2020-05-01 ~ 2021-12-14
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Heesom, Katie Louise
    Finance Director born in June 1987
    Individual
    Officer
    2013-06-21 ~ 2015-10-30
    OF - director → CIF 0
    2015-10-31 ~ 2018-04-05
    OF - director → CIF 0
    Heesom, Katie Louise
    Individual
    Officer
    2015-12-10 ~ 2019-09-01
    OF - secretary → CIF 0
  • 4
    Wilde, Matthew
    Technical Director born in June 1984
    Individual
    Officer
    2018-06-01 ~ 2020-03-30
    OF - director → CIF 0
  • 5
    Walton, Kevin Jeffrey
    Director born in April 1982
    Individual (4 offsprings)
    Officer
    2012-10-30 ~ 2022-11-08
    OF - director → CIF 0
    Walton, Kevin
    Individual (4 offsprings)
    Officer
    2012-10-30 ~ 2015-12-10
    OF - secretary → CIF 0
    Mr Kevin Jeffrey Walton
    Born in April 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

RASPBERRY BERET GROUP LTD

Previous name
RASPBERRY BERET LTD - 2016-12-02
Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-595,226 GBP2022-03-01 ~ 2022-12-31
-682,850 GBP2021-03-01 ~ 2022-02-28
Administrative Expenses
-550,672 GBP2022-03-01 ~ 2022-12-31
-739,503 GBP2021-03-01 ~ 2022-02-28
Other Interest Receivable/Similar Income (Finance Income)
4,924 GBP2022-03-01 ~ 2022-12-31
0 GBP2021-03-01 ~ 2022-02-28
Interest Payable/Similar Charges (Finance Costs)
-62,294 GBP2022-03-01 ~ 2022-12-31
-23,972 GBP2021-03-01 ~ 2022-02-28
Profit/Loss on Ordinary Activities Before Tax
-115 GBP2022-03-01 ~ 2022-12-31
-57,235 GBP2021-03-01 ~ 2022-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-13,116 GBP2022-03-01 ~ 2022-12-31
3,237 GBP2021-03-01 ~ 2022-02-28
Profit/Loss
-13,231 GBP2022-03-01 ~ 2022-12-31
-53,998 GBP2021-03-01 ~ 2022-02-28
Intangible Assets
0 GBP2022-12-31
6,256 GBP2022-02-28
Property, Plant & Equipment
54,887 GBP2022-12-31
151,129 GBP2022-02-28
Fixed Assets
54,887 GBP2022-12-31
157,385 GBP2022-02-28
Debtors
46,108 GBP2022-12-31
501,071 GBP2022-02-28
Cash at bank and in hand
313,732 GBP2022-12-31
44,319 GBP2022-02-28
Current Assets
369,840 GBP2022-12-31
1,118,065 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-345,668 GBP2022-12-31
-701,783 GBP2022-02-28
Net Current Assets/Liabilities
24,172 GBP2022-12-31
416,282 GBP2022-02-28
Total Assets Less Current Liabilities
79,059 GBP2022-12-31
573,667 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-25,000 GBP2022-12-31
-478,720 GBP2022-02-28
Net Assets/Liabilities
43,630 GBP2022-12-31
61,785 GBP2022-02-28
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2022-02-28
100 GBP2021-02-28
Retained earnings (accumulated losses)
43,530 GBP2022-12-31
61,685 GBP2022-02-28
115,683 GBP2021-02-28
Equity
43,630 GBP2022-12-31
61,785 GBP2022-02-28
115,783 GBP2021-02-28
Profit/Loss
Retained earnings (accumulated losses)
-13,231 GBP2022-03-01 ~ 2022-12-31
-53,998 GBP2021-03-01 ~ 2022-02-28
Dividends Paid
-4,924 GBP2022-03-01 ~ 2022-12-31
Average Number of Employees
52022-03-01 ~ 2022-12-31
52021-03-01 ~ 2022-02-28
Intangible Assets - Gross Cost
Development expenditure
415,985 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
415,985 GBP2022-12-31
409,729 GBP2022-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
6,256 GBP2022-03-01 ~ 2022-12-31
Intangible Assets
Development expenditure
0 GBP2022-12-31
6,256 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
133,202 GBP2022-12-31
84,319 GBP2022-02-28
Computers
2,594 GBP2022-12-31
206,299 GBP2022-02-28
Motor vehicles
17,131 GBP2022-12-31
178,169 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
152,927 GBP2022-12-31
468,787 GBP2022-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-566 GBP2022-03-01 ~ 2022-12-31
Computers
-210,615 GBP2022-03-01 ~ 2022-12-31
Motor vehicles
-313,140 GBP2022-03-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-524,321 GBP2022-03-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,943 GBP2022-12-31
52,331 GBP2022-02-28
Computers
289 GBP2022-12-31
202,898 GBP2022-02-28
Motor vehicles
10,808 GBP2022-12-31
62,429 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,040 GBP2022-12-31
317,658 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,021 GBP2022-03-01 ~ 2022-12-31
Computers
1,153 GBP2022-03-01 ~ 2022-12-31
Motor vehicles
7,358 GBP2022-03-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,532 GBP2022-03-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-409 GBP2022-03-01 ~ 2022-12-31
Computers
-203,762 GBP2022-03-01 ~ 2022-12-31
Motor vehicles
-58,979 GBP2022-03-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-263,150 GBP2022-03-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
46,259 GBP2022-12-31
31,988 GBP2022-02-28
Computers
2,305 GBP2022-12-31
3,401 GBP2022-02-28
Motor vehicles
6,323 GBP2022-12-31
115,740 GBP2022-02-28
Total Inventories
10,000 GBP2022-12-31
572,675 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
43,102 GBP2022-12-31
67,575 GBP2022-02-28
Other Debtors
Current
3,006 GBP2022-12-31
427,615 GBP2022-02-28
Prepayments/Accrued Income
Current
0 GBP2022-12-31
5,881 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
46,108 GBP2022-12-31
501,071 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-12-31
10,000 GBP2022-02-28
Finance Lease Liabilities - Total Present Value
Current
4,269 GBP2022-12-31
71,247 GBP2022-02-28
Trade Creditors/Trade Payables
Current
114,418 GBP2022-12-31
557,012 GBP2022-02-28
Amounts owed to group undertakings
Current
6,595 GBP2022-12-31
0 GBP2022-02-28
Corporation Tax Payable
Current
47,714 GBP2022-12-31
23,694 GBP2022-02-28
Other Taxation & Social Security Payable
Current
139,783 GBP2022-12-31
38,658 GBP2022-02-28
Other Creditors
Current
0 GBP2022-12-31
980 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
22,889 GBP2022-12-31
192 GBP2022-02-28
Creditors
Current
345,668 GBP2022-12-31
701,783 GBP2022-02-28
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2022-12-31
33,333 GBP2022-02-28
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-12-31
445,387 GBP2022-02-28
Creditors
Non-current
25,000 GBP2022-12-31
478,720 GBP2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2022-02-28
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-03-01 ~ 2022-12-31
100 GBP2021-03-01 ~ 2022-02-28
Advances or credits given to directors
328,715 GBP2022-12-31
Advances or credits made to directors during the period
758,281 GBP2022-03-01 ~ 2022-12-31
Advances or credits repaid by directors
-1,091,920 GBP2022-03-01 ~ 2022-12-31

  • RASPBERRY BERET GROUP LTD
    Info
    RASPBERRY BERET LTD - 2016-12-02
    Registered number 07921821
    2nd Floor Unit 1b The Parklands, Lostock, Bolton BL6 4SD
    Private Limited Company incorporated on 2012-01-24 and dissolved on 2025-01-07 (12 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.