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
    Katz, Paul Jonathan
    Director born in February 1973
    Individual (7 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Bianchi, Mattia
    Restaurant And Catering born in August 1981
    Individual (3 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Katz, Joshua Lewis
    Executive Chef born in June 1980
    Individual (4 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
    Mr Joshua Lewis Katz
    Born in June 1980
    Individual (4 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 1
  • Gold, Nicholas Mark
    Director born in August 1975
    Individual (9 offsprings)
    Officer
    2015-06-03 ~ 2024-01-08
    OF - Director → CIF 0
parent relation
Company in focus

THE BERBER FOOD GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
300 GBP2024-03-31
300 GBP2023-03-31
Debtors
1,209,464 GBP2024-03-31
637,811 GBP2023-03-31
Cash at bank and in hand
10,639 GBP2024-03-31
19,999 GBP2023-03-31
Current Assets
1,220,103 GBP2024-03-31
657,810 GBP2023-03-31
Creditors
Amounts falling due within one year
-159,439 GBP2024-03-31
-27,536 GBP2023-03-31
Net Current Assets/Liabilities
1,060,664 GBP2024-03-31
630,274 GBP2023-03-31
Total Assets Less Current Liabilities
1,060,964 GBP2024-03-31
630,574 GBP2023-03-31
Creditors
Amounts falling due after one year
-211,169 GBP2024-03-31
Net Assets/Liabilities
849,795 GBP2024-03-31
630,574 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
300 GBP2024-03-31
300 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
300 GBP2024-03-31
300 GBP2023-03-31
Other Creditors
Amounts falling due within one year
159,439 GBP2024-03-31
27,536 GBP2023-03-31
Loans received from directors
Amounts falling due after one year
211,169 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
424.48 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
45,259 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
0.001684 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
76.21 GBP2023-04-01 ~ 2024-03-31
76.21 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • THE BERBER FOOD GROUP LIMITED
    Info
    Registered number 08938946
    46 Exmouth Market, London EC1R 4QE
    Private Limited Company incorporated on 2014-03-13 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • THE BERBER FOOD GROUP LIMITED
    S
    Registered number 08938946
    1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
    CIF 1 CIF 2
  • THE BERBER FOOD GROUP LIMITED
    S
    Registered number 8938946
    46, Exmouth Market, London, England, EC1R 4QE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    46 Exmouth Market, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    29,959 GBP2024-03-31
    Person with significant control
    2021-03-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    46 Exmouth Market, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -711,117 GBP2024-03-31
    Officer
    2014-03-18 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    46 Exmouth Market, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -134,226 GBP2024-03-31
    Officer
    2014-03-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2023-10-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    46 Exmouth Market, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -191,395 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.