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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
Active 2
  • 1
    Edwards, Natasha Louise
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
    Ms Natasha Louise Edwards
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Redman, Alastair Charles
    Born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ now
    OF - Director → CIF 0
    Mr Alastair Charles Redman
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2014-05-12
    OF - Director → CIF 0
parent relation
Company in focus

ROUNDBERRY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
11,096,233 GBP2024-05-31
11,158,447 GBP2023-05-31
Fixed Assets - Investments
200 GBP2024-05-31
200 GBP2023-05-31
Fixed Assets
11,096,433 GBP2024-05-31
11,158,647 GBP2023-05-31
Total Inventories
451,641 GBP2023-05-31
Debtors
16,414 GBP2024-05-31
19,772 GBP2023-05-31
Cash at bank and in hand
212,168 GBP2024-05-31
113,056 GBP2023-05-31
Current Assets
228,582 GBP2024-05-31
584,469 GBP2023-05-31
Creditors
Current
3,913,054 GBP2024-05-31
3,097,994 GBP2023-05-31
Net Current Assets/Liabilities
-3,684,472 GBP2024-05-31
-2,513,525 GBP2023-05-31
Total Assets Less Current Liabilities
7,411,961 GBP2024-05-31
8,645,122 GBP2023-05-31
Net Assets/Liabilities
2,661,617 GBP2024-05-31
2,659,845 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Revaluation reserve
1,182,847 GBP2024-05-31
1,224,847 GBP2023-05-31
Retained earnings (accumulated losses)
1,478,570 GBP2024-05-31
1,434,798 GBP2023-05-31
Equity
2,661,617 GBP2024-05-31
2,659,845 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,014,808 GBP2024-05-31
11,062,653 GBP2023-05-31
Motor vehicles
112,699 GBP2024-05-31
112,699 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
11,127,507 GBP2024-05-31
11,175,352 GBP2023-05-31
Property, Plant & Equipment - Disposals
Land and buildings
-795,846 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-795,846 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,274 GBP2024-05-31
16,905 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,274 GBP2024-05-31
16,905 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,369 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,369 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
11,014,808 GBP2024-05-31
11,062,653 GBP2023-05-31
Motor vehicles
81,425 GBP2024-05-31
95,794 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-05-31
Investments in Group Undertakings
200 GBP2024-05-31
200 GBP2023-05-31
Value of work in progress
451,641 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
12,989 GBP2024-05-31
17,589 GBP2023-05-31
Prepayments/Accrued Income
Current
3,425 GBP2024-05-31
2,183 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
16,414 GBP2024-05-31
19,772 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
13,706 GBP2024-05-31
13,706 GBP2023-05-31
Corporation Tax Payable
Current
31,757 GBP2024-05-31
17,610 GBP2023-05-31
Other Creditors
Current
85,018 GBP2024-05-31
130,022 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
34,697 GBP2024-05-31
4,663 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
4,087,863 GBP2024-05-31
5,295,091 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
56,151 GBP2024-05-31
69,856 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
606,330 GBP2024-05-31
620,330 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Class 2 ordinary share
100 shares2024-05-31

Related profiles found in government register
  • ROUNDBERRY LIMITED
    Info
    Registered number 09033556
    icon of address12 Sackville Gardens, Hove BN3 4GH
    PRIVATE LIMITED COMPANY incorporated on 2014-05-12 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • ROUNDBERRY LIMITED
    S
    Registered number missing
    icon of address12, Sackville Gardens, Hove, England, BN3 4GH
    Limited Company
    CIF 1
  • ROUNDBERRY LIMITED
    S
    Registered number missing
    icon of addressUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
    Private Limited Company
    CIF 2
  • ROUNDBERRY LIMITED
    S
    Registered number 09033556
    icon of address93 Bohemia Road, St Leonards On Sea, East Sussex, United Kingdom, TN37 6RJ
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • HIGH SPEC DEVELOPMENTS LIMITED - 2016-03-11
    icon of address12 Sackville Gardens, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -54,581 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    BROYLE MILL FARM COTTAGE LIMITED - 2019-11-07
    icon of address3 Broyle Mill, Half Mile Drove, Ringmer, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-19 ~ 2024-03-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HIGH SPEC DEVELOPMENTS LIMITED - 2016-03-11
    icon of address12 Sackville Gardens, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -54,581 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.