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
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Ms Natasha Louise Edwards
    Born in May 1972
    Individual (2 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
  • 2
    Redman, Alastair Charles
    Property Developer Or Landlord born in November 1971
    Individual (5 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
    Mr Alastair Charles Redman
    Born in November 1971
    Individual (5 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
  • Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    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
12022-06-01 ~ 2023-05-31
Class 2 ordinary share
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
11,158,447 GBP2023-05-31
10,569,450 GBP2022-05-31
Fixed Assets - Investments
200 GBP2023-05-31
200 GBP2022-05-31
Fixed Assets
11,158,647 GBP2023-05-31
10,569,650 GBP2022-05-31
Total Inventories
451,641 GBP2023-05-31
Debtors
19,772 GBP2023-05-31
6,222 GBP2022-05-31
Cash at bank and in hand
113,056 GBP2023-05-31
7,275 GBP2022-05-31
Current Assets
584,469 GBP2023-05-31
13,497 GBP2022-05-31
Creditors
Current
3,097,994 GBP2023-05-31
3,080,294 GBP2022-05-31
Net Current Assets/Liabilities
-2,513,525 GBP2023-05-31
-3,066,797 GBP2022-05-31
Total Assets Less Current Liabilities
8,645,122 GBP2023-05-31
7,502,853 GBP2022-05-31
Net Assets/Liabilities
2,659,845 GBP2023-05-31
1,820,592 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
Revaluation reserve
1,224,847 GBP2023-05-31
449,945 GBP2022-05-31
Retained earnings (accumulated losses)
1,434,798 GBP2023-05-31
1,370,447 GBP2022-05-31
Equity
2,659,845 GBP2023-05-31
1,820,592 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,062,653 GBP2023-05-31
10,569,450 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
11,175,352 GBP2023-05-31
10,569,450 GBP2022-05-31
Property, Plant & Equipment - Disposals
Land and buildings
-539,999 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-539,999 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,033,202 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,033,202 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
112,699 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
16,905 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,905 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,905 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,905 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
11,062,653 GBP2023-05-31
10,569,450 GBP2022-05-31
Motor vehicles
95,794 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
200 GBP2022-05-31
Investments in Group Undertakings
200 GBP2023-05-31
200 GBP2022-05-31
Value of work in progress
451,641 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
17,589 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
3,470 GBP2022-05-31
Prepayments/Accrued Income
Current
2,183 GBP2023-05-31
2,752 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
19,772 GBP2023-05-31
6,222 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
13,706 GBP2023-05-31
Corporation Tax Payable
Current
17,610 GBP2023-05-31
96,246 GBP2022-05-31
Other Creditors
Current
130,022 GBP2023-05-31
85,019 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
4,663 GBP2023-05-31
2,400 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
5,295,091 GBP2023-05-31
5,320,231 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
69,856 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Non-current, Between one and two years
5,295,091 GBP2023-05-31
5,320,231 GBP2022-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
620,330 GBP2023-05-31
362,030 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
Class 2 ordinary share
100 shares2023-05-31
Related profiles found in government register
  • ROUNDBERRY LIMITED
    Info
    Registered number 09033556
    12 Sackville Gardens, Hove BN3 4GH
    Private Limited Company incorporated on 2014-05-12 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • ROUNDBERRY LIMITED
    S
    Registered number missing
    12, Sackville Gardens, Hove, England, BN3 4GH
    Limited Company
    CIF 1
  • ROUNDBERRY LIMITED
    S
    Registered number missing
    Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
    Private Limited Company
    CIF 2
  • ROUNDBERRY LIMITED
    S
    Registered number 09033556
    93 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
    12 Sackville Gardens, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -54,671 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    BROYLE MILL FARM COTTAGE LIMITED - 2019-11-07
    3 Broyle Mill, Half Mile Drove, Ringmer, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-12-19 ~ 2024-03-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HIGH SPEC DEVELOPMENTS LIMITED - 2016-03-11
    12 Sackville Gardens, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -54,671 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

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