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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (5554 offsprings)
    Officer
    2014-05-12 ~ 2014-05-12
    OF - Director → CIF 0
  • 2
    Edwards, Natasha Louise
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Ms Natasha Louise Edwards
    Born in May 1972
    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
  • 3
    Redman, Alastair Charles
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
    Mr Alastair Charles Redman
    Born in November 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ROUNDBERRY LIMITED

Period: 2014-05-12 ~ now
Company number: 09033556
Registered name
ROUNDBERRY LIMITED - now
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
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
11,799,174 GBP2025-05-31
11,096,233 GBP2024-05-31
Fixed Assets - Investments
200 GBP2025-05-31
200 GBP2024-05-31
Fixed Assets
11,799,374 GBP2025-05-31
11,096,433 GBP2024-05-31
Debtors
25,938 GBP2025-05-31
16,414 GBP2024-05-31
Cash at bank and in hand
27,527 GBP2025-05-31
212,168 GBP2024-05-31
Current Assets
53,465 GBP2025-05-31
228,582 GBP2024-05-31
Creditors
Current
4,309,124 GBP2025-05-31
3,913,054 GBP2024-05-31
Net Current Assets/Liabilities
-4,255,659 GBP2025-05-31
-3,684,472 GBP2024-05-31
Total Assets Less Current Liabilities
7,543,715 GBP2025-05-31
7,411,961 GBP2024-05-31
Net Assets/Liabilities
3,088,657 GBP2025-05-31
2,661,617 GBP2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2024-05-31
Revaluation reserve
1,422,406 GBP2025-05-31
1,182,847 GBP2024-05-31
Retained earnings (accumulated losses)
1,666,051 GBP2025-05-31
1,478,570 GBP2024-05-31
Equity
3,088,657 GBP2025-05-31
2,661,617 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,729,963 GBP2025-05-31
11,014,808 GBP2024-05-31
Motor vehicles
112,699 GBP2025-05-31
112,699 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
11,842,662 GBP2025-05-31
11,127,507 GBP2024-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
319,412 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
319,412 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
43,488 GBP2025-05-31
31,274 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,488 GBP2025-05-31
31,274 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,214 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,214 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
11,729,963 GBP2025-05-31
11,014,808 GBP2024-05-31
Motor vehicles
69,211 GBP2025-05-31
81,425 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-05-31
Investments in Group Undertakings
200 GBP2025-05-31
200 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,483 GBP2025-05-31
12,989 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
2,455 GBP2025-05-31
3,425 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
25,938 GBP2025-05-31
16,414 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
13,706 GBP2025-05-31
13,706 GBP2024-05-31
Other Taxation & Social Security Payable
Current
96,960 GBP2025-05-31
51,163 GBP2024-05-31
Other Creditors
Current
2,874,217 GBP2025-05-31
2,573,264 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
3,726,430 GBP2025-05-31
4,087,863 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
42,445 GBP2025-05-31
56,151 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
686,183 GBP2025-05-31
606,330 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Class 2 ordinary share
100 shares2025-05-31
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 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 2
  • 1
    BROYLE MILL MANAGEMENT LIMITED
    - now 11116986
    BROYLE MILL FARM COTTAGE LIMITED
    - 2019-11-07 11116986
    3 Broyle Mill, Half Mile Drove, Ringmer, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
    ROUNDBERRY CONSTRUCTION LTD
    - now 05443824
    HIGH SPEC DEVELOPMENTS LIMITED - 2016-03-11
    12 Sackville Gardens, Hove, England
    Active Corporate (3 parents)
    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
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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