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 4
  • 1
    Moist, David Thomas
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
    Mr David Thomas Moist
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Beamson, Jon
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
    Mr Jon Beamson
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Elliott, Richard George
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
    Mr Richard Elliott
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Rogan, Michael John
    Company Director born in March 1980
    Individual (5 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
    Mr Michael Rogan
    Born in March 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BERM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Fixed Assets - Investments
3,200,100 GBP2023-10-31
3,200,100 GBP2022-10-31
Fixed Assets
3,200,100 GBP2023-10-31
3,200,100 GBP2022-10-31
Debtors
1,521,416 GBP2023-10-31
1,506,836 GBP2022-10-31
Cash at bank and in hand
3,495 GBP2023-10-31
2,076 GBP2022-10-31
Current Assets
1,524,911 GBP2023-10-31
1,508,912 GBP2022-10-31
Creditors
Current
4,790,465 GBP2023-10-31
4,656,186 GBP2022-10-31
Net Current Assets/Liabilities
-3,265,554 GBP2023-10-31
-3,147,274 GBP2022-10-31
Total Assets Less Current Liabilities
-65,454 GBP2023-10-31
52,826 GBP2022-10-31
Equity
Called up share capital
136 GBP2023-10-31
136 GBP2022-10-31
136 GBP2021-10-31
Retained earnings (accumulated losses)
-65,590 GBP2023-10-31
52,690 GBP2022-10-31
286,921 GBP2021-10-31
Equity
-65,454 GBP2023-10-31
52,826 GBP2022-10-31
287,057 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-234,360 GBP2022-11-01 ~ 2023-10-31
-160,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-234,360 GBP2022-11-01 ~ 2023-10-31
-160,000 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
116,080 GBP2022-11-01 ~ 2023-10-31
-74,231 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
116,080 GBP2022-11-01 ~ 2023-10-31
-74,231 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
2102022-11-01 ~ 2023-10-31
1782021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
3,200,100 GBP2022-10-31
Investments in Group Undertakings
3,200,100 GBP2023-10-31
3,200,100 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,517,079 GBP2023-10-31
1,506,000 GBP2022-10-31
Other Debtors
Current
242 GBP2023-10-31
242 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
594 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,521,416 GBP2023-10-31
1,506,836 GBP2022-10-31
Trade Creditors/Trade Payables
Current
269 GBP2023-10-31
1 GBP2022-10-31
Amounts owed to group undertakings
Current
4,529,627 GBP2023-10-31
4,121,335 GBP2022-10-31
Other Taxation & Social Security Payable
Current
-1,988 GBP2023-10-31
-2,522 GBP2022-10-31
Other Creditors
Current
142,942 GBP2023-10-31
425,220 GBP2022-10-31
Accrued Liabilities
Current
2,000 GBP2023-10-31
2,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
136 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
116,080 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • BERM HOLDINGS LIMITED
    Info
    Registered number 09629244
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 2015-06-09 (10 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • BERM HOLDINGS LIMITED
    S
    Registered number missing
    10c, Tudhoe Industrial Estate, Spennymoor, England, DL16 6TL
    Limited Company
    CIF 1
  • BERM HOLDINGS LIMITED
    S
    Registered number 09629244
    131, Salters Lane, Sedgefield, Stockton On Tees, Cleveland, United Kingdom, TS21 3EE
    Private Company Limited By Shares in Companies House, Uk
    CIF 2
  • BERM HOLDINGS LTD
    S
    Registered number 09629244
    Premier Road Markings Ltd, Salters Lane, Stockton-on-tees, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Premier Road Markings Ltd Salters Lane, Sedgefield, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -59,924 GBP2024-03-31
    Person with significant control
    2019-03-05 ~ 2019-09-01
    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
    131 Salters Lane, Sedgefield, Stockton-on-tees, Cleveland, England
    Active Corporate (5 parents)
    Equity (Company account)
    434,165 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    T B & I 100 LTD - 2008-02-13
    13 Tudhoe Industrial Estate, Spennymoor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,823,447 GBP2023-10-31
    Person with significant control
    2017-11-01 ~ 2024-10-29
    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

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