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
    Pochin, James Patrick
    Legal Director born in October 1976
    Individual (54 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Sanders, Damian Robert
    Director born in August 1964
    Individual (53 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Shotton, Robert Alan
    Company Director born in June 1949
    Individual
    Officer
    2016-09-23 ~ 2020-12-08
    OF - Director → CIF 0
  • 2
    Collins, Rachel Joy
    Managing Director born in July 1975
    Individual (2 offsprings)
    Officer
    2016-09-23 ~ 2020-12-08
    OF - Director → CIF 0
  • 3
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (32 offsprings)
    Officer
    2020-12-08 ~ 2025-01-02
    OF - Director → CIF 0
  • 4
    Pyrke, Marianne Florence
    Individual (1 offspring)
    Officer
    2016-09-23 ~ 2018-09-04
    OF - Secretary → CIF 0
    Marianne Florence Pyrke
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-10-21 ~ 2020-12-08
    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
  • 5
    Berryman, Tom David
    Civil Servant born in June 1982
    Individual (3 offsprings)
    Officer
    2016-09-23 ~ 2020-12-08
    OF - Director → CIF 0
  • 6
    Berryman, David Alec
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    2016-09-23 ~ 2020-12-08
    OF - Director → CIF 0
    Berryman, David Alec
    Individual (3 offsprings)
    Officer
    2018-09-04 ~ 2020-12-08
    OF - Secretary → CIF 0
    Mr David Alec Berryman
    Born in October 1942
    Individual (3 offsprings)
    Person with significant control
    2016-09-23 ~ 2020-12-08
    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
  • 7
    Bartholdi, Clare Miquette
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2016-09-23 ~ 2020-12-08
    OF - Director → CIF 0
  • 8
    HURRELL LIMITED - 2004-02-13
    5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2020-12-08 ~ 2022-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DAVID BERRYMAN HOLDINGS LIMITED

Previous name
DBH (2016) LIMITED - 2017-02-10
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,133,223 GBP2019-05-31
1,133,223 GBP2018-05-31
Cash at bank and in hand
1 GBP2019-05-31
1 GBP2018-05-31
Net Current Assets/Liabilities
1 GBP2019-05-31
1 GBP2018-05-31
Total Assets Less Current Liabilities
1,133,224 GBP2019-05-31
1,133,224 GBP2018-05-31
Equity
Called up share capital
1,114,000 GBP2019-05-31
1,114,000 GBP2018-05-31
1,114,000 GBP2017-05-31
Retained earnings (accumulated losses)
19,224 GBP2019-05-31
19,224 GBP2018-05-31
19,224 GBP2017-05-31
Equity
1,133,224 GBP2019-05-31
1,133,224 GBP2018-05-31
1,133,224 GBP2017-05-31
Profit/Loss
Retained earnings (accumulated losses)
84,000 GBP2018-06-01 ~ 2019-05-31
84,000 GBP2017-06-01 ~ 2018-05-31
Profit/Loss
84,000 GBP2018-06-01 ~ 2019-05-31
84,000 GBP2017-06-01 ~ 2018-05-31
Dividends Paid
Retained earnings (accumulated losses)
-84,000 GBP2017-06-01 ~ 2018-05-31
Dividends Paid
-84,000 GBP2018-06-01 ~ 2019-05-31
Equity
Called up share capital
1,114,000 GBP2019-05-31
1,114,000 GBP2018-05-31
Related profiles found in government register
  • DAVID BERRYMAN HOLDINGS LIMITED
    Info
    DBH (2016) LIMITED - 2017-02-10
    Registered number 10392135
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF
    Private Limited Company incorporated on 2016-09-23 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • DAVID BERRYMAN HOLDINGS LIMITED
    S
    Registered number 10392135
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    441,338 GBP2018-06-01 ~ 2019-05-31
    Person with significant control
    2016-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.