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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 3
  • 1
    Bonam, Paul
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
    Mr Paul Bonam
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-02 ~ 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
  • 2
    Spencer, Martin Jeffrey
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
    Mr Martin Jeffrey Spencer
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Spencer, Andrew Robert
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Moore, Austin John
    Director born in February 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Austin John Moore
    Born in February 1963
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-01-05 ~ 2018-10-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BONAM & BERRY HOLDINGS LIMITED

Previous name
AMPCO 133 LIMITED - 2018-10-25
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
625,000 GBP2024-12-31
625,000 GBP2023-12-31
Debtors
31,405 GBP2024-12-31
30,684 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
31,406 GBP2024-12-31
30,685 GBP2023-12-31
Creditors
Current
78,919 GBP2024-12-31
97,925 GBP2023-12-31
Net Current Assets/Liabilities
-47,513 GBP2024-12-31
-67,240 GBP2023-12-31
Total Assets Less Current Liabilities
577,487 GBP2024-12-31
557,760 GBP2023-12-31
Creditors
Non-current
17,188 GBP2024-12-31
37,188 GBP2023-12-31
Net Assets/Liabilities
560,299 GBP2024-12-31
520,572 GBP2023-12-31
Equity
Called up share capital
327,813 GBP2024-12-31
327,813 GBP2023-12-31
Retained earnings (accumulated losses)
232,486 GBP2024-12-31
192,759 GBP2023-12-31
Equity
560,299 GBP2024-12-31
520,572 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
625,000 GBP2023-12-31
Other Investments Other Than Loans
625,000 GBP2024-12-31
625,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
31,405 GBP2024-12-31
30,684 GBP2023-12-31
Other Taxation & Social Security Payable
Current
273 GBP2024-12-31
718 GBP2023-12-31
Other Creditors
Current
78,646 GBP2024-12-31
97,207 GBP2023-12-31
Non-current
17,188 GBP2024-12-31
37,188 GBP2023-12-31

Related profiles found in government register
  • BONAM & BERRY HOLDINGS LIMITED
    Info
    AMPCO 133 LIMITED - 2018-10-25
    Registered number 11135706
    icon of address29 Glaisdale Drive East, Nottingham NG8 4GU
    PRIVATE LIMITED COMPANY incorporated on 2018-01-05 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • BONAM & BERRY (HOLDINGS) LIMITED
    S
    Registered number 11135706
    icon of address29, Glaisdale Drive East, Nottingham, England, NG8 4GU
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BONAM & BERRY (GLAZIERS) LIMITED - 1988-02-09
    icon of address29 Glaisdale Drive East, Nottingham
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    673,632 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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