logo
explain how to read the page

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
    Kerr, James
    Finance Director born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Director → CIF 0
    Kerr, James
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr John Davies
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davies, Charles
    Company Director born in June 1993
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Frank Green
    Born in April 1940
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-07-19 ~ 2024-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Judge, John Peter
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-16 ~ 2025-07-04
    OF - Director → CIF 0
parent relation
Company in focus

BLUE PLANET BERRY COMPANY LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Debtors
244,981 GBP2024-12-31
84,157 GBP2023-12-31
Net Current Assets/Liabilities
177,950 GBP2024-12-31
81,036 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
177,949 GBP2024-12-31
81,035 GBP2023-12-31
18,849 GBP2022-12-31
Equity
177,950 GBP2024-12-31
81,036 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
96,914 GBP2024-01-01 ~ 2024-12-31
62,186 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
96,914 GBP2024-01-01 ~ 2024-12-31
62,186 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
24 GBP2023-12-31
Amounts Owed By Related Parties
244,980 GBP2024-12-31
Current
84,132 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
244,981 GBP2024-12-31
Amounts falling due within one year, Current
84,157 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,183 GBP2023-12-31
Corporation Tax Payable
Current
34,416 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
32,615 GBP2024-12-31
1,938 GBP2023-12-31
Creditors
Current
67,031 GBP2024-12-31
3,121 GBP2023-12-31

  • BLUE PLANET BERRY COMPANY LIMITED
    Info
    Registered number 11473537
    icon of addressBrook Farm, Marden, Hereford HR1 3ET
    Private Limited Company incorporated on 2018-07-19 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.