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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 2
  • 1
    Showman, Simon Adom
    Born in August 1973
    Individual (20 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
    Simon Showman
    Born in August 1973
    Individual (20 offsprings)
    Person with significant control
    2018-11-08 ~ 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
  • 2
    Showman, Hayley Ruth
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
    Mrs Hayley Ruth Showman
    Born in May 1967
    Individual (8 offsprings)
    Person with significant control
    2018-11-08 ~ 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
parent relation
Company in focus

BERRYFIELD SOUTH LIMITED

Period: 2018-11-08 ~ now
Company number: 11666877
Registered name
BERRYFIELD SOUTH LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
7,590,000 GBP2025-11-30
7,190,000 GBP2024-11-30
Fixed Assets - Investments
499,269 GBP2025-11-30
499,422 GBP2024-11-30
Fixed Assets
8,089,269 GBP2025-11-30
7,689,422 GBP2024-11-30
Debtors
49,805 GBP2025-11-30
50,064 GBP2024-11-30
Cash at bank and in hand
40,250 GBP2025-11-30
21,576 GBP2024-11-30
Current Assets
90,055 GBP2025-11-30
71,640 GBP2024-11-30
Creditors
Amounts falling due within one year
-226,057 GBP2025-11-30
-610,641 GBP2024-11-30
Net Current Assets/Liabilities
-136,002 GBP2025-11-30
-539,001 GBP2024-11-30
Total Assets Less Current Liabilities
7,953,267 GBP2025-11-30
7,150,421 GBP2024-11-30
Creditors
Amounts falling due after one year
-4,500,000 GBP2025-11-30
-4,500,000 GBP2024-11-30
Net Assets/Liabilities
2,946,680 GBP2025-11-30
2,227,587 GBP2024-11-30
Equity
Called up share capital
100 GBP2025-11-30
100 GBP2024-11-30
Retained earnings (accumulated losses)
1,337,704 GBP2025-11-30
869,870 GBP2024-11-30
Equity
2,946,680 GBP2025-11-30
2,227,587 GBP2024-11-30
Average Number of Employees
22024-12-01 ~ 2025-11-30
22023-12-01 ~ 2024-11-30
Investment Property - Fair Value Model
7,590,000 GBP2025-11-30
7,190,000 GBP2024-11-30
Investments in group undertakings and participating interests
499,269 GBP2025-11-30
499,422 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
5,199 GBP2025-11-30
4,395 GBP2024-11-30
Other Debtors
Current, Amounts falling due within one year
44,606 GBP2025-11-30
Amounts falling due within one year, Current
45,669 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
49,805 GBP2025-11-30
Amounts falling due within one year, Current
50,064 GBP2024-11-30
Trade Creditors/Trade Payables
Current
4,626 GBP2025-11-30
2,159 GBP2024-11-30
Corporation Tax Payable
Current
56,102 GBP2025-11-30
64,236 GBP2024-11-30
Other Creditors
Current
165,329 GBP2025-11-30
544,246 GBP2024-11-30
Creditors
Current
226,057 GBP2025-11-30
610,641 GBP2024-11-30
Other Creditors
Non-current
4,500,000 GBP2025-11-30
4,500,000 GBP2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-11-30
100 shares2024-11-30

Related profiles found in government register
  • BERRYFIELD SOUTH LIMITED
    Info
    Registered number 11666877
    Manor Mill Victoria Street, Chadderton, Oldham OL9 0DD
    PRIVATE LIMITED COMPANY incorporated on 2018-11-08 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • BERRYFIELD SOUTH LTD
    S
    Registered number 11666877
    Manor Mill, Victoria Street, Chadderton, Oldham, England, OL9 0DD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWPARK WHITTINGHAM LLP
    OC432313
    C/o The Chartwell Partnership Ltd 47 Bury New Road, Prestwich, Manchester, Lancs, England
    Active Corporate (8 parents)
    Officer
    2020-09-08 ~ now
    CIF 1 - LLP Member → ME

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