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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 2
  • 1
    Showman, Simon Adom
    Born in August 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ now
    OF - Director → CIF 0
    Simon Showman
    Born in August 1973
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-11-08 ~ 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
    Showman, Hayley Ruth
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ now
    OF - Director → CIF 0
    Mrs Hayley Ruth Showman
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
7,190,000 GBP2024-11-30
6,795,000 GBP2023-11-30
Fixed Assets - Investments
499,422 GBP2024-11-30
942,215 GBP2023-11-30
Fixed Assets
7,689,422 GBP2024-11-30
7,737,215 GBP2023-11-30
Debtors
50,064 GBP2024-11-30
1,697,208 GBP2023-11-30
Cash at bank and in hand
21,576 GBP2024-11-30
20,605 GBP2023-11-30
Current Assets
71,640 GBP2024-11-30
1,717,813 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-610,641 GBP2024-11-30
-1,907,852 GBP2023-11-30
Net Current Assets/Liabilities
-539,001 GBP2024-11-30
-190,039 GBP2023-11-30
Total Assets Less Current Liabilities
7,150,421 GBP2024-11-30
7,547,176 GBP2023-11-30
Net Assets/Liabilities
2,227,587 GBP2024-11-30
1,723,092 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
869,870 GBP2024-11-30
661,625 GBP2023-11-30
Equity
2,227,587 GBP2024-11-30
1,723,092 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
7,190,000 GBP2024-11-30
6,795,000 GBP2023-11-30
Investments in group undertakings and participating interests
499,422 GBP2024-11-30
942,215 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
4,395 GBP2024-11-30
3,394 GBP2023-11-30
Amounts Owed By Related Parties
0 GBP2024-11-30
Current
1,678,988 GBP2023-11-30
Other Debtors
Amounts falling due within one year
45,669 GBP2024-11-30
14,826 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
50,064 GBP2024-11-30
1,697,208 GBP2023-11-30
Trade Creditors/Trade Payables
Current
2,159 GBP2024-11-30
1,794 GBP2023-11-30
Corporation Tax Payable
Current
64,236 GBP2024-11-30
73,236 GBP2023-11-30
Other Creditors
Current
544,246 GBP2024-11-30
1,832,822 GBP2023-11-30
Creditors
Current
610,641 GBP2024-11-30
1,907,852 GBP2023-11-30
Other Creditors
Non-current
4,500,000 GBP2024-11-30
5,500,000 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30

Related profiles found in government register
  • BERRYFIELD SOUTH LIMITED
    Info
    Registered number 11666877
    icon of addressManor Mill Victoria Street, Chadderton, Oldham OL9 0DD
    PRIVATE LIMITED COMPANY incorporated on 2018-11-08 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • BERRYFIELD SOUTH LTD
    S
    Registered number 11666877
    icon of addressManor Mill, Victoria Street, Chadderton, Oldham, England, OL9 0DD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o The Chartwell Partnership Ltd 47 Bury New Road, Prestwich, Manchester, Lancs, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    2,199,443 GBP2025-03-31
    Officer
    icon of calendar 2020-09-08 ~ now
    CIF 1 - LLP Member → ME

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