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, Hayley Ruth
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
    Mrs Hayley Ruth Showman
    Born in May 1967
    Individual (6 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, Simon Adom
    Director born in August 1973
    Individual (17 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
    Simon Showman
    Born in August 1973
    Individual (17 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

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
6,795,000 GBP2023-11-30
6,795,000 GBP2022-11-30
Fixed Assets - Investments
942,215 GBP2023-11-30
849,529 GBP2022-11-30
Fixed Assets
7,737,215 GBP2023-11-30
7,644,529 GBP2022-11-30
Debtors
1,697,208 GBP2023-11-30
1,037,319 GBP2022-11-30
Cash at bank and in hand
20,605 GBP2023-11-30
17,324 GBP2022-11-30
Current Assets
1,717,813 GBP2023-11-30
1,054,643 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,907,852 GBP2023-11-30
-1,397,026 GBP2022-11-30
Net Current Assets/Liabilities
-190,039 GBP2023-11-30
-342,383 GBP2022-11-30
Total Assets Less Current Liabilities
7,547,176 GBP2023-11-30
7,302,146 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-5,500,000 GBP2023-11-30
-5,500,000 GBP2022-11-30
Net Assets/Liabilities
1,723,092 GBP2023-11-30
1,478,062 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
661,625 GBP2023-11-30
416,595 GBP2022-11-30
Equity
1,723,092 GBP2023-11-30
1,478,062 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
6,795,000 GBP2022-11-30
Investments in group undertakings and participating interests
942,215 GBP2023-11-30
849,529 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
3,394 GBP2023-11-30
3,150 GBP2022-11-30
Amounts Owed By Related Parties
1,678,988 GBP2023-11-30
Current
977,919 GBP2022-11-30
Other Debtors
Amounts falling due within one year
14,826 GBP2023-11-30
56,250 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,697,208 GBP2023-11-30
1,037,319 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,794 GBP2023-11-30
1,251 GBP2022-11-30
Corporation Tax Payable
Current
73,236 GBP2023-11-30
59,448 GBP2022-11-30
Other Creditors
Current
1,832,822 GBP2023-11-30
1,336,327 GBP2022-11-30
Creditors
Current
1,907,852 GBP2023-11-30
1,397,026 GBP2022-11-30
Other Creditors
Non-current
5,500,000 GBP2023-11-30
5,500,000 GBP2022-11-30

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 (6 years 8 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
    Manor Mill, Victoria Street, Chadderton, Oldham, England, OL9 0DD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o The Chartwell Partnership Ltd 47 Bury New Road, Prestwich, Manchester, Lancs, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,000,001 GBP2024-03-31
    Officer
    2020-09-08 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.