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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
    Miss Yu Huan Wang
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-03-25 ~ now
    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
  • 2
    Petit, Christophe Thomas Gustave
    Born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Petit, Christophe Thomas Gustave
    Company Director born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ 2020-02-18
    OF - Director → CIF 0
  • 2
    Ringland, Donald
    Hotelier born in December 1948
    Individual
    Officer
    icon of calendar 2019-02-08 ~ 2020-02-18
    OF - Director → CIF 0
    Donald Ringland
    Born in December 1948
    Individual
    Person with significant control
    icon of calendar 2019-02-08 ~ 2020-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERWICK CASTLE LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
14,441 GBP2025-02-28
15,491 GBP2024-02-29
Investment Property
635,756 GBP2025-02-28
635,756 GBP2024-02-29
Fixed Assets
650,197 GBP2025-02-28
651,247 GBP2024-02-29
Debtors
1,714 GBP2024-02-29
Cash at bank and in hand
18,987 GBP2025-02-28
16,314 GBP2024-02-29
Current Assets
18,987 GBP2025-02-28
18,028 GBP2024-02-29
Creditors
Current
484,405 GBP2025-02-28
525,636 GBP2024-02-29
Net Current Assets/Liabilities
-465,418 GBP2025-02-28
-507,608 GBP2024-02-29
Total Assets Less Current Liabilities
184,779 GBP2025-02-28
143,639 GBP2024-02-29
Net Assets/Liabilities
164,886 GBP2025-02-28
123,746 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Revaluation reserve
84,807 GBP2025-02-28
84,807 GBP2024-02-29
Retained earnings (accumulated losses)
79,979 GBP2025-02-28
38,839 GBP2024-02-29
Equity
164,886 GBP2025-02-28
123,746 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Computers
769 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
17,899 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
192 GBP2025-02-28
192 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,458 GBP2025-02-28
2,408 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
192 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,050 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
192 GBP2025-02-28
Property, Plant & Equipment
Plant and equipment
-192 GBP2025-02-28
Computers
577 GBP2025-02-28
577 GBP2024-02-29
Investment Property - Fair Value Model
635,756 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
1,714 GBP2024-02-29
Other Taxation & Social Security Payable
Current
12,661 GBP2025-02-28
12,772 GBP2024-02-29
Other Creditors
Current
471,744 GBP2025-02-28
512,864 GBP2024-02-29

  • BERWICK CASTLE LTD
    Info
    Registered number 11815766
    icon of addressHalidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland TD15 1TB
    PRIVATE LIMITED COMPANY incorporated on 2019-02-08 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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