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
    Morris, Joanna Elizabeth
    Director born in December 1981
    Individual (11 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Morris, James Peter
    Director born in February 1978
    Individual (26 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 3
    5 The Quay, Bideford, Devon, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    318,249 GBP2023-12-31
    Person with significant control
    2019-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLUEBERRY CAPITAL LIMITED

Previous name
BLUEBERRY INVESTORS LTD - 2024-01-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
9,164,403 GBP2023-12-31
7,116,885 GBP2022-12-31
Debtors
3,983 GBP2023-12-31
1,333 GBP2022-12-31
Current assets - Investments
84,409 GBP2023-12-31
66 GBP2022-12-31
Cash at bank and in hand
2,685,489 GBP2023-12-31
15,943,694 GBP2022-12-31
Current Assets
2,773,881 GBP2023-12-31
15,945,093 GBP2022-12-31
Creditors
Current
13,716,186 GBP2023-12-31
24,536,181 GBP2022-12-31
Net Current Assets/Liabilities
-10,942,305 GBP2023-12-31
-8,591,088 GBP2022-12-31
Total Assets Less Current Liabilities
-1,777,902 GBP2023-12-31
-1,474,203 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,777,903 GBP2023-12-31
-1,474,204 GBP2022-12-31
Equity
-1,777,902 GBP2023-12-31
-1,474,203 GBP2022-12-31
Other Investments Other Than Loans
9,164,403 GBP2023-12-31
7,116,885 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

Related profiles found in government register
  • BLUEBERRY CAPITAL LIMITED
    Info
    BLUEBERRY INVESTORS LTD - 2024-01-12
    Registered number 11962854
    5 The Quay, Bideford, Devon EX39 2XX
    Private Limited Company incorporated on 2019-04-25 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • BLUEBERRY CAPITAL LIMITED
    S
    Registered number 11962854
    5, The Quay, Bideford, Devon, United Kingdom, EX39 2XX
    Private Company Limited By Shares in Register Of Companies, England & Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BLUEBERRY INVESTORS LTD
    S
    Registered number 11962854
    5 The Quay, Bideford, Devon, EX39 2XX
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 91 Rendlesham Road, Hackney, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    811,239 GBP2023-07-31
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    Ground Floor, Southway House, 29 Southway, Colchester, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-02 ~ 2024-09-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    69 High Street, Bideford, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,700 GBP2023-12-31
    Person with significant control
    2022-12-07 ~ 2023-07-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.