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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 5
  • 1
    Libert, Michael Marcus
    Born in July 1987
    Individual (14 offsprings)
    Officer
    2021-11-04 ~ 2022-08-14
    OF - Director → CIF 0
  • 2
    De La Tour, Benoit
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ 2024-05-20
    OF - Director → CIF 0
  • 3
    Asche, Ryan
    Born in March 1986
    Individual (8 offsprings)
    Officer
    2022-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Boyce, Kevin Michael, Chief Executive Officer
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2024-05-20 ~ 2025-11-17
    OF - Director → CIF 0
  • 5
    El-nazer, Hythem Talaat
    Born in July 1978
    Individual (16 offsprings)
    Officer
    2021-11-04 ~ 2022-08-14
    OF - Director → CIF 0
parent relation
Company in focus

BERRY UK BIDCO LIMITED

Period: 2021-11-04 ~ now
Company number: 13724067
Registered name
BERRY UK BIDCO LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,169 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
14,692,079 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
14,695,248 GBP2023-12-31
0 GBP2022-12-31
Debtors
1,261,312 GBP2023-12-31
394,358 GBP2022-12-31
Cash at bank and in hand
1,823,210 GBP2023-12-31
997,592 GBP2022-12-31
Current Assets
3,084,522 GBP2023-12-31
1,391,950 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,866,142 GBP2023-12-31
Net Current Assets/Liabilities
1,218,380 GBP2023-12-31
922,881 GBP2022-12-31
Total Assets Less Current Liabilities
15,913,628 GBP2023-12-31
922,881 GBP2022-12-31
Net Assets/Liabilities
1,499,427 GBP2023-12-31
922,881 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,499,426 GBP2023-12-31
922,880 GBP2022-12-31
Equity
1,499,427 GBP2023-12-31
922,881 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
3,313 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
144 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
144 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
3,169 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
14,692,079 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,145,443 GBP2023-12-31
335,560 GBP2022-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31
Current
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
115,868 GBP2023-12-31
58,797 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,261,312 GBP2023-12-31
Amounts falling due within one year, Current
394,358 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,634 GBP2023-12-31
32,444 GBP2022-12-31
Amounts owed to group undertakings
Current
933,495 GBP2023-12-31
11,068 GBP2022-12-31
Corporation Tax Payable
Current
49,002 GBP2023-12-31
216,478 GBP2022-12-31
Other Taxation & Social Security Payable
Current
86,859 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
784,152 GBP2023-12-31
209,079 GBP2022-12-31
Creditors
Current
1,866,142 GBP2023-12-31
469,069 GBP2022-12-31
Amounts owed to group undertakings
Non-current
12,966,562 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Non-current
1,427,639 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
14,394,201 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,000 GBP2022-12-31

Related profiles found in government register
  • BERRY UK BIDCO LIMITED
    Info
    Registered number 13724067
    6 Hattersley Court, 6 Hattersley Court, Ormskirk, Lancashire L39 2AY
    PRIVATE LIMITED COMPANY incorporated on 2021-11-04 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • BERRY UK BIDCO LIMITED
    S
    Registered number 13724067
    1st Floor, Unit 5 Crompton Court, Burntwood Business Park, Atwood Road, Burntwood, United Kingdom, WS7 3GG
    Private Company Limited By Shares in England And Wales Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABACA SYSTEMS LIMITED
    - now 02551115
    ARRIS COMPUTING LIMITED - 1993-10-01
    BOUNDCODE LIMITED - 1990-12-04
    6 Hattersley Court, Ormskirk, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.