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
    Berkmann, Rupert Anthony
    Director born in December 1979
    Individual (8 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Vimala Raj, Nitkuna Raj
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    BERKMANN HOLDINGS LIMITED - 2011-07-28
    BERKMANN WINE CELLARS LIMITED - 1988-02-01
    BERKMANN INVESTMENTS LIMITED - 1982-07-08
    BERKMANN WINE INVESTMENTS LIMITED - 1978-12-31
    DUPAT FOOD PRODUCTS LIMITED - 1977-12-31
    104d St Johns Street, St. John Street, Clerkenwell, London, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    1,762,879 GBP2023-03-31
    Person with significant control
    2022-01-11 ~ 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
parent relation
Company in focus

BERKMANN LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,359,000 GBP2023-03-31
Debtors
Current
132,333 GBP2023-03-31
Cash at bank and in hand
37,494 GBP2023-03-31
Current Assets
169,827 GBP2023-03-31
Net Current Assets/Liabilities
-2,400,023 GBP2023-03-31
Total Assets Less Current Liabilities
3,958,977 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,780,314 GBP2023-03-31
Net Assets/Liabilities
173,663 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-03-31
Retained earnings (accumulated losses)
173,563 GBP2023-03-31
Equity
173,663 GBP2023-03-31
Average Number of Employees
02022-01-11 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,339,000 GBP2023-03-31
Tools/Equipment for furniture and fittings
20,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,359,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
6,339,000 GBP2023-03-31
Tools/Equipment for furniture and fittings
20,000 GBP2023-03-31
Trade Debtors/Trade Receivables
101,753 GBP2023-03-31
Prepayments
30,580 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
312,708 GBP2023-03-31
Trade Creditors/Trade Payables
9,126 GBP2023-03-31
Amounts Owed to Related Parties
2,193,668 GBP2023-03-31
Taxation/Social Security Payable
580 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
3,780,314 GBP2023-03-31
Bank Borrowings
Non-current
3,780,314 GBP2023-03-31
Current
312,708 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12022-01-11 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31

  • BERKMANN LTD
    Info
    Registered number 13841396
    70 Rosebery Avenue, London EC1R 4RR
    Private Limited Company incorporated on 2022-01-11 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.