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
    Rex, James Robin
    Director born in May 1984
    Individual (8 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
    Mr James Robin Rex
    Born in May 1984
    Individual (8 offsprings)
    Person with significant control
    2022-10-21 ~ 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
    Rex, Ashley Jonathon
    Director born in May 1994
    Individual (4 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
    Mr Ashley Jonathon Rex
    Born in May 1994
    Individual (4 offsprings)
    Person with significant control
    2022-11-16 ~ 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

CHAS BERGER HOLDINGS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,046,145 GBP2023-06-30
Debtors
251,762 GBP2023-06-30
Net Assets/Liabilities
656,900 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
646,900 GBP2023-06-30
Profit/Loss
845,500 GBP2022-10-21 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
10,000 GBP2022-10-21 ~ 2023-06-30
Issue of Equity Instruments
10,000 GBP2022-10-21 ~ 2023-06-30
Equity
656,900 GBP2023-06-30
Average Number of Employees
02022-10-21 ~ 2023-06-30
Wages/Salaries
0 GBP2022-10-21 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-21 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-21 ~ 2023-06-30
Investments in Subsidiaries
5,046,145 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
Other Debtors
Current
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
Other Creditors
Current
509,507 GBP2023-06-30
Creditors
Current
516,007 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-06-30
Bank Borrowings
0 GBP2023-06-30
Bank Overdrafts
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
Non-current, Amounts falling due after one year
0 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-06-30

Related profiles found in government register
  • CHAS BERGER HOLDINGS LIMITED
    Info
    Registered number 14433942
    4th Floor, 4 Tabernacle Street, London EC2A 4LU
    Private Limited Company incorporated on 2022-10-21 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • CHAS BERGER HOLDINGS LIMITED
    S
    Registered number 14433942
    4th Floor, 4 Tabernacle Street, London, England, EC2A 4LU
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHAS. BERGER & SON LIMITED - 2022-04-04
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,486,049 GBP2023-06-30
    Person with significant control
    2022-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.