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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Berrisford, Geoffrey Kenneth
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2023-03-17 ~ 2024-09-28
    OF - Director → CIF 0
    Mr Geoffrey Kenneth Berrisford
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    2023-03-17 ~ 2024-09-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Berrisford, Clare Rachel
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Mrs Clare Rachel Berrisford
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2026-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BERRISFORD HOLDINGS LTD

Period: 2023-03-17 ~ now
Company number: 14738809
Registered name
BERRISFORD HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,129,434 GBP2025-04-30
1,153,575 GBP2024-04-30
Investment Property
204,396 GBP2025-04-30
204,396 GBP2024-04-30
Fixed Assets - Investments
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Fixed Assets
1,334,830 GBP2025-04-30
1,358,971 GBP2024-04-30
Debtors
1,029,952 GBP2025-04-30
5,951 GBP2024-04-30
Cash at bank and in hand
58,806 GBP2025-04-30
35,580 GBP2024-04-30
Current Assets
1,088,758 GBP2025-04-30
41,531 GBP2024-04-30
Creditors
Amounts falling due within one year
-859,679 GBP2025-04-30
-1,226,309 GBP2024-04-30
Net Current Assets/Liabilities
229,079 GBP2025-04-30
-1,184,778 GBP2024-04-30
Total Assets Less Current Liabilities
1,563,909 GBP2025-04-30
174,193 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
0 GBP2023-03-16
Retained earnings (accumulated losses)
1,562,909 GBP2025-04-30
173,193 GBP2024-04-30
0 GBP2023-03-16
Equity
1,563,909 GBP2025-04-30
174,193 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,389,716 GBP2024-05-01 ~ 2025-04-30
205,905 GBP2023-03-17 ~ 2024-04-30
Profit/Loss
1,389,716 GBP2024-05-01 ~ 2025-04-30
205,905 GBP2023-03-17 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
1,000 GBP2023-03-17 ~ 2024-04-30
Issue of Equity Instruments
1,000 GBP2023-03-17 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-32,712 GBP2023-03-17 ~ 2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-03-17 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,158,245 GBP2025-04-30
1,158,245 GBP2024-04-30
Other
22,054 GBP2025-04-30
18,650 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,180,299 GBP2025-04-30
1,176,895 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
46,330 GBP2025-04-30
23,165 GBP2024-04-30
Other
4,535 GBP2025-04-30
155 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,865 GBP2025-04-30
23,320 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,165 GBP2024-05-01 ~ 2025-04-30
Other
4,380 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,545 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
1,111,915 GBP2025-04-30
1,135,080 GBP2024-04-30
Other
17,519 GBP2025-04-30
18,495 GBP2024-04-30
Investment Property - Fair Value Model
204,396 GBP2024-04-30
Investments in group undertakings and participating interests
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
5,951 GBP2024-04-30
Amounts Owed By Related Parties
1,028,924 GBP2025-04-30
Current
0 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
1,028 GBP2025-04-30
Amounts falling due within one year, Current
0 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,029,952 GBP2025-04-30
Amounts falling due within one year, Current
5,951 GBP2024-04-30
Trade Creditors/Trade Payables
Current
8,129 GBP2025-04-30
1,956 GBP2024-04-30
Amounts owed to group undertakings
Current
0 GBP2025-04-30
354,501 GBP2024-04-30
Other Taxation & Social Security Payable
Current
0 GBP2025-04-30
1,807 GBP2024-04-30
Other Creditors
Current
851,550 GBP2025-04-30
868,045 GBP2024-04-30
Creditors
Current
859,679 GBP2025-04-30
1,226,309 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Related profiles found in government register
  • BERRISFORD HOLDINGS LTD
    Info
    Registered number 14738809
    Westfield Wybunbury Road, Walgherton, Nantwich CW5 7NG
    PRIVATE LIMITED COMPANY incorporated on 2023-03-17 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • BERRISFORD HOLDINGS LTD
    S
    Registered number 14738809
    Westfield, Wybunbury Road, Walgherton, Nantwich, Cheshire, England, CW5 7NG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G.B. ENGINEERING (NANTWICH) LIMITED
    03756468
    Westfield, Wybunbury Road, Walgherton, Nantwich, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2023-04-27 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.