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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 6
  • 1
    Prescott, David Brian
    Born in November 1986
    Individual (12 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Maitland, James Martin
    Born in August 1983
    Individual (20 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Verjee, Jehad
    Born in November 1981
    Individual (30 offsprings)
    Officer
    2023-08-30 ~ 2024-09-19
    OF - Director → CIF 0
  • 4
    Porter, Michael
    Born in November 1967
    Individual (77 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Fowlie, Kevin Alexander
    Born in February 1980
    Individual (30 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 6
    LITTLEWOOD FENCING LIMITED 04204136 10750281
    Littlewood Fencing, North Trade Road, Battle, East Sussex, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2023-08-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERRY SYSTEMS UK LIMITED

Period: 2023-10-17 ~ now
Company number: 15105134
Registered names
BERRY SYSTEMS UK LIMITED - now
BLACK NEWCO LTD - 2023-10-17
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Debtors
75,174 GBP2025-05-31
426,555 GBP2024-05-31
Cash at bank and in hand
85,307 GBP2025-05-31
20,482 GBP2024-05-31
Current Assets
160,481 GBP2025-05-31
447,037 GBP2024-05-31
Net Current Assets/Liabilities
-137,352 GBP2025-05-31
-99,429 GBP2024-05-31
Total Assets Less Current Liabilities
-137,352 GBP2025-05-31
-99,429 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-137,452 GBP2025-05-31
-99,529 GBP2024-05-31
Equity
-137,352 GBP2025-05-31
-99,429 GBP2024-05-31
Average Number of Employees
102024-06-01 ~ 2025-05-31
212023-08-30 ~ 2024-05-31
Trade Debtors/Trade Receivables
Current
35,174 GBP2025-05-31
426,555 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
40,000 GBP2025-05-31
Debtors
Amounts falling due within one year, Current
75,174 GBP2025-05-31
426,555 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1 GBP2025-05-31
5,369 GBP2024-05-31
Amounts owed to group undertakings
Current
272,584 GBP2025-05-31
228,661 GBP2024-05-31
Other Taxation & Social Security Payable
Current
7,513 GBP2025-05-31
44,716 GBP2024-05-31
Other Creditors
Current
893 GBP2025-05-31
2,453 GBP2024-05-31
Accrued Liabilities
Current
1,800 GBP2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
-37,923 GBP2024-06-01 ~ 2025-05-31

  • BERRY SYSTEMS UK LIMITED
    Info
    BLACK NEWCO LTD - 2023-10-17
    Registered number 15105134
    Network Plus Services Ltd Chaddock Lane, Worsley, Manchester M28 1XW
    PRIVATE LIMITED COMPANY incorporated on 2023-08-30 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.