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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
Active 2
  • 1
    Youngs, Richard Edward Alexander
    Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Jamie Cameron
    Consultant born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ now
    OF - Director → CIF 0
    Murray, Jamie Cameron
    Consultant
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Jamie Cameron Murray
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Cassels, Robert James Kirk
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 2
    Barry, John
    Consultant born in July 1944
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Keelan, Gordon Douglas Birdwood, Lt Col
    Command & Control Consultant born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-17 ~ 2024-05-08
    OF - Director → CIF 0
  • 4
    Keelan, Susan Katherine
    Business Partner born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-17 ~ 2024-05-08
    OF - Director → CIF 0
parent relation
Company in focus

BERWICKS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Intangible Assets
9,000 GBP2024-10-31
12,000 GBP2023-10-31
Property, Plant & Equipment
5,987 GBP2024-10-31
7,322 GBP2023-10-31
Fixed Assets - Investments
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Fixed Assets
114,987 GBP2024-10-31
119,322 GBP2023-10-31
Debtors
588,639 GBP2024-10-31
382,194 GBP2023-10-31
Cash at bank and in hand
141,987 GBP2024-10-31
Current Assets
730,626 GBP2024-10-31
382,194 GBP2023-10-31
Creditors
Current
618,311 GBP2024-10-31
641,867 GBP2023-10-31
Net Current Assets/Liabilities
112,315 GBP2024-10-31
-259,673 GBP2023-10-31
Total Assets Less Current Liabilities
227,302 GBP2024-10-31
-140,351 GBP2023-10-31
Net Assets/Liabilities
225,805 GBP2024-10-31
-140,351 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
224,805 GBP2024-10-31
-141,351 GBP2023-10-31
Equity
225,805 GBP2024-10-31
-140,351 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
30,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
21,000 GBP2024-10-31
18,000 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,000 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
9,000 GBP2024-10-31
12,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
945 GBP2024-10-31
945 GBP2023-10-31
Computers
38,269 GBP2024-10-31
37,584 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
39,214 GBP2024-10-31
38,529 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
646 GBP2024-10-31
546 GBP2023-10-31
Computers
32,581 GBP2024-10-31
30,661 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,227 GBP2024-10-31
31,207 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
100 GBP2023-11-01 ~ 2024-10-31
Computers
1,920 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,020 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
299 GBP2024-10-31
399 GBP2023-10-31
Computers
5,688 GBP2024-10-31
6,923 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
100,000 GBP2023-10-31
Investments in Group Undertakings
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
542,475 GBP2024-10-31
Current, Amounts falling due within one year
256,552 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
46,164 GBP2024-10-31
Current, Amounts falling due within one year
125,642 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
588,639 GBP2024-10-31
Current, Amounts falling due within one year
382,194 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
46,265 GBP2023-10-31
Trade Creditors/Trade Payables
Current
459,574 GBP2024-10-31
540,449 GBP2023-10-31
Other Taxation & Social Security Payable
Current
102,854 GBP2024-10-31
18,583 GBP2023-10-31
Other Creditors
Current
55,883 GBP2024-10-31
36,570 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,497 GBP2024-10-31
-76,384 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
Related profiles found in government register
  • BERWICKS LIMITED
    Info
    Registered number SC257822
    icon of address6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian EH7 4HG
    Private Limited Company incorporated on 2003-10-17 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • BERWICKS LIMITED
    S
    Registered number Sc257822
    icon of address6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian, Scotland, EH7 4HG
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEKCUF GLOBAL SERVICES LIMITED - 2010-07-14
    STANLEY GLOBAL SERVICES LIMITED - 2013-09-05
    icon of addressRye Farm, Hollands Lane, Henfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -179,970 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-07-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.