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 4
  • 1
    Wong, Chung Man
    Director born in March 1962
    Individual (9 offsprings)
    Officer
    2021-04-15 ~ now
    OF - director → CIF 0
    Mr Chung Man Wong
    Born in March 1962
    Individual (9 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Westall, Stephen James Stewart
    Director born in October 1985
    Individual (12 offsprings)
    Officer
    2021-04-15 ~ now
    OF - director → CIF 0
  • 3
    Hoi Yin Wong
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Kaye Hoi Yan Wong
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    2021-04-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

BERRIEDALE FUNERAL SERVICES LTD

Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Amounts invested in assets
2,230,629 GBP2024-04-30
2,107,825 GBP2023-04-30
Debtors
1 GBP2024-04-30
Cash at bank and in hand
-10 GBP2024-04-30
-4 GBP2023-04-30
Current Assets
-9 GBP2024-04-30
-4 GBP2023-04-30
Net Current Assets/Liabilities
-1,473,697 GBP2024-04-30
-1,204,222 GBP2023-04-30
Total Assets Less Current Liabilities
756,932 GBP2024-04-30
903,603 GBP2023-04-30
Net Assets/Liabilities
4,862 GBP2024-04-30
5,062 GBP2023-04-30
Other Debtors
Amounts falling due after one year
1 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,464,658 GBP2024-04-30
1,196,268 GBP2023-04-30
Other Creditors
Amounts falling due within one year
7,950 GBP2024-04-30
7,950 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
1,080 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
111,595 GBP2024-04-30
146,333 GBP2023-04-30
Other Creditors
Amounts falling due after one year
640,295 GBP2024-04-30
751,128 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • BERRIEDALE FUNERAL SERVICES LTD
    Info
    Registered number SC695903
    Berriedale, Lawsondale Avenue, Westhill AB32 6TR
    Private Limited Company incorporated on 2021-04-15 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • BERRIEDALE FUNERAL SERVICES LTD
    S
    Registered number Sc695903
    Berriedale Funeral Home, 5 Kincardine Court, Stonehaven, Scotland, AB39 2FS
    Limited Company in Companies House, Scotland
    CIF 1
  • BERRIEDALE FUNERAL SERVICES LTD
    S
    Registered number Sc695903
    Berriedale, Lawsondale Avenue, Westhill, Scotland, AB32 6TR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Berriedale Funeral Home, Lawsondale Avenue, Aberdeen, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    RIVERPHASE LIMITED - 2000-04-04
    Berriedale, Lawsondale Avenue, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,152,402 GBP2023-11-11
    Person with significant control
    2021-11-11 ~ 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
  • 3
    25 East Cathcart Street, Buckie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    33,786 GBP2024-03-31
    Person with significant control
    2023-03-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.