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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 3
  • 1
    White, Richard George Frank
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ now
    OF - Director → CIF 0
  • 2
    BERKELEY PROJECTS UK LIMITED
    icon of address17, Ewell Road, Cheam, Sutton, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,799,856 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex, England
    Active Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    -727 GBP2024-12-31
    Officer
    icon of calendar 2015-12-17 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Horn, Derek Marshall
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-08-14
    OF - Director → CIF 0
  • 2
    Poirier, Gerard
    Accountant born in January 1949
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1996-04-03
    OF - Director → CIF 0
    Poirier, Gerard
    Individual
    Officer
    icon of calendar ~ 1996-04-03
    OF - Secretary → CIF 0
  • 3
    Poirier, Sally Ann
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2014-04-30
    OF - Director → CIF 0
    Poirier, Sally Ann
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 4
    Turner, Alan Leslie
    Company Director
    Individual
    Officer
    icon of calendar ~ 1992-04-13
    OF - Director → CIF 0
  • 5
    Mcintyre, John Francis
    Chartered Accountant born in June 1945
    Individual
    Officer
    icon of calendar ~ 1996-10-25
    OF - Director → CIF 0
  • 6
    Barrie, Graham Mcmillan
    Manager born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 1996-10-25
    OF - Director → CIF 0
    icon of calendar 2003-08-14 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    White, Richard George Frank
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-24 ~ 1996-10-25
    OF - Director → CIF 0
  • 8
    Nutt, Christopher Donald
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 2003-08-14
    OF - Director → CIF 0
  • 9
    FAIRWAY SECRETARIES LIMITED
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex, England
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2014-05-01 ~ 2015-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BERKELEY FOOD EQUIPMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
76,876 GBP2024-09-30
76,876 GBP2023-09-30
Creditors
Amounts falling due within one year
-24,304 GBP2024-09-30
-24,304 GBP2023-09-30
Net Current Assets/Liabilities
52,572 GBP2024-09-30
52,572 GBP2023-09-30
Total Assets Less Current Liabilities
52,572 GBP2024-09-30
52,572 GBP2023-09-30
Net Assets/Liabilities
52,572 GBP2024-09-30
52,572 GBP2023-09-30
Equity
52,572 GBP2024-09-30
52,572 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • BERKELEY FOOD EQUIPMENT LIMITED
    Info
    Registered number 01071975
    icon of address17 Ewell Road, Cheam, Sutton SM3 8DD
    PRIVATE LIMITED COMPANY incorporated on 1972-09-14 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.