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 1
  • Phillips, Paul Simon
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    1998-01-19 ~ now
    OF - Director → CIF 0
    Mr Paul Simon Phillips
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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 directors → CIF 0
Ceased 9
  • 1
    Mr Gary Mark Phillips
    Born in December 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Carolyn Louise Mishon
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Brotherton, Christopher Anthony Shaw
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2002-01-28 ~ 2004-01-30
    OF - Director → CIF 0
  • 4
    Phillips, Paul Simon
    Individual (6 offsprings)
    Officer
    2006-06-12 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 5
    Thomas, David Leslie
    Property Developer born in April 1938
    Individual
    Officer
    1998-01-19 ~ 2004-01-30
    OF - Director → CIF 0
  • 6
    Thomas, Hugh Morton
    Chartered Surveyor born in March 1943
    Individual (10 offsprings)
    Officer
    ~ 2004-01-30
    OF - Director → CIF 0
  • 7
    Phillips, Michael Lionel
    Business Director born in February 1931
    Individual (3 offsprings)
    Officer
    ~ 2020-07-08
    OF - Director → CIF 0
    Mr Michael Lionel Phillips
    Born in February 1931
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Miller, Jack
    Individual (1 offspring)
    Officer
    ~ 2006-01-11
    OF - Secretary → CIF 0
  • 9
    Macaskill, Shirley-anne
    Secretary Pa
    Individual
    Officer
    2007-03-29 ~ 2016-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY SQUARE PROPERTIES LTD

Previous names
THOMAS & CO (SOUTHERN) LTD. - 2004-02-04
RODWISE LIMITED - 2000-01-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,514 GBP2024-03-31
4,134 GBP2023-03-31
Fixed Assets
3,514 GBP2024-03-31
4,134 GBP2023-03-31
Total Inventories
682,293 GBP2024-03-31
1,335,582 GBP2023-03-31
Debtors
Current
198,986 GBP2024-03-31
361,626 GBP2023-03-31
Cash at bank and in hand
732,113 GBP2024-03-31
262,264 GBP2023-03-31
Current Assets
1,613,392 GBP2024-03-31
1,959,472 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-786,135 GBP2024-03-31
-570,400 GBP2023-03-31
Net Current Assets/Liabilities
827,257 GBP2024-03-31
1,389,072 GBP2023-03-31
Total Assets Less Current Liabilities
830,771 GBP2024-03-31
1,393,206 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-228,220 GBP2024-03-31
-571,335 GBP2023-03-31
Net Assets/Liabilities
602,551 GBP2024-03-31
821,871 GBP2023-03-31
Equity
Called up share capital
450 GBP2024-03-31
380,450 GBP2023-03-31
Capital redemption reserve
380,550 GBP2024-03-31
550 GBP2023-03-31
Retained earnings (accumulated losses)
221,551 GBP2024-03-31
440,871 GBP2023-03-31
Equity
602,551 GBP2024-03-31
821,871 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Office equipment
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,789 GBP2024-03-31
16,789 GBP2023-03-31
Office equipment
19,663 GBP2024-03-31
19,663 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
36,452 GBP2024-03-31
36,452 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
16,789 GBP2023-03-31
Office equipment
15,529 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
32,318 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
620 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
620 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,789 GBP2024-03-31
Office equipment
16,149 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,938 GBP2024-03-31
Property, Plant & Equipment
Office equipment
3,514 GBP2024-03-31
4,134 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,560 GBP2024-03-31
Other Debtors
Current
169,599 GBP2024-03-31
343,286 GBP2023-03-31
Prepayments/Accrued Income
Current
27,827 GBP2024-03-31
18,340 GBP2023-03-31
Bank Borrowings
Current
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Other Remaining Borrowings
Current
68,033 GBP2024-03-31
12,552 GBP2023-03-31
Trade Creditors/Trade Payables
Current
64,051 GBP2024-03-31
62,797 GBP2023-03-31
Corporation Tax Payable
Current
34,252 GBP2024-03-31
Taxation/Social Security Payable
Current
49,431 GBP2024-03-31
1,150 GBP2023-03-31
Other Creditors
Current
547,328 GBP2024-03-31
471,386 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,040 GBP2024-03-31
4,515 GBP2023-03-31
Creditors
Current
786,135 GBP2024-03-31
570,400 GBP2023-03-31
Bank Borrowings
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Other Remaining Borrowings
Non-current
216,553 GBP2024-03-31
549,668 GBP2023-03-31
Creditors
Non-current
228,220 GBP2024-03-31
571,335 GBP2023-03-31
Related profiles found in government register
  • BERKELEY SQUARE PROPERTIES LTD
    Info
    THOMAS & CO (SOUTHERN) LTD. - 2004-02-04
    RODWISE LIMITED - 2000-01-17
    Registered number 01366191
    67-69 George Street, George Street, London W1U 8LT
    Private Limited Company incorporated on 1978-05-03 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • BERKELEY SQUARE PROPERTIES LIMITED
    S
    Registered number 01366191
    67, George Street, London, England, W1U 8LT
    UNITED KINGDOM
    CIF 1
  • BERKELEY SQUARE PROPERTIES LIMITED
    S
    Registered number 01366191
    67-69 George Street, George Street, London, England, W1U 8LT
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    QUANTUM OLD MANOR RETIREMENT LIVING LLP - 2022-03-21
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,560,516 GBP2023-02-01 ~ 2024-01-31
    Officer
    2014-09-04 ~ 2017-02-07
    CIF 2 - LLP Member → ME
  • 2
    QUANTUM SHERBORNE LLP - 2022-02-17
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,525,321 GBP2023-02-01 ~ 2024-01-31
    Officer
    2014-12-15 ~ 2017-02-07
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.