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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Macaskill, Shirley-anne
    Secretary Pa
    Individual (7 offsprings)
    Officer
    2007-03-29 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Mrs Carolyn Louise Mishon
    Born in May 1962
    Individual (2 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
  • 3
    Phillips, Paul Simon
    Born in January 1958
    Individual (10 offsprings)
    Officer
    1998-01-19 ~ now
    OF - Director → CIF 0
    Phillips, Paul Simon
    Individual (10 offsprings)
    Officer
    2006-06-12 ~ 2007-07-04
    OF - Secretary → CIF 0
    Mr Paul Simon Phillips
    Born in January 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Brotherton, Christopher Anthony Shaw
    Director born in October 1965
    Individual (35 offsprings)
    Officer
    2002-01-28 ~ 2004-01-30
    OF - Director → CIF 0
  • 5
    Thomas, Hugh Morton
    Chartered Surveyor born in March 1943
    Individual (46 offsprings)
    Officer
    (before 1991-11-24) ~ 2004-01-30
    OF - Director → CIF 0
  • 6
    Miller, Jack
    Individual (3 offsprings)
    Officer
    (before 1991-11-24) ~ 2006-01-11
    OF - Secretary → CIF 0
  • 7
    Phillips, Michael Lionel
    Business Director born in February 1931
    Individual (12 offsprings)
    Officer
    (before 1991-11-24) ~ 2020-07-08
    OF - Director → CIF 0
    Mr Michael Lionel Phillips
    Born in February 1931
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Mr Gary Mark Phillips
    Born in December 1958
    Individual (15 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
  • 9
    Thomas, David Leslie
    Property Developer born in April 1938
    Individual (15 offsprings)
    Officer
    1998-01-19 ~ 2004-01-30
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY SQUARE PROPERTIES LTD

Period: 2004-02-04 ~ now
Company number: 01366191
Registered names
BERKELEY SQUARE PROPERTIES LTD - now
RODWISE LIMITED - 2000-01-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,987 GBP2025-03-31
3,514 GBP2024-03-31
Fixed Assets
2,987 GBP2025-03-31
3,514 GBP2024-03-31
Total Inventories
1,222,082 GBP2025-03-31
682,293 GBP2024-03-31
Debtors
Current
162,571 GBP2025-03-31
295,994 GBP2024-03-31
Cash at bank and in hand
416,517 GBP2025-03-31
732,113 GBP2024-03-31
Current Assets
1,801,170 GBP2025-03-31
1,710,400 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,139,034 GBP2025-03-31
-883,143 GBP2024-03-31
Net Current Assets/Liabilities
662,136 GBP2025-03-31
827,257 GBP2024-03-31
Total Assets Less Current Liabilities
665,123 GBP2025-03-31
830,771 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-228,220 GBP2024-03-31
Net Assets/Liabilities
663,456 GBP2025-03-31
602,551 GBP2024-03-31
Equity
Called up share capital
450 GBP2025-03-31
450 GBP2024-03-31
Capital redemption reserve
380,550 GBP2025-03-31
380,550 GBP2024-03-31
Retained earnings (accumulated losses)
282,456 GBP2025-03-31
221,551 GBP2024-03-31
Equity
663,456 GBP2025-03-31
602,551 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-04-01 ~ 2025-03-31
Office equipment
152024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,789 GBP2025-03-31
16,789 GBP2024-03-31
Office equipment
19,663 GBP2025-03-31
19,663 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
36,452 GBP2025-03-31
36,452 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
16,789 GBP2024-03-31
Office equipment
16,149 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
32,938 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
527 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
527 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,789 GBP2025-03-31
Office equipment
16,676 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,465 GBP2025-03-31
Property, Plant & Equipment
Office equipment
2,987 GBP2025-03-31
3,514 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,040 GBP2025-03-31
1,560 GBP2024-03-31
Other Debtors
Current
147,628 GBP2025-03-31
266,607 GBP2024-03-31
Prepayments/Accrued Income
Current
13,903 GBP2025-03-31
27,827 GBP2024-03-31
Bank Borrowings
Current
10,000 GBP2025-03-31
18,000 GBP2024-03-31
Other Remaining Borrowings
Current
68,033 GBP2024-03-31
Trade Creditors/Trade Payables
Current
74,503 GBP2025-03-31
64,051 GBP2024-03-31
Corporation Tax Payable
Current
17,051 GBP2025-03-31
34,252 GBP2024-03-31
Taxation/Social Security Payable
Current
6,195 GBP2025-03-31
49,431 GBP2024-03-31
Other Creditors
Current
800,417 GBP2025-03-31
644,338 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
230,868 GBP2025-03-31
5,038 GBP2024-03-31
Creditors
Current
1,139,034 GBP2025-03-31
883,143 GBP2024-03-31
Bank Borrowings
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Other Remaining Borrowings
Non-current
216,553 GBP2024-03-31
Creditors
Non-current
1,667 GBP2025-03-31
228,220 GBP2024-03-31
Related profiles found in government register
  • BERKELEY SQUARE PROPERTIES LTD
    Info
    THOMAS & CO (SOUTHERN) LTD. - 2004-02-04
    RODWISE LIMITED - 2004-02-04
    Registered number 01366191
    67-69 George Street, George Street, London W1U 8LT
    PRIVATE LIMITED COMPANY incorporated on 1978-05-03 (48 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    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 2
  • 1
    PLATINUM SKIES CHAPTERS LLP - now
    QUANTUM OLD MANOR RETIREMENT LIVING LLP
    - 2022-03-21 OC394788
    50 Great Marlborough Street, London
    Active Corporate (40 parents)
    Officer
    2014-09-04 ~ 2017-02-07
    CIF 2 - LLP Member → ME
  • 2
    PLATINUM SKIES SHERBORNE LLP - now
    QUANTUM SHERBORNE LLP
    - 2022-02-17 OC396662 OC387089
    50 Great Marlborough Street, London
    Active Corporate (29 parents)
    Officer
    2014-12-15 ~ 2017-02-07
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.