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
House, Claudia Fay Crago
Born in January 1984Individual (4 offsprings)Officer
2002-01-07 ~ nowOF - Director → CIF 0Mrs Claudia Fay Crago House
Born in January 1984Individual (4 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
House, Christopher Michael Bandinel
Born in June 1981Individual (3 offsprings)Officer 2014-12-16 ~ nowOF - Director → CIF 0Mr Christopher Michael Bandinel House
Born in June 1981Individual (3 offsprings)Person with significant control 2020-01-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Bosworth, Evelyn Fay
Director born in August 1949IndividualOfficer ~ 2018-08-20OF - Director → CIF 0Bosworth, Evelyn Fay
IndividualOfficer ~ 2018-08-20OF - Secretary → CIF 0 - 2
Bosworth, Simon Charles Neville
Director born in August 1946IndividualOfficer ~ 2018-06-27OF - Director → CIF 0
Company in focus
BERKSWELL PROPERTIES LIMITED
Previous name
FALLDOWN LIMITED - 1979-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
7,796 GBP2025-03-31
10,392 GBP2024-03-31
Debtors
23,681 GBP2025-03-31
20,696 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
22,155 GBP2024-03-31
Current Assets
8,086,968 GBP2025-03-31
8,114,764 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,081,420 GBP2025-03-31
Net Current Assets/Liabilities
5,005,548 GBP2025-03-31
5,703,836 GBP2024-03-31
Total Assets Less Current Liabilities
5,013,344 GBP2025-03-31
5,714,228 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,690,000 GBP2025-03-31
-3,276,000 GBP2024-03-31
Net Assets/Liabilities
2,321,397 GBP2025-03-31
2,435,632 GBP2024-03-31
Equity
Called up share capital
129 GBP2025-03-31
129 GBP2024-03-31
129 GBP2023-03-31
Share premium
18,091 GBP2025-03-31
18,091 GBP2024-03-31
18,091 GBP2023-03-31
Retained earnings (accumulated losses)
2,303,177 GBP2025-03-31
2,417,412 GBP2024-03-31
2,456,093 GBP2023-03-31
Equity
2,321,397 GBP2025-03-31
2,435,632 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
370 GBP2024-04-01 ~ 2025-03-31
1,009 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
370 GBP2024-04-01 ~ 2025-03-31
1,009 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-39,690 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-114,605 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
40,253 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
32,457 GBP2025-03-31
29,861 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,596 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
7,796 GBP2025-03-31
10,392 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
22,945 GBP2025-03-31
20,018 GBP2024-03-31
Other Debtors
Amounts falling due within one year
736 GBP2025-03-31
678 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
23,681 GBP2025-03-31
Amounts falling due within one year, Current
20,696 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
735,303 GBP2025-03-31
29,139 GBP2024-03-31
Corporation Tax Payable
Current
578 GBP2025-03-31
886 GBP2024-03-31
Other Taxation & Social Security Payable
Current
31 GBP2025-03-31
2,463 GBP2024-03-31
Other Creditors
Current
2,336,981 GBP2025-03-31
2,352,095 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
8,527 GBP2025-03-31
26,345 GBP2024-03-31
Creditors
Current
3,081,420 GBP2025-03-31
2,410,928 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,040,000 GBP2025-03-31
2,626,000 GBP2024-03-31
Other Creditors
Non-current
650,000 GBP2025-03-31
650,000 GBP2024-03-31
Creditors
Non-current
2,690,000 GBP2025-03-31
3,276,000 GBP2024-03-31
Related profiles found in government register
BERKSWELL PROPERTIES LIMITED
InfoFALLDOWN LIMITED - 1979-12-31Registered number 01444342
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LYPRIVATE LIMITED COMPANY incorporated on 1979-08-16 (46 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-29CIF 0BERKSWELL PROPERTIES LIMITED
SRegistered number 01444342Nelson House, 2 Hamilton Terrace, Leamington Spa, United KingdomLimited By Shares in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
1
- Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-06-20 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.