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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
    Banks, Alison Laura
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Christopher Charles
    Born in April 1949
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Christopher Charles Banks
    Born in April 1949
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Tarran, Paul James
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
    Tarran, Paul James
    Individual (20 offsprings)
    Officer
    1995-08-30 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

BERKELEY CHARTERHOUSE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-30 ~ 2024-03-29
Property, Plant & Equipment
96,317 GBP2024-03-29
71,341 GBP2023-03-29
Fixed Assets - Investments
5,811,135 GBP2024-03-29
5,811,135 GBP2023-03-29
Investment Property
6,021,052 GBP2024-03-29
6,521,052 GBP2023-03-29
Fixed Assets
11,928,504 GBP2024-03-29
12,403,528 GBP2023-03-29
Debtors
4,613,875 GBP2024-03-29
6,624,024 GBP2023-03-29
Current assets - Investments
20,703 GBP2024-03-29
19,126 GBP2023-03-29
Cash at bank and in hand
2,532,132 GBP2024-03-29
248,940 GBP2023-03-29
Current Assets
7,166,710 GBP2024-03-29
6,892,090 GBP2023-03-29
Net Current Assets/Liabilities
-2,989,992 GBP2024-03-29
-3,284,775 GBP2023-03-29
Total Assets Less Current Liabilities
8,938,512 GBP2024-03-29
9,118,753 GBP2023-03-29
Net Assets/Liabilities
4,686,512 GBP2024-03-29
4,121,753 GBP2023-03-29
Equity
Called up share capital
10,000 GBP2024-03-29
10,000 GBP2023-03-29
Retained earnings (accumulated losses)
4,676,512 GBP2024-03-29
4,111,753 GBP2023-03-29
Equity
4,686,512 GBP2024-03-29
4,121,753 GBP2023-03-29
Average Number of Employees
32023-03-30 ~ 2024-03-29
32022-03-30 ~ 2023-03-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
126,684 GBP2024-03-29
67,933 GBP2023-03-29
Motor vehicles
55,854 GBP2024-03-29
55,854 GBP2023-03-29
Computers
3,297 GBP2024-03-29
3,297 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
185,835 GBP2024-03-29
127,084 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
65,277 GBP2024-03-29
45,465 GBP2023-03-29
Motor vehicles
20,944 GBP2024-03-29
6,981 GBP2023-03-29
Computers
3,297 GBP2024-03-29
3,297 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,518 GBP2024-03-29
55,743 GBP2023-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
19,812 GBP2023-03-30 ~ 2024-03-29
Motor vehicles
13,963 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,775 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment
Land and buildings, Short leasehold
61,407 GBP2024-03-29
Motor vehicles
34,910 GBP2024-03-29
48,873 GBP2023-03-29
Other Investments Other Than Loans
5,211,125 GBP2024-03-29
5,211,125 GBP2023-03-29
Amounts invested in assets
5,811,135 GBP2024-03-29
5,811,135 GBP2023-03-29
Investment Property - Fair Value Model
6,021,052 GBP2024-03-29
6,521,052 GBP2023-03-29
Disposals of Investment Property - Fair Value Model
-1,300,000 GBP2023-03-30 ~ 2024-03-29
Other Debtors
Current
2,195,054 GBP2024-03-29
2,366,668 GBP2023-03-29
Debtors
Current, Amounts falling due within one year
4,613,875 GBP2024-03-29
4,590,031 GBP2023-03-29
Other Debtors
Non-current
2,033,993 GBP2023-03-29
Other Remaining Borrowings
Current
641,710 GBP2024-03-29
641,710 GBP2023-03-29
Amounts owed to group undertakings
Current
1,562,672 GBP2024-03-29
1,562,672 GBP2023-03-29
Corporation Tax Payable
Current
110 GBP2024-03-29
94,024 GBP2023-03-29
Other Creditors
Current
534,251 GBP2024-03-29
537,449 GBP2023-03-29
Accrued Liabilities/Deferred Income
Current
28,150 GBP2024-03-29
38,232 GBP2023-03-29
Bank Borrowings/Overdrafts
Non-current
2,925,000 GBP2024-03-29
3,900,000 GBP2023-03-29
Other Creditors
Non-current
1,000,000 GBP2024-03-29
1,000,000 GBP2023-03-29
Bank Borrowings
Non-current, Between two and five year
3,900,000 GBP2023-03-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
327,000 GBP2024-03-29
97,000 GBP2023-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-29
Profit/Loss
Retained earnings (accumulated losses)
564,759 GBP2023-03-30 ~ 2024-03-29
Related profiles found in government register
  • BERKELEY CHARTERHOUSE LIMITED
    Info
    Registered number 01715597
    Suite 2, First Floor Old Sorting Office, 21 Station Road, London SW13 0LF
    PRIVATE LIMITED COMPANY incorporated on 1983-04-15 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • BERKELEY CHARTERHOUSE LIMITED
    S
    Registered number 01715597
    Suite 2, First Floor Old Sorting Office, Station Road, London, England, SW13 0LF
    Company Limited By Shares in Companies House, England
    CIF 1
  • BERKELEY CHARTERHOUSE LTD
    S
    Registered number 01715597
    Old Sorting Office, First Floor Offices, 21 Station Road, London, England, SW13 0LF
    Limited Company in England & Wales, England
    CIF 2
  • BERKELEY CHARTERHOUSE LTD
    S
    Registered number 01715597
    Old Sorting Office, Station Road, Suite 2, First Floor, London, England, SW13 0LF
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    124 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    15,752 GBP2024-03-31
    Person with significant control
    2025-04-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ZEVHUB BERMONDSEY LIMITED - 2024-02-27
    JOLLY GREEN SERVICES LIMITED - 2021-12-24
    JOLLY GREEN EVHUB SERVICES LTD - 2020-11-13
    25 Bedford Square, London, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -518,045 GBP2023-01-31
    Person with significant control
    2022-06-01 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.