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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 4
  • 1
    Banks, Christopher Charles
    Born in April 1949
    Individual (26 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
    Mr Christopher Charles Banks
    Born in April 1949
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Tarran, Paul James
    Born in June 1956
    Individual (47 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
    Tarran, Paul James
    Individual (47 offsprings)
    Officer
    1995-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Papworth, Alison Jane
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 1995-08-30
    OF - Secretary → CIF 0
  • 4
    Banks, Alison Laura
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY CHARTERHOUSE LIMITED

Period: 1983-04-15 ~ now
Company number: 01715597
Registered name
BERKELEY CHARTERHOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-30 ~ 2025-03-29
Property, Plant & Equipment
104,414 GBP2025-03-29
96,317 GBP2024-03-29
Fixed Assets - Investments
5,211,125 GBP2025-03-29
5,811,135 GBP2024-03-29
Investment Property
4,754,385 GBP2025-03-29
6,021,052 GBP2024-03-29
Fixed Assets
10,069,924 GBP2025-03-29
11,928,504 GBP2024-03-29
Debtors
8,729,228 GBP2025-03-29
4,613,875 GBP2024-03-29
Current assets - Investments
29,387 GBP2025-03-29
20,703 GBP2024-03-29
Cash at bank and in hand
86,841 GBP2025-03-29
2,532,132 GBP2024-03-29
Current Assets
8,845,456 GBP2025-03-29
7,166,710 GBP2024-03-29
Net Current Assets/Liabilities
-2,686,975 GBP2025-03-29
-2,989,992 GBP2024-03-29
Total Assets Less Current Liabilities
7,382,949 GBP2025-03-29
8,938,512 GBP2024-03-29
Net Assets/Liabilities
4,161,949 GBP2025-03-29
4,686,512 GBP2024-03-29
Equity
Called up share capital
10,000 GBP2025-03-29
10,000 GBP2024-03-29
Retained earnings (accumulated losses)
4,151,949 GBP2025-03-29
4,676,512 GBP2024-03-29
Equity
4,161,949 GBP2025-03-29
4,686,512 GBP2024-03-29
Average Number of Employees
32024-03-30 ~ 2025-03-29
32023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
55,854 GBP2025-03-29
55,854 GBP2024-03-29
Computers
6,617 GBP2025-03-29
3,297 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
237,715 GBP2025-03-29
185,835 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,908 GBP2025-03-29
20,944 GBP2024-03-29
Computers
4,127 GBP2025-03-29
3,297 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,301 GBP2025-03-29
89,518 GBP2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,964 GBP2024-03-30 ~ 2025-03-29
Computers
830 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,783 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment
Motor vehicles
20,946 GBP2025-03-29
34,910 GBP2024-03-29
Computers
2,490 GBP2025-03-29
Other Investments Other Than Loans
5,211,125 GBP2025-03-29
5,211,125 GBP2024-03-29
Amounts invested in assets
5,211,125 GBP2025-03-29
5,811,135 GBP2024-03-29
Investment Property - Fair Value Model
4,754,385 GBP2025-03-29
6,021,052 GBP2024-03-29
Disposals of Investment Property - Fair Value Model
-1,566,667 GBP2024-03-30 ~ 2025-03-29
Other Debtors
Current
6,114,332 GBP2025-03-29
2,195,054 GBP2024-03-29
Debtors
Current, Amounts falling due within one year
8,729,228 GBP2025-03-29
Amounts falling due within one year, Current
4,613,875 GBP2024-03-29
Other Remaining Borrowings
Current
641,710 GBP2025-03-29
641,710 GBP2024-03-29
Amounts owed to group undertakings
Current
1,543,580 GBP2025-03-29
1,562,672 GBP2024-03-29
Corporation Tax Payable
Current
67,170 GBP2025-03-29
110 GBP2024-03-29
Other Taxation & Social Security Payable
Current
-45,079 GBP2025-03-29
Other Creditors
Current
527,765 GBP2025-03-29
534,251 GBP2024-03-29
Accrued Liabilities/Deferred Income
Current
51,277 GBP2025-03-29
28,150 GBP2024-03-29
Bank Borrowings/Overdrafts
Non-current
1,950,000 GBP2025-03-29
2,925,000 GBP2024-03-29
Other Creditors
Non-current
1,000,000 GBP2025-03-29
1,000,000 GBP2024-03-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
271,000 GBP2025-03-29
327,000 GBP2024-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-29
Profit/Loss
Retained earnings (accumulated losses)
-524,563 GBP2024-03-30 ~ 2025-03-29
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 (43 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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 4
  • 1
    FINALPURSUIT LIMITED
    07728356
    Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-09-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    KEEL SQUARE CONSULTING LIMITED
    14531310
    Suite 2 Old Sorting Office (first Floor), 21 Station Road, London, England
    Active Corporate (4 parents)
    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
    OLD SORTING OFFICE LTD
    07079099
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SE1 ASSETS LIMITED
    - now 12384781
    ZEVHUB BERMONDSEY LIMITED
    - 2024-02-27 12384781
    JOLLY GREEN SERVICES LIMITED - 2021-12-24
    JOLLY GREEN EVHUB SERVICES LTD - 2020-11-13
    25 Bedford Square, London, England
    Liquidation Corporate (6 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.