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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 7
  • 1
    Tuke, Charles William
    Finance Director born in November 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ now
    OF - Director → CIF 0
    Tuke, Charles William
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Jaroudi, Omar Mohammed Saeb
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Dahl, Bengt Alexander
    Director born in October 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Osseiran, Salah Eddin
    Director born in January 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Al Hajaj, Saleh Mohammed
    Company Director born in June 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Osseiran, Ramy
    Director born in June 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 7
    QUINTILLION UK LIMITED - 2019-03-30
    icon of addressCedar House, Hazell Drive, Newport, South Wales, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    79,536 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Clivaz, Brian Melville Winrow-campbell
    Restaurateur born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-10-11 ~ 2004-01-23
    OF - Director → CIF 0
  • 2
    Dahl, Bengt Algot
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Winston, Stephen
    Chartered Accountant born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2004-12-03
    OF - Director → CIF 0
    Winston, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 4
    Sheppard, Robin Michael Philpot
    Company Director
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 5
    Amyuni, Jamil Chafic
    Company Director born in September 1931
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 2004-12-03
    OF - Director → CIF 0
  • 6
    Fadli, Omar Marwan
    Managing Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    El Nimer, Rami Rifaat
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-03-12
    OF - Director → CIF 0
  • 8
    Bowling, Michael Campbell
    Investment Adviser born in March 1936
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1998-12-02
    OF - Director → CIF 0
  • 9
    Neal, Michael Harry Walker
    Company Director born in July 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 2004-12-03
    OF - Director → CIF 0
  • 10
    King, Caroline Sarah Felicity
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 11
    Al-hajaj, Saleh Mohammed
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-03-12
    OF - Director → CIF 0
  • 12
    Isaacson, Laurence Ivor
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-31 ~ 2004-12-03
    OF - Director → CIF 0
  • 13
    Fawaz, Fuad
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2015-10-12 ~ 2019-07-03
    OF - Director → CIF 0
  • 14
    Waines, Laith
    Managing Director born in July 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2008-03-12
    OF - Director → CIF 0
  • 15
    Alnemer, Majid Mounir
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2009-05-01
    OF - Director → CIF 0
  • 16
    Abraham, Neville Victor
    Company Director born in January 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2002-04-25
    OF - Director → CIF 0
  • 17
    Farleigh, Richard Bruce
    Businessman born in November 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2004-12-03
    OF - Director → CIF 0
  • 18
    Norwood, David Robert
    Journalist born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2004-12-03
    OF - Director → CIF 0
  • 19
    Fentum, Haydn Herbert James
    Hotelier born in August 1969
    Individual (49 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2008-03-12
    OF - Director → CIF 0
    Fentum, Haydn Herbert James
    Company Director
    Individual (49 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 20
    Watney, John Adrian
    Solicitor born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-11 ~ 2004-12-03
    OF - Director → CIF 0
    Watney, John Adrian
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-11 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 21
    icon of address30 Aylesbury Street, London
    Corporate
    Officer
    1995-06-05 ~ 1995-10-11
    PE - Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-05-10 ~ 1995-06-05
    PE - Nominee Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-10 ~ 1995-06-05
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address30 Aylesbury Street, London
    Corporate
    Officer
    1995-06-05 ~ 1995-10-11
    PE - Director → CIF 0
parent relation
Company in focus

BERKELEY ADAM LIMITED

Previous name
DREAMNEAT LIMITED - 1995-07-11
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Administrative Expenses
-1,451,912 GBP2024-01-01 ~ 2024-12-31
-1,333,465 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000,000 GBP2024-01-01 ~ 2024-12-31
175,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,145,191 GBP2024-01-01 ~ 2024-12-31
1,252,894 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,108,861 GBP2024-01-01 ~ 2024-12-31
998,565 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,068,739 GBP2024-01-01 ~ 2024-12-31
960,663 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,061,311 GBP2024-12-31
19,061,311 GBP2023-12-31
Fixed Assets - Investments
2,075,002 GBP2024-12-31
2,075,002 GBP2023-12-31
Fixed Assets
21,136,313 GBP2024-12-31
21,136,313 GBP2023-12-31
Cash at bank and in hand
88 GBP2024-12-31
120 GBP2023-12-31
Total Assets Less Current Liabilities
10,793,156 GBP2024-12-31
10,670,291 GBP2023-12-31
Net Assets/Liabilities
8,971,604 GBP2024-12-31
8,902,865 GBP2023-12-31
Equity
Called up share capital
1,186 GBP2024-12-31
1,186 GBP2023-12-31
1,186 GBP2022-12-31
Revaluation reserve
8,851,534 GBP2024-12-31
8,891,656 GBP2023-12-31
8,929,558 GBP2022-12-31
Retained earnings (accumulated losses)
118,884 GBP2024-12-31
10,023 GBP2023-12-31
11,458 GBP2022-12-31
Equity
8,971,604 GBP2024-12-31
8,902,865 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,108,861 GBP2024-01-01 ~ 2024-12-31
998,565 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
1,600 GBP2024-01-01 ~ 2024-12-31
1,550 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
50,000 GBP2024-01-01 ~ 2024-12-31
50,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,004 GBP2024-01-01 ~ 2024-12-31
16,803 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
23,460,883 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,399,572 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
19,061,311 GBP2024-12-31
Amounts owed to group undertakings
Current
10,343,245 GBP2024-12-31
10,466,142 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,195,288 GBP2024-12-31
1,195,288 GBP2023-12-31
Between two and five year
4,781,152 GBP2024-12-31
4,781,152 GBP2023-12-31
More than five year
24,204,582 GBP2024-12-31
25,399,870 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,181,022 GBP2024-12-31
31,376,310 GBP2023-12-31
Related profiles found in government register
  • BERKELEY ADAM LIMITED
    Info
    DREAMNEAT LIMITED - 1995-07-11
    Registered number 03054967
    icon of addressCedar House, Hazell Drive, Newport NP10 8FY
    Private Limited Company incorporated on 1995-05-10 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • BERKELEY ADAM LIMITED
    S
    Registered number 03054967
    icon of addressCedar House, Hazell Drive, Newport, South Wales, United Kingdom, NP10 8FY
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ESCORTADMIRE LIMITED - 1995-07-11
    icon of addressCedar House, Hazell Drive, Newport
    Active Corporate (7 parents)
    Equity (Company account)
    6,694,576 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.