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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 12
  • 1
    Berkeley, Robert John Grantley
    Landowner born in July 1931
    Individual (1 offspring)
    Officer
    1995-11-09 ~ 2017-11-02
    OF - Director → CIF 0
  • 2
    Ford, Nicholas John
    Chartered Surveyor
    Individual (9 offsprings)
    Officer
    1995-11-09 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 3
    Shah, Kalpna Jatin
    Individual (2 offsprings)
    Officer
    2011-09-29 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 4
    Porter, John Neil
    Solicitor born in January 1935
    Individual (6 offsprings)
    Officer
    1995-11-09 ~ 2002-10-08
    OF - Director → CIF 0
  • 5
    Wilton, Simon Richard George
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 6
    Brown, Roland Kenneth
    Estate Director born in October 1975
    Individual (7 offsprings)
    Officer
    2018-02-06 ~ 2021-03-16
    OF - Director → CIF 0
  • 7
    Jardine, Andrew Colin Douglas, Sir
    Land Agent
    Individual (13 offsprings)
    Officer
    2002-02-12 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 8
    Boliver, Michelle Anne
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Bernays, Robert Edward John
    Born in October 1944
    Individual (20 offsprings)
    Officer
    2016-09-27 ~ 2020-06-17
    OF - Director → CIF 0
  • 10
    Berkeley, Henry John Mowbray
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ now
    OF - Director → CIF 0
  • 11
    HQN LIMITED - now
    HFTA LIMITED - 2005-02-14 03087930 05264286
    SPEED 6058 LIMITED - 1995-08-30 03087930 03096937... (more)
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (13 parents, 4 offsprings)
    Officer
    1995-08-17 ~ 1995-11-09
    OF - Nominee Director → CIF 0
  • 12
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 421 offsprings)
    Officer
    1995-08-17 ~ 1995-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY FARMS LIMITED

Period: 1995-11-01 ~ now
Company number: 03092255
Registered names
BERKELEY FARMS LIMITED - now
QUAYSHELFCO 519 LIMITED - 1995-11-01 03092253... (more)
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
2,708,229 GBP2025-03-31
2,720,826 GBP2024-03-31
Investment Property
1,707,661 GBP2025-03-31
1,707,661 GBP2024-03-31
Fixed Assets
4,415,890 GBP2025-03-31
4,428,487 GBP2024-03-31
Debtors
94,858 GBP2025-03-31
71,946 GBP2024-03-31
Cash at bank and in hand
716,068 GBP2025-03-31
579,928 GBP2024-03-31
Current Assets
1,310,423 GBP2025-03-31
1,283,438 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,196,684 GBP2025-03-31
Net Current Assets/Liabilities
113,739 GBP2025-03-31
54,471 GBP2024-03-31
Total Assets Less Current Liabilities
4,529,629 GBP2025-03-31
4,482,958 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-330,180 GBP2024-03-31
Net Assets/Liabilities
4,022,203 GBP2025-03-31
3,905,378 GBP2024-03-31
Equity
Called up share capital
1,940,000 GBP2025-03-31
1,940,000 GBP2024-03-31
Revaluation reserve
529,299 GBP2025-03-31
529,299 GBP2024-03-31
Retained earnings (accumulated losses)
1,552,904 GBP2025-03-31
1,436,079 GBP2024-03-31
Equity
4,022,203 GBP2025-03-31
3,905,378 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,751,655 GBP2025-03-31
2,751,655 GBP2024-03-31
Other
146,157 GBP2025-03-31
147,579 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,897,812 GBP2025-03-31
2,899,234 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-1,422 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,422 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
90,402 GBP2025-03-31
84,143 GBP2024-03-31
Other
99,181 GBP2025-03-31
94,265 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,583 GBP2025-03-31
178,408 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,259 GBP2024-04-01 ~ 2025-03-31
Other
6,338 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,597 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-1,422 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,422 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,661,253 GBP2025-03-31
2,667,512 GBP2024-03-31
Other
46,976 GBP2025-03-31
53,314 GBP2024-03-31
Investment Property - Fair Value Model
1,707,661 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
23,625 GBP2025-03-31
11,533 GBP2024-03-31
Other Debtors
Amounts falling due within one year
71,233 GBP2025-03-31
60,413 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
94,858 GBP2025-03-31
Amounts falling due within one year, Current
71,946 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
987 GBP2024-03-31
Trade Creditors/Trade Payables
Current
72,315 GBP2025-03-31
33,792 GBP2024-03-31
Corporation Tax Payable
Current
40,227 GBP2025-03-31
106,613 GBP2024-03-31
Other Creditors
Non-current
277,260 GBP2025-03-31
330,180 GBP2024-03-31
  • BERKELEY FARMS LIMITED
    Info
    QUAYSHELFCO 519 LIMITED - 1995-11-01
    Registered number 03092255
    Berkeley Castle Estate Office, Berkeley Castle, Berkeley, Gloucestershire GL13 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-17 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.