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
    Boliver, Michelle Anne
    Chartered Surveyor born in June 1979
    Individual (3 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Berkeley, Henry John Mowbray
    Landowner born in September 1969
    Individual (4 offsprings)
    Officer
    2002-10-08 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Ford, Nicholas John
    Chartered Surveyor
    Individual (11 offsprings)
    Officer
    1995-11-09 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 2
    Porter, John Neil
    Solicitor born in January 1935
    Individual (1 offspring)
    Officer
    1995-11-09 ~ 2002-10-08
    OF - Director → CIF 0
  • 3
    Shah, Kalpna Jatin
    Individual
    Officer
    2011-09-29 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 4
    Jardine, Andrew Colin Douglas, Sir
    Land Agent
    Individual (4 offsprings)
    Officer
    2002-02-12 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 5
    Brown, Roland Kenneth
    Estate Director born in October 1975
    Individual (4 offsprings)
    Officer
    2018-02-06 ~ 2021-03-16
    OF - Director → CIF 0
  • 6
    Berkeley, Robert John Grantley
    Landowner born in July 1931
    Individual
    Officer
    1995-11-09 ~ 2017-11-02
    OF - Director → CIF 0
  • 7
    Bernays, Robert Edward John
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2016-09-27 ~ 2020-06-17
    OF - Director → CIF 0
  • 8
    Wilton, Simon Richard George
    Individual
    Officer
    2010-03-25 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 9
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-08-17 ~ 1995-11-09
    PE - Nominee Secretary → CIF 0
  • 10
    Narrow Quay House, Narrow Quay, Bristol
    Corporate
    Officer
    1995-08-17 ~ 1995-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY FARMS LIMITED

Previous name
QUAYSHELFCO 519 LIMITED - 1995-11-01
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Intangible Assets
0 GBP2024-03-31
2,664 GBP2023-03-31
Property, Plant & Equipment
2,720,826 GBP2024-03-31
2,731,675 GBP2023-03-31
Investment Property
1,707,661 GBP2024-03-31
1,707,661 GBP2023-03-31
Fixed Assets
4,428,487 GBP2024-03-31
4,442,000 GBP2023-03-31
Debtors
71,946 GBP2024-03-31
41,436 GBP2023-03-31
Cash at bank and in hand
579,928 GBP2024-03-31
447,364 GBP2023-03-31
Current Assets
1,283,438 GBP2024-03-31
1,085,366 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,228,967 GBP2024-03-31
-1,299,579 GBP2023-03-31
Net Current Assets/Liabilities
54,471 GBP2024-03-31
-214,213 GBP2023-03-31
Total Assets Less Current Liabilities
4,482,958 GBP2024-03-31
4,227,787 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-330,180 GBP2024-03-31
-384,087 GBP2023-03-31
Net Assets/Liabilities
3,905,378 GBP2024-03-31
3,594,516 GBP2023-03-31
Equity
Called up share capital
1,940,000 GBP2024-03-31
1,940,000 GBP2023-03-31
Revaluation reserve
529,299 GBP2024-03-31
529,299 GBP2023-03-31
Retained earnings (accumulated losses)
1,436,079 GBP2024-03-31
1,125,217 GBP2023-03-31
Equity
3,905,378 GBP2024-03-31
3,594,516 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,751,655 GBP2024-03-31
2,751,655 GBP2023-03-31
Other
147,579 GBP2024-03-31
199,877 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,899,234 GBP2024-03-31
2,951,532 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-52,298 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-52,298 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
84,143 GBP2024-03-31
80,918 GBP2023-03-31
Other
94,265 GBP2024-03-31
138,939 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,408 GBP2024-03-31
219,857 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,225 GBP2023-04-01 ~ 2024-03-31
Other
6,934 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,159 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-51,608 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,608 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,667,512 GBP2024-03-31
2,670,737 GBP2023-03-31
Other
53,314 GBP2024-03-31
60,938 GBP2023-03-31
Investment Property - Fair Value Model
1,707,661 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
11,533 GBP2024-03-31
8,928 GBP2023-03-31
Other Debtors
Amounts falling due within one year
60,413 GBP2024-03-31
32,508 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
71,946 GBP2024-03-31
41,436 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
987 GBP2024-03-31
7,603 GBP2023-03-31
Trade Creditors/Trade Payables
Current
33,792 GBP2024-03-31
41,705 GBP2023-03-31
Corporation Tax Payable
Current
106,613 GBP2024-03-31
42,877 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
987 GBP2023-03-31
Other Creditors
Non-current
330,180 GBP2024-03-31
383,100 GBP2023-03-31
Creditors
Non-current
330,180 GBP2024-03-31
384,087 GBP2023-03-31
  • 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 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.