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
    Mcdowell, Douglas Thomas
    Project Manager born in October 1959
    Individual (1 offspring)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
    Mr Douglas Thomas Mcdowell
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2017-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bliss, Moira Theresa Mary Elizabeth
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
    Ms Moira Theresa Mary Elizabeth Bliss
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2016-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Young, Charles Douglas
    Quantity Surveyor born in November 1959
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
    Mr Charles Douglas Young
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2017-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Newman, Anthony William
    Company Director born in February 1943
    Individual
    Officer
    1998-08-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Stoneman, Susan Elizabeth
    Individual
    Officer
    1995-11-17 ~ 1995-11-27
    OF - Nominee Secretary → CIF 0
  • 3
    Jones, William Quentin
    Surveyor
    Individual (29 offsprings)
    Officer
    2005-02-24 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 4
    Howes, Christopher Paul
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2005-02-24
    OF - Director → CIF 0
  • 5
    Cooper, David Andrew
    Company Secretary born in April 1962
    Individual
    Officer
    1995-11-27 ~ 1998-07-31
    OF - Director → CIF 0
    Cooper, David Andrew
    Company Secretary
    Individual
    Officer
    1995-11-27 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 6
    Lewington, Keith Edward
    Born in August 1951
    Individual (5 offsprings)
    Officer
    1995-11-17 ~ 1995-11-27
    OF - Nominee Director → CIF 0
  • 7
    Qualters, Malcolm George Donald
    Accountant
    Individual
    Officer
    2004-12-09 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 8
    Taylor, Andrew Gordon
    Individual
    Officer
    2001-04-30 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 9
    Neale, Brian
    Individual
    Officer
    1998-08-01 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 10
    Barry, Anthony James
    Director born in July 1931
    Individual
    Officer
    1995-11-27 ~ 2001-09-28
    OF - Director → CIF 0
  • 11
    Smee, Richard Edward
    Company Director born in January 1952
    Individual
    Officer
    2005-02-24 ~ 2013-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY INTEGRA LIMITED

Previous names
SPACE CRAFT INTERIORS LIMITED - 2005-03-02
KELYOKE LIMITED - 2002-03-04
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
9,351 GBP2023-12-31
11,541 GBP2022-12-31
Fixed Assets
9,351 GBP2023-12-31
11,541 GBP2022-12-31
Total Inventories
384,208 GBP2023-12-31
719,521 GBP2022-12-31
Debtors
305,429 GBP2023-12-31
325,242 GBP2022-12-31
Cash at bank and in hand
99,954 GBP2023-12-31
44,731 GBP2022-12-31
Current Assets
789,591 GBP2023-12-31
1,089,494 GBP2022-12-31
Net Current Assets/Liabilities
437,075 GBP2023-12-31
605,581 GBP2022-12-31
Total Assets Less Current Liabilities
446,426 GBP2023-12-31
617,122 GBP2022-12-31
Net Assets/Liabilities
430,593 GBP2023-12-31
376,356 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
429,593 GBP2023-12-31
375,356 GBP2022-12-31
Equity
430,593 GBP2023-12-31
376,356 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
25 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
71,091 GBP2023-12-31
70,383 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,739 GBP2023-12-31
58,842 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,897 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
179,066 GBP2023-12-31
258,955 GBP2022-12-31
Other Debtors
Amounts falling due within one year
118,358 GBP2023-12-31
48,823 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
8,005 GBP2023-12-31
8,009 GBP2022-12-31
Debtors
Amounts falling due within one year
305,429 GBP2023-12-31
315,787 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
199,595 GBP2023-12-31
274,656 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
98,262 GBP2023-12-31
198,308 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
9,001 GBP2023-12-31
10,949 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
45,658 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,833 GBP2023-12-31
194,860 GBP2022-12-31

  • BERKELEY INTEGRA LIMITED
    Info
    SPACE CRAFT INTERIORS LIMITED - 2005-03-02
    KELYOKE LIMITED - 2002-03-04
    Registered number 03127574
    Unit 6 Kelvin House, Kelvin Way, Crawley RH10 9SE
    Private Limited Company incorporated on 1995-11-17 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.