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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 3
  • 1
    Mcdowell, Douglas Thomas
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-25 ~ now
    OF - Director → CIF 0
    Mr Douglas Thomas Mcdowell
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bliss, Moira Theresa Mary Elizabeth
    Born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Young, Charles Douglas
    Born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ now
    OF - Director → CIF 0
    Mr Charles Douglas Young
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Qualters, Malcolm George Donald
    Accountant
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 2
    Smee, Richard Edward
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2005-02-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Lewington, Keith Edward
    Born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 1995-11-27
    OF - Nominee Director → CIF 0
  • 4
    Howes, Christopher Paul
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2005-02-24
    OF - Director → CIF 0
  • 5
    Stoneman, Susan Elizabeth
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1995-11-27
    OF - Nominee Secretary → CIF 0
  • 6
    Newman, Anthony William
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Jones, William Quentin
    Surveyor
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 8
    Barry, Anthony James
    Director born in July 1931
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 2001-09-28
    OF - Director → CIF 0
  • 9
    Taylor, Andrew Gordon
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 10
    Neale, Brian
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 11
    Cooper, David Andrew
    Company Secretary born in April 1962
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1998-07-31
    OF - Director → CIF 0
    Cooper, David Andrew
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1998-07-31
    OF - Secretary → 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
7,046 GBP2024-12-31
9,351 GBP2023-12-31
Fixed Assets
7,046 GBP2024-12-31
9,351 GBP2023-12-31
Total Inventories
519,737 GBP2024-12-31
384,208 GBP2023-12-31
Debtors
310,934 GBP2024-12-31
305,429 GBP2023-12-31
Cash at bank and in hand
49,310 GBP2024-12-31
99,954 GBP2023-12-31
Current Assets
879,981 GBP2024-12-31
789,591 GBP2023-12-31
Net Current Assets/Liabilities
418,153 GBP2024-12-31
437,075 GBP2023-12-31
Total Assets Less Current Liabilities
425,199 GBP2024-12-31
446,426 GBP2023-12-31
Creditors
Amounts falling due after one year
-60,834 GBP2024-12-31
-15,833 GBP2023-12-31
Net Assets/Liabilities
364,365 GBP2024-12-31
430,593 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
363,365 GBP2024-12-31
429,593 GBP2023-12-31
Equity
364,365 GBP2024-12-31
430,593 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
71,091 GBP2024-12-31
71,091 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,045 GBP2024-12-31
61,739 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,306 GBP2024-01-01 ~ 2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
159,710 GBP2024-12-31
199,595 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
171,582 GBP2024-12-31
98,262 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
74,163 GBP2024-12-31
9,001 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
56,373 GBP2024-12-31
45,658 GBP2023-12-31

  • BERKELEY INTEGRA LIMITED
    Info
    SPACE CRAFT INTERIORS LIMITED - 2005-03-02
    KELYOKE LIMITED - 2005-03-02
    Registered number 03127574
    icon of addressUnit 6 Kelvin House, Kelvin Way, Crawley RH10 9SE
    PRIVATE LIMITED COMPANY incorporated on 1995-11-17 (30 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.