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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 4
  • 1
    Denne, Phillip James
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Tuff, Oliver
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    CO-EFFICIENT (CHEAM) LIMITED
    icon of address17, Ewell Road, Cheam, Sutton, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,400,360 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    FAIRWAYS SECRETARIES LIMITED
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex, England
    Active Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    -727 GBP2024-12-31
    Officer
    icon of calendar 2015-12-17 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Jeffrey, Mark James
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 2
    Horn, Derek Marshall
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-26 ~ 2003-08-14
    OF - Director → CIF 0
  • 3
    Poirier, Sally Ann
    Financial Controller born in September 1949
    Individual
    Officer
    icon of calendar 2002-04-05 ~ 2014-04-30
    OF - Director → CIF 0
    Poirier, Sally Ann
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 4
    Watling, Peter John
    Born in March 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-04-11 ~ 1996-04-26
    OF - Nominee Director → CIF 0
  • 5
    Mcintyre, John Francis
    Chartered Accountant born in June 1945
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 2008-03-12
    OF - Director → CIF 0
  • 6
    Barrie, Graham Mcmillan
    Manager born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Williams, Philip Hugh
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-11 ~ 1996-04-26
    OF - Nominee Secretary → CIF 0
  • 8
    White, Richard George Frank
    Managing Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-25 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Edgar, Gillian
    Financial Director born in October 1967
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-01-13
    OF - Director → CIF 0
  • 10
    Nutt, Christopher Donald
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 2003-08-14
    OF - Director → CIF 0
    Nutt, Christopher Donald
    Director
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 1996-10-26
    OF - Secretary → CIF 0
  • 11
    FAIRWAY SECRETARIES LIMITED
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex, England
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2014-05-01 ~ 2015-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BERKELEY PROJECTS UK LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
121,416 GBP2024-09-30
124,190 GBP2023-09-30
Fixed Assets - Investments
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Fixed Assets
171,416 GBP2024-09-30
174,190 GBP2023-09-30
Total Inventories
1,048,483 GBP2024-09-30
1,372,693 GBP2023-09-30
Debtors
1,366,035 GBP2024-09-30
2,569,433 GBP2023-09-30
Cash at bank and in hand
1,286,775 GBP2024-09-30
794,832 GBP2023-09-30
Current Assets
3,701,293 GBP2024-09-30
4,736,958 GBP2023-09-30
Net Current Assets/Liabilities
1,680,815 GBP2024-09-30
1,448,411 GBP2023-09-30
Total Assets Less Current Liabilities
1,852,231 GBP2024-09-30
1,622,601 GBP2023-09-30
Net Assets/Liabilities
1,849,856 GBP2024-09-30
1,617,754 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,799,856 GBP2024-09-30
1,567,754 GBP2023-09-30
Average Number of Employees
152023-10-01 ~ 2024-09-30
142022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
139,135 GBP2024-09-30
130,783 GBP2023-09-30
Computers
210,421 GBP2024-09-30
188,387 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
349,556 GBP2024-09-30
319,170 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-18,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-18,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
67,484 GBP2024-09-30
52,497 GBP2023-09-30
Computers
160,656 GBP2024-09-30
142,483 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,140 GBP2024-09-30
194,980 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,487 GBP2023-10-01 ~ 2024-09-30
Computers
18,173 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,660 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
71,651 GBP2024-09-30
78,286 GBP2023-09-30
Computers
49,765 GBP2024-09-30
45,904 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Investments in Subsidiaries
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Other types of inventories not specified separately
14,754 GBP2024-09-30
14,754 GBP2023-09-30
Value of work in progress
1,033,729 GBP2024-09-30
1,357,939 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
970,149 GBP2024-09-30
1,633,049 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,142,748 GBP2024-09-30
1,336,866 GBP2023-09-30
Amounts owed to group undertakings
Current
27,269 GBP2024-09-30
29,327 GBP2023-09-30
Other Taxation & Social Security Payable
Current
151,206 GBP2024-09-30
200,380 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
18,282 GBP2024-09-30
14,280 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,282 GBP2024-09-30
14,280 GBP2023-09-30
Related profiles found in government register
  • BERKELEY PROJECTS UK LIMITED
    Info
    Registered number 03184795
    icon of address17 Ewell Road, Cheam, Surrey SM3 8DD
    PRIVATE LIMITED COMPANY incorporated on 1996-04-11 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • BERKELEY PROJECTS UK LTD
    S
    Registered number missing
    icon of address17, Ewell Road, Cheam, Sutton, Surrey, England, SM3 8DD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17 Ewell Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    52,572 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.