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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 15
  • 1
    Barrie, Graham Mcmillan
    Manager born in May 1947
    Individual (5 offsprings)
    Officer
    1996-10-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    White, Richard George Frank
    Managing Director born in June 1964
    Individual (6 offsprings)
    Officer
    1996-10-25 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Nutt, Christopher Donald
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 2003-08-14
    OF - Director → CIF 0
    Nutt, Christopher Donald
    Director
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 1996-10-26
    OF - Secretary → CIF 0
  • 4
    Jeffrey, Mark James
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 5
    Horn, Derek Marshall
    Director born in July 1946
    Individual (5 offsprings)
    Officer
    1996-04-26 ~ 2003-08-14
    OF - Director → CIF 0
  • 6
    Watling, Peter John
    Born in March 1956
    Individual (198 offsprings)
    Officer
    1996-04-11 ~ 1996-04-26
    OF - Nominee Director → CIF 0
  • 7
    Edgar, Gillian
    Financial Director born in October 1967
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-01-13
    OF - Director → CIF 0
  • 8
    Tuff, Oliver
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Poirier, Sally Ann
    Financial Controller born in September 1949
    Individual (5 offsprings)
    Officer
    2002-04-05 ~ 2014-04-30
    OF - Director → CIF 0
    Poirier, Sally Ann
    Individual (5 offsprings)
    Officer
    1996-10-25 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 10
    Mcintyre, John Francis
    Chartered Accountant born in June 1945
    Individual (8 offsprings)
    Officer
    1997-04-24 ~ 2008-03-12
    OF - Director → CIF 0
  • 11
    Williams, Philip Hugh
    Individual (271 offsprings)
    Officer
    1996-04-11 ~ 1996-04-26
    OF - Nominee Secretary → CIF 0
  • 12
    Denne, Phillip James
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 13
    FAIRWAYS SECRETARIES LTD
    FAIRWAYS SECRETARIES LIMITED 09920525 03334379
    Highland House, Albert Drive, Burgess Hill, West Sussex, England
    Active Corporate (1 parent, 51 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Secretary → CIF 0
  • 14
    FAIRWAY SECRETAIRIES LIMITED
    FAIRWAY SECRETARIES LIMITED 03334379 09920525
    Highland House, Albert Drive, Burgess Hill, West Sussex, England
    Dissolved Corporate (4 parents, 72 offsprings)
    Officer
    2014-05-01 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 15
    CO-EFFICIENT CHEAM LTD
    CO-EFFICIENT (CHEAM) LIMITED 06999705
    17, Ewell Road, Cheam, Sutton, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BERKELEY PROJECTS UK LIMITED

Period: 1996-04-11 ~ now
Company number: 03184795
Registered name
BERKELEY PROJECTS UK LIMITED - now
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
    17 Ewell Road, Cheam, Surrey SM3 8DD
    PRIVATE LIMITED COMPANY incorporated on 1996-04-11 (29 years 11 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
    17, Ewell Road, Cheam, Sutton, Surrey, England, SM3 8DD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERKELEY FOOD EQUIPMENT LIMITED
    01071975
    17 Ewell Road, Cheam, Sutton, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.