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 5
  • 1
    Jeffrey, Mark James
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Tuff, Oliver
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Denne, Phillip James
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    CO-EFFICIENT (CHEAM) LIMITED
    17, Ewell Road, Cheam, Sutton, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,462,990 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    FAIRWAYS SECRETARIES LIMITED
    Highland House, Albert Drive, Burgess Hill, West Sussex, England
    Active Corporate (1 parent, 41 offsprings)
    Equity (Company account)
    -207 GBP2023-12-31
    Officer
    2015-12-17 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Horn, Derek Marshall
    Director born in July 1946
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 2003-08-14
    OF - Director → CIF 0
  • 2
    Mcintyre, John Francis
    Chartered Accountant born in June 1945
    Individual
    Officer
    1997-04-24 ~ 2008-03-12
    OF - Director → CIF 0
  • 3
    Barrie, Graham Mcmillan
    Manager born in May 1947
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Williams, Philip Hugh
    Individual (6 offsprings)
    Officer
    1996-04-11 ~ 1996-04-26
    OF - Nominee Secretary → CIF 0
  • 5
    Poirier, Sally Ann
    Financial Controller born in September 1949
    Individual
    Officer
    2002-04-05 ~ 2014-04-30
    OF - Director → CIF 0
    Poirier, Sally Ann
    Individual
    Officer
    1996-10-25 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 6
    Watling, Peter John
    Born in March 1956
    Individual (14 offsprings)
    Officer
    1996-04-11 ~ 1996-04-26
    OF - Nominee Director → CIF 0
  • 7
    White, Richard George Frank
    Managing Director born in June 1964
    Individual (4 offsprings)
    Officer
    1996-10-25 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Edgar, Gillian
    Financial Director born in October 1967
    Individual
    Officer
    2018-10-01 ~ 2020-01-13
    OF - Director → CIF 0
  • 9
    Nutt, Christopher Donald
    Director born in January 1946
    Individual
    Officer
    1996-04-26 ~ 2003-08-14
    OF - Director → CIF 0
    Nutt, Christopher Donald
    Director
    Individual
    Officer
    1996-04-26 ~ 1996-10-26
    OF - Secretary → CIF 0
  • 10
    FAIRWAY SECRETARIES LIMITED
    Highland 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
124,190 GBP2023-09-30
119,924 GBP2022-09-30
Fixed Assets - Investments
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Fixed Assets
174,190 GBP2023-09-30
169,924 GBP2022-09-30
Total Inventories
1,372,693 GBP2023-09-30
203,490 GBP2022-09-30
Debtors
2,569,433 GBP2023-09-30
1,624,163 GBP2022-09-30
Cash at bank and in hand
794,832 GBP2023-09-30
1,158,530 GBP2022-09-30
Current Assets
4,736,958 GBP2023-09-30
2,986,183 GBP2022-09-30
Net Current Assets/Liabilities
1,448,411 GBP2023-09-30
1,004,449 GBP2022-09-30
Total Assets Less Current Liabilities
1,622,601 GBP2023-09-30
1,174,373 GBP2022-09-30
Net Assets/Liabilities
1,617,754 GBP2023-09-30
1,162,655 GBP2022-09-30
Equity
Called up share capital
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,567,754 GBP2023-09-30
1,112,655 GBP2022-09-30
Average Number of Employees
142022-10-01 ~ 2023-09-30
142021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
130,783 GBP2023-09-30
114,543 GBP2022-09-30
Computers
188,387 GBP2023-09-30
179,764 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
319,170 GBP2023-09-30
294,307 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-37,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-37,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
52,497 GBP2023-09-30
52,769 GBP2022-09-30
Computers
142,483 GBP2023-09-30
121,614 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,980 GBP2023-09-30
174,383 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
35,957 GBP2022-10-01 ~ 2023-09-30
Computers
20,869 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,826 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-36,229 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,229 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
78,286 GBP2023-09-30
61,774 GBP2022-09-30
Computers
45,904 GBP2023-09-30
58,150 GBP2022-09-30
Investments in Subsidiaries
Cost valuation
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Investments in Subsidiaries
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Other types of inventories not specified separately
14,754 GBP2023-09-30
23,589 GBP2022-09-30
Value of work in progress
1,357,939 GBP2023-09-30
179,901 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,633,049 GBP2023-09-30
1,463,238 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,336,866 GBP2023-09-30
670,182 GBP2022-09-30
Amounts owed to group undertakings
Current
29,327 GBP2023-09-30
31,085 GBP2022-09-30
Other Taxation & Social Security Payable
Current
200,380 GBP2023-09-30
184,418 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
14,280 GBP2023-09-30
14,280 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,280 GBP2023-09-30
14,280 GBP2022-09-30
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    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
Active 1
  • 17 Ewell Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    52,572 GBP2023-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.