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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 16
  • 1
    Yong, Robert Kuen Loke
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    1996-11-15 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Hameed, Syed Ali Shahul
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Siew Guek
    Individual (4 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Tan, Nerine Sheik Ping
    Director born in July 1976
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2005-04-01
    OF - Director → CIF 0
  • 5
    Foo, Toon Kee
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2020-08-10
    OF - Director → CIF 0
  • 6
    Lee, Kok Chuan
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 7
    Gilmore, John
    Gambling Consultant born in August 1946
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 8
    Tan, U Peng
    Born in August 1992
    Individual (16 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 9
    Tan, Ying Li
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 10
    Tan, Robin Yeong Ching, Dato' Sri
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Yip, Jasiminne Yhe Hwa
    Illutrator/Graphic Designer born in August 1986
    Individual (3 offsprings)
    Officer
    2013-04-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Goh, Hoon Kan
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 1999-02-10
    OF - Director → CIF 0
  • 13
    Tham, Lai Heng Michelle
    Individual (4 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 14
    Su, Swee Hong
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-11-15 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    1996-07-19 ~ 1996-11-15
    OF - Nominee Director → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    1996-07-19 ~ 1996-11-15
    OF - Nominee Director → CIF 0
    1996-07-19 ~ 1996-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERJAYA VACATION CLUB (UK) LIMITED

Period: 1997-07-16 ~ now
Company number: 03226966
Registered names
BERJAYA VACATION CLUB (UK) LIMITED - now
BVC (UK) LIMITED - 1997-07-16
ALNERY NO. 1595 LIMITED - 1996-11-27 03471131... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
2,122,100 GBP2024-07-01 ~ 2025-06-30
1,875,517 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
315,109 GBP2024-07-01 ~ 2025-06-30
317,096 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
1,806,991 GBP2024-07-01 ~ 2025-06-30
1,558,421 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
-45,360 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
1,947,318 GBP2024-07-01 ~ 2025-06-30
1,920,863 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
20,070 GBP2024-07-01 ~ 2025-06-30
Profit/Loss on Ordinary Activities Before Tax
-218,843 GBP2024-07-01 ~ 2025-06-30
-1,431 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-218,843 GBP2024-07-01 ~ 2025-06-30
-1,431 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-218,843 GBP2024-07-01 ~ 2025-06-30
-1,431 GBP2023-07-01 ~ 2024-06-30
Total Inventories
8,647 GBP2025-06-30
5,272 GBP2024-06-30
Debtors
Current
1,112,969 GBP2025-06-30
134,282 GBP2024-06-30
Cash at bank and in hand
271,868 GBP2025-06-30
341,551 GBP2024-06-30
Current Assets
1,393,484 GBP2025-06-30
481,105 GBP2024-06-30
Creditors
Current
5,506,376 GBP2025-06-30
3,803,200 GBP2024-06-30
Net Current Assets/Liabilities
-4,112,892 GBP2025-06-30
-3,322,095 GBP2024-06-30
Total Assets Less Current Liabilities
-1,471,080 GBP2025-06-30
-2,716,270 GBP2024-06-30
Creditors
Non-current
1,464,033 GBP2025-06-30
Net Assets/Liabilities
-2,935,113 GBP2025-06-30
-2,716,270 GBP2024-06-30
Equity
Called up share capital
350,000 GBP2025-06-30
350,000 GBP2024-06-30
350,000 GBP2023-06-30
Retained earnings (accumulated losses)
-4,085,113 GBP2025-06-30
-3,866,270 GBP2024-06-30
-3,864,839 GBP2023-06-30
Equity
-2,935,113 GBP2025-06-30
-2,716,270 GBP2024-06-30
-2,714,839 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-218,843 GBP2024-07-01 ~ 2025-06-30
-1,431 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
76,008 GBP2024-07-01 ~ 2025-06-30
89,510 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,805 GBP2024-07-01 ~ 2025-06-30
15,920 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
940,535 GBP2024-07-01 ~ 2025-06-30
857,817 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
302024-07-01 ~ 2025-06-30
412023-07-01 ~ 2024-06-30
Director Remuneration
51,958 GBP2024-07-01 ~ 2025-06-30
54,176 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-07-01 ~ 2025-06-30
25 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
930,974 GBP2025-06-30
1,009,596 GBP2024-06-30
Land and buildings, Long leasehold
1,785,868 GBP2025-06-30
Improvements to leasehold property
864,585 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
683,513 GBP2025-06-30
582,085 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,205 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
81,904 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
82,258 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
819,907 GBP2025-06-30
923,892 GBP2024-06-30
Computers
60,681 GBP2025-06-30
56,720 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,462,015 GBP2025-06-30
3,235,985 GBP2024-06-30
Property, Plant & Equipment - Disposals
-1,245,777 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
242,875 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
659,718 GBP2025-06-30
750,533 GBP2024-06-30
Computers
57,109 GBP2025-06-30
51,765 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,820,203 GBP2025-06-30
2,630,160 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,652 GBP2024-07-01 ~ 2025-06-30
Computers
1,478 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
443,844 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,245,777 GBP2024-07-01 ~ 2025-06-30
Total assets
605,825 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
18,078 GBP2025-06-30
9,727 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
871,219 GBP2025-06-30
50,947 GBP2024-06-30
Other Debtors
Current
132,964 GBP2025-06-30
18,833 GBP2024-06-30
Prepayments/Accrued Income
Current
90,708 GBP2025-06-30
54,775 GBP2024-06-30
Trade Creditors/Trade Payables
Current
236,008 GBP2025-06-30
157,618 GBP2024-06-30
Amounts owed to group undertakings
Current
5,026,641 GBP2025-06-30
3,373,273 GBP2024-06-30
Taxation/Social Security Payable
Current
29,391 GBP2025-06-30
110,128 GBP2024-06-30
Other Creditors
Current
3,477 GBP2025-06-30
2,827 GBP2024-06-30
Accrued Liabilities
Current
96,297 GBP2025-06-30
116,632 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-218,843 GBP2024-07-01 ~ 2025-06-30
  • BERJAYA VACATION CLUB (UK) LIMITED
    Info
    BVC (UK) LIMITED - 1997-07-16
    ALNERY NO. 1595 LIMITED - 1997-07-16
    Registered number 03226966
    105-111 Euston Street, London, London NW1 2EW
    PRIVATE LIMITED COMPANY incorporated on 1996-07-19 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.