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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 2
  • 1
    Boliver, Michelle Anne
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Berkeley, Robert Charles
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Shah, Kalpna Jatin
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 2
    Halls, Elizabeth Jane
    Manager born in January 1958
    Individual
    Officer
    icon of calendar 2002-10-22 ~ 2004-11-01
    OF - Director → CIF 0
    Halls, Elizabeth Jane
    Administrator
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 3
    Bernays, Robert Edward John
    Landowner born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2020-06-17
    OF - Director → CIF 0
  • 4
    Ford, Nicholas John
    Land Agent born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-26 ~ 2002-02-25
    OF - Director → CIF 0
    Ford, Nicholas John
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-26 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 5
    Price, David John
    Manager born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2007-07-22
    OF - Director → CIF 0
  • 6
    Parr, Victoria Jane
    Born in June 1971
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2012-03-22
    OF - Director → CIF 0
    Parr, Victoria Jane
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 7
    Brown, Roland Kenneth
    Estate Director born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2021-03-16
    OF - Director → CIF 0
  • 8
    Lloyd-baker, Charles Granville Moray
    Landowner born in March 1945
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2008-10-14
    OF - Director → CIF 0
  • 9
    Berkeley, Georgina Bridget
    Born in November 1939
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 2000-12-14
    OF - Director → CIF 0
  • 10
    Jardine, Andrew Colin Douglas, Sir
    Land Agent born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2010-03-25
    OF - Director → CIF 0
    Jardine, Andrew Colin Douglas, Sir
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 11
    Wyld, Charles John Calcraft
    Solicitor born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-02-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 12
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1997-01-22 ~ 1997-02-26
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1997-01-22 ~ 1997-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY CASTLE ENTERPRISES LIMITED

Previous name
QUAYSHELFCO 592 LIMITED - 1997-02-25
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
64,875 GBP2024-03-31
76,170 GBP2023-03-31
Debtors
11,808 GBP2024-03-31
11,638 GBP2023-03-31
Cash at bank and in hand
344,253 GBP2024-03-31
292,181 GBP2023-03-31
Current Assets
379,042 GBP2024-03-31
320,588 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-367,897 GBP2024-03-31
Net Current Assets/Liabilities
11,145 GBP2024-03-31
16,834 GBP2023-03-31
Total Assets Less Current Liabilities
76,020 GBP2024-03-31
93,004 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,250 GBP2024-03-31
Net Assets/Liabilities
54,022 GBP2024-03-31
59,344 GBP2023-03-31
Equity
Called up share capital
10,489 GBP2024-03-31
10,489 GBP2023-03-31
Share premium
9,562 GBP2024-03-31
9,562 GBP2023-03-31
Retained earnings (accumulated losses)
33,971 GBP2024-03-31
39,293 GBP2023-03-31
Equity
54,022 GBP2024-03-31
59,344 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-912 GBP2023-04-01 ~ 2024-03-31
-1,685 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
102,062 GBP2024-03-31
102,062 GBP2023-03-31
Other
68,953 GBP2024-03-31
96,270 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
171,015 GBP2024-03-31
198,332 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-30,301 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-30,301 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,324 GBP2024-03-31
54,571 GBP2023-03-31
Other
44,816 GBP2024-03-31
67,591 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,140 GBP2024-03-31
122,162 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,753 GBP2023-04-01 ~ 2024-03-31
Other
7,294 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,047 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-30,069 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,069 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
40,738 GBP2024-03-31
47,491 GBP2023-03-31
Other
24,137 GBP2024-03-31
28,679 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,513 GBP2024-03-31
6,744 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,295 GBP2024-03-31
4,894 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
11,808 GBP2024-03-31
Amounts falling due within one year, Current
11,638 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,592 GBP2024-03-31
11,238 GBP2023-03-31
Amounts owed to group undertakings
Current
276,598 GBP2024-03-31
209,885 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,334 GBP2024-03-31
10,314 GBP2023-03-31
Other Creditors
Current
79,373 GBP2024-03-31
72,317 GBP2023-03-31
Creditors
Current
367,897 GBP2024-03-31
303,754 GBP2023-03-31
Other Creditors
Non-current
11,250 GBP2024-03-31
22,000 GBP2023-03-31
  • BERKELEY CASTLE ENTERPRISES LIMITED
    Info
    QUAYSHELFCO 592 LIMITED - 1997-02-25
    Registered number 03306174
    icon of addressBerkeley Castle Estate Office, Berkeley Castle, Berkeley, Gloucestershire GL13 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-22 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.