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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
    Halls, Elizabeth Jane
    Manager born in January 1958
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2004-11-01
    OF - Director → CIF 0
    Halls, Elizabeth Jane
    Administrator
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 2
    Berkeley, Georgina Bridget
    Born in November 1939
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 2000-12-14
    OF - Director → CIF 0
  • 3
    Wyld, Charles John Calcraft
    Solicitor born in October 1956
    Individual (23 offsprings)
    Officer
    1997-02-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 4
    Ford, Nicholas John
    Land Agent born in October 1956
    Individual (9 offsprings)
    Officer
    1997-02-26 ~ 2002-02-25
    OF - Director → CIF 0
    Ford, Nicholas John
    Individual (9 offsprings)
    Officer
    1997-02-26 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 5
    Shah, Kalpna Jatin
    Individual (2 offsprings)
    Officer
    2011-09-29 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 6
    Price, David John
    Manager born in September 1958
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2007-07-22
    OF - Director → CIF 0
  • 7
    Brown, Roland Kenneth
    Estate Director born in October 1975
    Individual (7 offsprings)
    Officer
    2012-03-22 ~ 2021-03-16
    OF - Director → CIF 0
  • 8
    Jardine, Andrew Colin Douglas, Sir
    Land Agent born in November 1955
    Individual (13 offsprings)
    Officer
    2002-02-25 ~ 2010-03-25
    OF - Director → CIF 0
    Jardine, Andrew Colin Douglas, Sir
    Individual (13 offsprings)
    Officer
    2004-11-01 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 9
    Lloyd-baker, Charles Granville Moray
    Landowner born in March 1945
    Individual (3 offsprings)
    Officer
    2000-12-14 ~ 2008-10-14
    OF - Director → CIF 0
  • 10
    Parr, Victoria Jane
    Born in June 1971
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2012-03-22
    OF - Director → CIF 0
    Parr, Victoria Jane
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 11
    Boliver, Michelle Anne
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 12
    Bernays, Robert Edward John
    Landowner born in October 1944
    Individual (20 offsprings)
    Officer
    2010-03-25 ~ 2020-06-17
    OF - Director → CIF 0
  • 13
    Berkeley, Robert Charles
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ now
    OF - Director → CIF 0
  • 14
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 421 offsprings)
    Officer
    1997-01-22 ~ 1997-02-26
    OF - Nominee Secretary → CIF 0
  • 15
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 404 offsprings)
    Officer
    1997-01-22 ~ 1997-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY CASTLE ENTERPRISES LIMITED

Period: 1997-02-25 ~ now
Company number: 03306174
Registered names
BERKELEY CASTLE ENTERPRISES LIMITED - now
QUAYSHELFCO 592 LIMITED - 1997-02-25 03005587... (more)
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
68209 - Other Letting And Operating Of Own Or Leased Real Estate
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
54,248 GBP2025-03-31
64,875 GBP2024-03-31
Debtors
12,377 GBP2025-03-31
11,808 GBP2024-03-31
Cash at bank and in hand
189,031 GBP2025-03-31
344,253 GBP2024-03-31
Current Assets
219,457 GBP2025-03-31
379,042 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-203,862 GBP2025-03-31
Net Current Assets/Liabilities
15,595 GBP2025-03-31
11,145 GBP2024-03-31
Total Assets Less Current Liabilities
69,843 GBP2025-03-31
76,020 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-16,250 GBP2025-03-31
Net Assets/Liabilities
43,952 GBP2025-03-31
54,022 GBP2024-03-31
Equity
Called up share capital
10,489 GBP2025-03-31
10,489 GBP2024-03-31
Share premium
9,562 GBP2025-03-31
9,562 GBP2024-03-31
Retained earnings (accumulated losses)
23,901 GBP2025-03-31
33,971 GBP2024-03-31
Equity
43,952 GBP2025-03-31
54,022 GBP2024-03-31
Average Number of Employees
262024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,107 GBP2024-04-01 ~ 2025-03-31
-912 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
102,894 GBP2025-03-31
102,062 GBP2024-03-31
Other
61,634 GBP2025-03-31
68,953 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
164,528 GBP2025-03-31
171,015 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-556 GBP2024-04-01 ~ 2025-03-31
Other
-14,429 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-14,985 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
67,714 GBP2025-03-31
61,324 GBP2024-03-31
Other
42,566 GBP2025-03-31
44,816 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,280 GBP2025-03-31
106,140 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,758 GBP2024-04-01 ~ 2025-03-31
Other
7,535 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,293 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-368 GBP2024-04-01 ~ 2025-03-31
Other
-9,785 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,153 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
35,180 GBP2025-03-31
40,738 GBP2024-03-31
Other
19,068 GBP2025-03-31
24,137 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,751 GBP2025-03-31
6,513 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2,626 GBP2025-03-31
5,295 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
12,377 GBP2025-03-31
Amounts falling due within one year, Current
11,808 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,250 GBP2025-03-31
5,592 GBP2024-03-31
Amounts owed to group undertakings
Current
115,023 GBP2025-03-31
276,598 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,002 GBP2025-03-31
6,334 GBP2024-03-31
Other Creditors
Current
72,587 GBP2025-03-31
79,373 GBP2024-03-31
Creditors
Current
203,862 GBP2025-03-31
367,897 GBP2024-03-31
Other Creditors
Non-current
16,250 GBP2025-03-31
11,250 GBP2024-03-31
  • BERKELEY CASTLE ENTERPRISES LIMITED
    Info
    QUAYSHELFCO 592 LIMITED - 1997-02-25
    Registered number 03306174
    Berkeley Castle Estate Office, Berkeley Castle, Berkeley, Gloucestershire GL13 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-22 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.