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
    Billson, Bernard Roland
    Company Director born in July 1938
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
    Billson, Bernard Roland
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Bernard Roland Billson
    Born in July 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Winton Griffiths, Mark Roderick
    Solicitor born in October 1950
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
    Mr Mark Roderick Winton Griffiths
    Born in October 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1997-03-12 ~ 1997-04-01
    PE - Nominee Director → CIF 0
  • 2
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1997-03-12 ~ 1997-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY SQUARE LIMITED

Previous name
HOTLIST LIMITED - 1997-04-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,320,000 GBP2024-03-31
4,855,000 GBP2023-03-31
Debtors
54,725 GBP2024-03-31
54,072 GBP2023-03-31
Cash at bank and in hand
44,982 GBP2024-03-31
50,664 GBP2023-03-31
Current Assets
99,707 GBP2024-03-31
104,736 GBP2023-03-31
Net Current Assets/Liabilities
-1,360,219 GBP2024-03-31
-11,026 GBP2023-03-31
Total Assets Less Current Liabilities
3,959,781 GBP2024-03-31
4,843,974 GBP2023-03-31
Net Assets/Liabilities
2,597,566 GBP2024-03-31
2,247,387 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,597,466 GBP2024-03-31
2,247,287 GBP2023-03-31
Equity
2,597,566 GBP2024-03-31
2,247,387 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,320,000 GBP2024-03-31
4,855,000 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
465,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
5,320,000 GBP2024-03-31
4,855,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
429 GBP2024-03-31
2,686 GBP2023-03-31
Other Debtors
Current
48,122 GBP2024-03-31
48,122 GBP2023-03-31
Prepayments/Accrued Income
Current
6,174 GBP2024-03-31
3,264 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
54,725 GBP2024-03-31
54,072 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,354,958 GBP2024-03-31
18,800 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,713 GBP2024-03-31
Corporation Tax Payable
5,146 GBP2024-03-31
13,969 GBP2023-03-31
Amounts owed to directors
67,212 GBP2024-03-31
61,225 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
22,897 GBP2024-03-31
21,768 GBP2023-03-31
Bank Borrowings
Secured
2,364,801 GBP2024-03-31
2,379,265 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
352,372 GBP2024-03-31
236,122 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
Class 2 ordinary share
50 shares2024-03-31

  • BERKELEY SQUARE LIMITED
    Info
    HOTLIST LIMITED - 1997-04-09
    Registered number 03332524
    11 Berkeley Square, Clifton Bristol BS8 1HG
    Private Limited Company incorporated on 1997-03-12 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.