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 3
  • 1
    Meyer, Toby Paul
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Meyer, Diane Patricia
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Meyer, Ashley Paul
    Company Director born in January 1948
    Individual (9 offsprings)
    Officer
    1997-03-10 ~ now
    OF - Director → CIF 0
    Mr Ashley Paul Meyer
    Born in January 1948
    Individual (9 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Meyer, Toby Paul
    Hairdresser born in July 1974
    Individual (6 offsprings)
    Officer
    2003-11-20 ~ 2007-05-08
    OF - Director → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-03-10 ~ 1997-03-10
    PE - Nominee Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-03-10 ~ 1997-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY CAPITAL INVESTMENT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
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
8,471 GBP2024-03-31
8,260 GBP2023-03-31
Investment Property
500,000 GBP2024-03-31
450,000 GBP2023-03-31
Fixed Assets
508,471 GBP2024-03-31
458,260 GBP2023-03-31
Debtors
89,131 GBP2024-03-31
88,875 GBP2023-03-31
Cash at bank and in hand
18,568 GBP2024-03-31
24,991 GBP2023-03-31
Current Assets
107,699 GBP2024-03-31
113,866 GBP2023-03-31
Net Current Assets/Liabilities
94,746 GBP2024-03-31
103,747 GBP2023-03-31
Total Assets Less Current Liabilities
603,217 GBP2024-03-31
562,007 GBP2023-03-31
Creditors
Non-current
-177,818 GBP2024-03-31
-185,191 GBP2023-03-31
Net Assets/Liabilities
376,715 GBP2024-03-31
340,632 GBP2023-03-31
Equity
Called up share capital
250,100 GBP2024-03-31
250,100 GBP2023-03-31
Retained earnings (accumulated losses)
-221,674 GBP2024-03-31
-220,257 GBP2023-03-31
Equity
376,715 GBP2024-03-31
340,632 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,333 GBP2024-03-31
8,333 GBP2023-03-31
Furniture and fittings
2,089 GBP2024-03-31
2,089 GBP2023-03-31
Computers
4,532 GBP2024-03-31
3,734 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
14,954 GBP2024-03-31
14,156 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
833 GBP2024-03-31
417 GBP2023-03-31
Furniture and fittings
2,027 GBP2024-03-31
2,012 GBP2023-03-31
Computers
3,623 GBP2024-03-31
3,467 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,483 GBP2024-03-31
5,896 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
416 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
15 GBP2023-04-01 ~ 2024-03-31
Computers
156 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
587 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
7,500 GBP2024-03-31
7,916 GBP2023-03-31
Furniture and fittings
62 GBP2024-03-31
77 GBP2023-03-31
Computers
909 GBP2024-03-31
267 GBP2023-03-31
Investment Property - Fair Value Model
500,000 GBP2024-03-31
450,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
89,131 GBP2024-03-31
88,875 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,839 GBP2024-03-31
4,118 GBP2023-03-31
Trade Creditors/Trade Payables
Current
953 GBP2024-03-31
Other Taxation & Social Security Payable
Current
714 GBP2024-03-31
471 GBP2023-03-31
Other Creditors
Current
5,447 GBP2024-03-31
5,530 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
177,818 GBP2024-03-31
185,191 GBP2023-03-31
Bank Borrowings
Secured
183,657 GBP2024-03-31
189,309 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
48,684 GBP2024-03-31
36,184 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • BERKELEY CAPITAL INVESTMENT LIMITED
    Info
    Registered number 03333418
    Preston Park House, South Road, Brighton, East Sussex BN1 6SB
    Private Limited Company incorporated on 1997-03-10 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • BERKELEY CAPITAL INVESTMENT LIMITED
    S
    Registered number 03333418
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom, BN1 6SB
    Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Preston Park House, South Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.