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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 5
  • 1
    Meyer, Ashley Paul
    Born in January 1948
    Individual (17 offsprings)
    Officer
    1997-03-10 ~ now
    OF - Director → CIF 0
    Mr Ashley Paul Meyer
    Born in January 1948
    Individual (17 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Meyer, Diane Patricia
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Meyer, Toby Paul
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
    Meyer, Toby Paul
    Hairdresser born in July 1974
    Individual (8 offsprings)
    2003-11-20 ~ 2007-05-08
    OF - Director → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-03-10 ~ 1997-03-10
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1997-03-10 ~ 1997-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY CAPITAL INVESTMENT LIMITED

Period: 1997-03-10 ~ now
Company number: 03333418
Registered name
BERKELEY CAPITAL INVESTMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
7,687 GBP2025-03-31
8,471 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
Investment Property
115,000 GBP2025-03-31
500,000 GBP2024-03-31
Fixed Assets
122,689 GBP2025-03-31
508,471 GBP2024-03-31
Debtors
277,624 GBP2025-03-31
89,131 GBP2024-03-31
Cash at bank and in hand
13,242 GBP2025-03-31
18,568 GBP2024-03-31
Current Assets
290,866 GBP2025-03-31
107,699 GBP2024-03-31
Net Current Assets/Liabilities
285,953 GBP2025-03-31
94,746 GBP2024-03-31
Total Assets Less Current Liabilities
408,642 GBP2025-03-31
603,217 GBP2024-03-31
Creditors
Non-current
-177,818 GBP2024-03-31
Net Assets/Liabilities
385,816 GBP2025-03-31
376,715 GBP2024-03-31
Equity
Called up share capital
250,100 GBP2025-03-31
250,100 GBP2024-03-31
Retained earnings (accumulated losses)
44,412 GBP2025-03-31
-221,674 GBP2024-03-31
Equity
385,816 GBP2025-03-31
376,715 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,333 GBP2024-03-31
Furniture and fittings
2,089 GBP2024-03-31
Computers
4,532 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,954 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,250 GBP2025-03-31
833 GBP2024-03-31
Furniture and fittings
2,040 GBP2025-03-31
2,027 GBP2024-03-31
Computers
3,977 GBP2025-03-31
3,623 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,267 GBP2025-03-31
6,483 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
417 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
13 GBP2024-04-01 ~ 2025-03-31
Computers
354 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
784 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
7,083 GBP2025-03-31
7,500 GBP2024-03-31
Furniture and fittings
49 GBP2025-03-31
62 GBP2024-03-31
Computers
555 GBP2025-03-31
909 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
2 GBP2025-03-31
Cost valuation
2 GBP2025-03-31
Investments in Group Undertakings
2 GBP2025-03-31
Investment Property - Fair Value Model
115,000 GBP2025-03-31
500,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-385,000 GBP2024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
187,510 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
90,114 GBP2025-03-31
Current, Amounts falling due within one year
89,131 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
277,624 GBP2025-03-31
Current, Amounts falling due within one year
89,131 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,839 GBP2024-03-31
Trade Creditors/Trade Payables
Current
953 GBP2024-03-31
Other Taxation & Social Security Payable
Current
605 GBP2025-03-31
714 GBP2024-03-31
Other Creditors
Current
4,308 GBP2025-03-31
5,447 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
177,818 GBP2024-03-31
Bank Borrowings
Secured
183,657 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
22,826 GBP2025-03-31
48,684 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31
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 (29 years 3 months). The status of the company number 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 1
  • 1
    MEYER PROPERTY MANAGEMENT LTD
    15566921
    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 more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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