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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 1
  • Matts, Stephen Alan
    Born in February 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Alan Matts
    Born in February 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 1997-05-07
    OF - Nominee Secretary → CIF 0
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 1997-05-07
    OF - Nominee Director → CIF 0
  • 3
    Matts, Sheila
    Dir Sec born in February 1944
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 2012-05-30
    OF - Director → CIF 0
    Matts, Sheila
    Dir Sec
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 2012-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKLEY DEVELOPMENTS LTD

Previous names
TAMBOROUGH ENGINEERING SERVICES LTD. - 2004-06-14
TAMBOROUGH PROJECTS LIMITED - 1999-02-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
30 GBP2024-03-31
200,029 GBP2023-03-31
Investment Property
2,150,000 GBP2024-03-31
1,158,493 GBP2023-03-31
Fixed Assets
2,150,030 GBP2024-03-31
1,358,522 GBP2023-03-31
Debtors
253,893 GBP2024-03-31
384,107 GBP2023-03-31
Cash at bank and in hand
16,837 GBP2024-03-31
77,232 GBP2023-03-31
Current Assets
270,730 GBP2024-03-31
461,339 GBP2023-03-31
Creditors
Current
1,341,617 GBP2024-03-31
1,218,539 GBP2023-03-31
Net Current Assets/Liabilities
-1,070,887 GBP2024-03-31
-757,200 GBP2023-03-31
Total Assets Less Current Liabilities
1,079,143 GBP2024-03-31
601,322 GBP2023-03-31
Creditors
Non-current
-465,815 GBP2024-03-31
-527,377 GBP2023-03-31
Net Assets/Liabilities
416,600 GBP2024-03-31
73,945 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
590,185 GBP2024-03-31
Retained earnings (accumulated losses)
-173,587 GBP2024-03-31
73,943 GBP2023-03-31
Equity
416,600 GBP2024-03-31
73,945 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
30 GBP2024-03-31
200,029 GBP2023-03-31
Investments in Group Undertakings
30 GBP2024-03-31
200,029 GBP2023-03-31
Investment Property - Fair Value Model
2,150,000 GBP2024-03-31
1,158,493 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
251,296 GBP2024-03-31
381,186 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,597 GBP2024-03-31
Amounts falling due within one year, Current
2,921 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
253,893 GBP2024-03-31
Amounts falling due within one year, Current
384,107 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
45,324 GBP2024-03-31
38,056 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,788 GBP2024-03-31
599 GBP2023-03-31
Amounts owed to group undertakings
Current
1,288,505 GBP2024-03-31
492,484 GBP2023-03-31
Other Creditors
Current
687,400 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
465,815 GBP2024-03-31
527,377 GBP2023-03-31
More than five year, Non-current
437,003 GBP2024-03-31
Bank Borrowings
Secured
511,139 GBP2024-03-31
565,433 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Related profiles found in government register
  • BERKLEY DEVELOPMENTS LTD
    Info
    TAMBOROUGH ENGINEERING SERVICES LTD. - 2004-06-14
    TAMBOROUGH PROJECTS LIMITED - 2004-06-14
    Registered number 03366322
    icon of address75 Hinckley Road, West End, Leicester, Leicestershire LE3 0TD
    PRIVATE LIMITED COMPANY incorporated on 1997-05-07 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • BERKLEY DEVELOPMENTS LIMITED
    S
    Registered number 03366322
    icon of address22 Far Lane, Normanton On Soar, Loughborough, Leicestershire, England, LE12 5HA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BERKLEY DEVELOPMENTS LIMITED
    S
    Registered number 03366322
    icon of address75, Hinckley Road, Leicester, England, LE3 0TD
    Ltd in Companies House, England
    CIF 2
  • BERKLEY DEVELOPMENTS LIMITED
    S
    Registered number 03366322
    icon of address75 Hinckley Road, West End, Leicester, Leicestershire, United Kingdom, LE3 0TD
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address13 Soar Lane Sutton Bonington, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-22 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    STRAWBERRY LETTINGS LIMITED - 2010-01-15
    STRAWBERRY LETTINGS & SALES LIMITED - 2019-09-03
    icon of address75 Hinckley Road West End, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,011 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address75 Hinckley Road, West End, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    188,052 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • BERKLEY SECURITIES LIMITED - 2007-06-27
    icon of address75 Hinckley Road, West End Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    178,837 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.