logo
explain how to read the page

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 4
  • 1
    Brewer, Suzanne
    Individual (5798 offsprings)
    Officer
    1997-05-07 ~ 1997-05-07
    OF - Nominee Secretary → CIF 0
  • 2
    Matts, Stephen Alan
    Born in February 1968
    Individual (12 offsprings)
    Officer
    1997-05-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Alan Matts
    Born in February 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1997-05-07 ~ 1997-05-07
    OF - Nominee Director → CIF 0
  • 4
    Matts, Sheila
    Dir Sec born in February 1944
    Individual (2 offsprings)
    Officer
    1997-05-07 ~ 2012-05-30
    OF - Director → CIF 0
    Matts, Sheila
    Dir Sec
    Individual (2 offsprings)
    Officer
    1997-05-07 ~ 2012-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKLEY DEVELOPMENTS LTD

Period: 2004-06-14 ~ now
Company number: 03366322
Registered names
BERKLEY DEVELOPMENTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
30 GBP2025-03-31
30 GBP2024-03-31
Investment Property
2,495,003 GBP2025-03-31
2,150,000 GBP2024-03-31
Fixed Assets
2,495,033 GBP2025-03-31
2,150,030 GBP2024-03-31
Debtors
251,534 GBP2025-03-31
253,893 GBP2024-03-31
Cash at bank and in hand
8,501 GBP2025-03-31
16,837 GBP2024-03-31
Current Assets
260,035 GBP2025-03-31
270,730 GBP2024-03-31
Creditors
Current
1,609,022 GBP2025-03-31
1,341,617 GBP2024-03-31
Net Current Assets/Liabilities
-1,348,987 GBP2025-03-31
-1,070,887 GBP2024-03-31
Total Assets Less Current Liabilities
1,146,046 GBP2025-03-31
1,079,143 GBP2024-03-31
Creditors
Non-current
-461,075 GBP2025-03-31
-465,815 GBP2024-03-31
Net Assets/Liabilities
476,993 GBP2025-03-31
416,600 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
623,935 GBP2025-03-31
590,185 GBP2024-03-31
Retained earnings (accumulated losses)
-146,944 GBP2025-03-31
-173,587 GBP2024-03-31
Equity
476,993 GBP2025-03-31
416,600 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
30 GBP2024-03-31
Investments in Group Undertakings
30 GBP2025-03-31
30 GBP2024-03-31
Investment Property - Fair Value Model
2,495,003 GBP2025-03-31
2,150,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
251,296 GBP2025-03-31
251,296 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
238 GBP2025-03-31
Amounts falling due within one year, Current
2,597 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
251,534 GBP2025-03-31
Amounts falling due within one year, Current
253,893 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2025-03-31
45,324 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,324 GBP2025-03-31
7,788 GBP2024-03-31
Amounts owed to group undertakings
Current
1,437,199 GBP2025-03-31
1,288,505 GBP2024-03-31
Other Creditors
Current
160,943 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
461,075 GBP2025-03-31
465,815 GBP2024-03-31
More than five year, Non-current
437,003 GBP2025-03-31
437,003 GBP2024-03-31
Bank Borrowings
Secured
466,631 GBP2025-03-31
511,139 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
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
    75 Hinckley Road, West End, Leicester, Leicestershire LE3 0TD
    PRIVATE LIMITED COMPANY incorporated on 1997-05-07 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • BERKLEY DEVELOPMENTS LIMITED
    S
    Registered number 03366322
    22 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
    75, Hinckley Road, Leicester, England, LE3 0TD
    Ltd in Companies House, England
    CIF 2
  • BERKLEY DEVELOPMENTS LIMITED
    S
    Registered number 03366322
    75 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 4
  • 1
    33-37 HOLLANDS WAY RTM COMPANY LTD
    10632380
    13 Soar Lane Sutton Bonington, Loughborough, Leicestershire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-22 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BERKLEY ESTATE & LETTING AGENTS (BARROW) LIMITED
    - now 06976261 08601517... (more)
    STRAWBERRY LETTINGS & SALES LIMITED
    - 2019-09-03 06976261
    STRAWBERRY LETTINGS LIMITED - 2010-01-15
    75 Hinckley Road West End, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    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
    BERKLEY ESTATE AGENTS LIMITED
    - now 05265328 06940366... (more)
    BERKLEY SECURITIES LIMITED - 2007-06-27
    75 Hinckley Road, West End Leicester, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BERKLEY LETTING AGENTS LIMITED
    06940366 05265328... (more)
    75 Hinckley Road, West End, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.