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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 18
  • 1
    Langley, Michael Gordon
    Director born in September 1949
    Individual (14 offsprings)
    Officer
    1997-12-10 ~ 1999-07-02
    OF - Director → CIF 0
    Langley, Michael Gordon
    Director
    Individual (14 offsprings)
    Officer
    1997-12-10 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 2
    Watt, Douglas Roderick Buell
    Director born in November 1955
    Individual (13 offsprings)
    Officer
    1997-12-10 ~ 2007-01-30
    OF - Director → CIF 0
  • 3
    Kirpalani, Rakesh
    Finance Director born in August 1979
    Individual (51 offsprings)
    Officer
    2012-03-28 ~ 2022-11-25
    OF - Director → CIF 0
  • 4
    Ward, Richard Robert
    Born in February 1967
    Individual (120 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Melbourne, John
    Accountant born in December 1962
    Individual (22 offsprings)
    Officer
    2010-06-07 ~ 2011-04-28
    OF - Director → CIF 0
  • 6
    Reeves, Anthony Henry
    Director born in September 1940
    Individual (56 offsprings)
    Officer
    2007-03-14 ~ 2015-03-04
    OF - Director → CIF 0
  • 7
    Rose, John Ian
    Director born in April 1963
    Individual (24 offsprings)
    Officer
    2008-04-30 ~ 2009-02-06
    OF - Director → CIF 0
  • 8
    Kumar, Martin Daniel
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Kumar, Martin Daniel
    Individual (13 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Coker, William Joseph
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    2005-04-14 ~ 2010-06-04
    OF - Director → CIF 0
  • 10
    Katzler, Gary Dan
    Director born in May 1954
    Individual (12 offsprings)
    Officer
    1997-12-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Oakley, David John Philip
    Director born in April 1945
    Individual (26 offsprings)
    Officer
    2001-07-30 ~ 2005-04-14
    OF - Director → CIF 0
  • 12
    Eades, Ross David
    Director born in April 1962
    Individual (43 offsprings)
    Officer
    2009-07-22 ~ 2013-03-15
    OF - Director → CIF 0
  • 13
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED
    - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    1999-12-30 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-11-27 ~ 1997-12-10
    OF - Nominee Director → CIF 0
  • 15
    THE KELLAN GROUP LIMITED
    - now 02228050
    THE KELLAN GROUP PLC - 2019-01-28 02228050
    BERKELEY SCOTT GROUP PLC - 2008-02-18
    BERKELEY SCOTT LIMITED - 1998-01-26
    CHESCHAM LIMITED - 1990-06-07
    27-32, 1st Floor, Old Jewry, London, England
    Active Corporate (37 parents, 5 offsprings)
    Person with significant control
    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
  • 16
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2000-11-27 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 17
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    Irwin Mitchell, 2, Wellington Place, Leeds, West Yorkshire, United Kingdom
    Active Corporate (26 parents, 196 offsprings)
    Officer
    2004-10-19 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-11-27 ~ 1997-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKELEY SCOTT LIMITED

Period: 1998-01-26 ~ now
Company number: 03472296 02228050
Registered names
BERKELEY SCOTT LIMITED - now 02228050
CAREERTEXT LIMITED - 1998-01-26
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
382024-01-01 ~ 2024-12-31
8152023-01-01 ~ 2023-12-31
Turnover/Revenue
18,033,001 GBP2024-01-01 ~ 2024-12-31
20,311,486 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-13,921,859 GBP2024-01-01 ~ 2024-12-31
-14,799,701 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,111,142 GBP2024-01-01 ~ 2024-12-31
5,511,785 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,843,723 GBP2024-01-01 ~ 2024-12-31
-4,313,787 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
267,419 GBP2024-01-01 ~ 2024-12-31
1,197,998 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,767 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
223,244 GBP2024-01-01 ~ 2024-12-31
1,172,452 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
142,156 GBP2024-01-01 ~ 2024-12-31
877,552 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,037,622 GBP2024-12-31
1,111,739 GBP2023-12-31
Property, Plant & Equipment
45,712 GBP2024-12-31
6,728 GBP2023-12-31
Fixed Assets - Investments
120,000 GBP2024-12-31
Fixed Assets
1,203,334 GBP2024-12-31
1,118,467 GBP2023-12-31
Debtors
Current
4,037,329 GBP2024-12-31
4,516,865 GBP2023-12-31
Cash at bank and in hand
1,646,378 GBP2024-12-31
1,010,117 GBP2023-12-31
Current Assets
5,683,707 GBP2024-12-31
5,526,982 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,509,384 GBP2023-12-31
Net Current Assets/Liabilities
2,880,894 GBP2024-12-31
2,017,598 GBP2023-12-31
Total Assets Less Current Liabilities
4,084,228 GBP2024-12-31
3,136,065 GBP2023-12-31
Net Assets/Liabilities
3,278,221 GBP2024-12-31
3,136,065 GBP2023-12-31
Equity
Called up share capital
1,860,000 GBP2024-12-31
1,860,000 GBP2023-12-31
1,860,000 GBP2023-01-01
Other miscellaneous reserve
269,210 GBP2024-12-31
269,210 GBP2023-12-31
269,210 GBP2023-01-01
Retained earnings (accumulated losses)
1,149,011 GBP2024-12-31
1,006,855 GBP2023-12-31
1,129,303 GBP2023-01-01
Equity
3,278,221 GBP2024-12-31
3,136,065 GBP2023-12-31
3,258,513 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
142,156 GBP2024-01-01 ~ 2024-12-31
877,552 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
142,156 GBP2024-01-01 ~ 2024-12-31
877,552 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
142,156 GBP2024-01-01 ~ 2024-12-31
877,552 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,499,935 GBP2024-01-01 ~ 2024-12-31
14,718,656 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
170,118 GBP2024-01-01 ~ 2024-12-31
1,119,591 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,700,116 GBP2024-01-01 ~ 2024-12-31
16,018,456 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,222 GBP2024-01-01 ~ 2024-12-31
13,804 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
55,811 GBP2024-01-01 ~ 2024-12-31
275,761 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,000,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,482,318 GBP2024-12-31
1,482,318 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
444,696 GBP2024-12-31
370,580 GBP2023-12-31
Intangible Assets
Goodwill
1,037,622 GBP2024-12-31
1,111,739 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
67,373 GBP2024-12-31
16,668 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
9,940 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
21,661 GBP2024-12-31
Property, Plant & Equipment
Office equipment
45,712 GBP2024-12-31
6,728 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,797,021 GBP2024-12-31
3,837,238 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,208,100 GBP2024-12-31
607,051 GBP2023-12-31
Other Debtors
Current
2,947 GBP2024-12-31
1,337 GBP2023-12-31
Prepayments/Accrued Income
Current
15,428 GBP2024-12-31
42,184 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
13,833 GBP2024-12-31
29,055 GBP2023-12-31
Bank Overdrafts
-1,604,459 GBP2023-12-31
Cash and Cash Equivalents
1,646,378 GBP2024-12-31
-594,342 GBP2023-12-31
Bank Overdrafts
Current
1,604,459 GBP2023-12-31
Bank Borrowings
Current
527,326 GBP2024-12-31
Trade Creditors/Trade Payables
Current
152,893 GBP2024-12-31
92,761 GBP2023-12-31
Amounts owed to group undertakings
Current
15,336 GBP2024-12-31
4,412 GBP2023-12-31
Corporation Tax Payable
Current
42,324 GBP2024-12-31
258,523 GBP2023-12-31
Taxation/Social Security Payable
Current
970,815 GBP2024-12-31
439,161 GBP2023-12-31
Other Creditors
Current
957,486 GBP2024-12-31
986,408 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
136,633 GBP2024-12-31
123,660 GBP2023-12-31
Creditors
Current
2,802,813 GBP2024-12-31
3,509,384 GBP2023-12-31
Bank Borrowings
Non-current
806,007 GBP2024-12-31
Creditors
Non-current
806,007 GBP2024-12-31
Total Borrowings
1,333,333 GBP2024-12-31
Net Deferred Tax Liability/Asset
13,833 GBP2024-12-31
29,055 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-15,222 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,860,000 shares2024-12-31
1,860,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BERKELEY SCOTT LIMITED
    Info
    CAREERTEXT LIMITED - 1998-01-26
    Registered number 03472296
    27-32 1st Floor, Old Jewry, London EC2R 8DQ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-27 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • BERKELEY SCOTT LIMITED
    S
    Registered number 03472296
    4th Floor, Great Tower Street, London, England, EC3R 5AR
    Private Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XPRESS RECRUITMENT LIMITED
    SC244891
    Gyleworks 34 South Gyle Crescent, South Gyle Business Park, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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