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
    Kumar, Martin Daniel
    Company Director born in April 1979
    Individual (8 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Kumar, Martin Daniel
    Individual (8 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, Richard Robert
    Director born in February 1967
    Individual (89 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 3
    THE KELLAN GROUP PLC - 2019-01-28
    BERKELEY SCOTT GROUP PLC - 2008-02-18
    BERKELEY SCOTT LIMITED - 1998-01-26
    CHESCHAM LIMITED - 1990-06-07
    4th Floor, 19-21 Great Tower Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,753,874 GBP2023-12-31
    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
Ceased 15
  • 1
    Langley, Michael Gordon
    Director born in September 1949
    Individual
    Officer
    1997-12-10 ~ 1999-07-02
    OF - Director → CIF 0
    Langley, Michael Gordon
    Director
    Individual
    Officer
    1997-12-10 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 2
    Reeves, Anthony Henry
    Director born in September 1940
    Individual (9 offsprings)
    Officer
    2007-03-14 ~ 2015-03-04
    OF - Director → CIF 0
  • 3
    Watt, Douglas Roderick Buell
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    1997-12-10 ~ 2007-01-30
    OF - Director → CIF 0
  • 4
    Kirpalani, Rakesh
    Finance Director born in August 1979
    Individual (9 offsprings)
    Officer
    2012-03-28 ~ 2022-11-25
    OF - Director → CIF 0
  • 5
    Katzler, Gary Dan
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    1997-12-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Melbourne, John
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2011-04-28
    OF - Director → CIF 0
  • 7
    Eades, Ross David
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    2009-07-22 ~ 2013-03-15
    OF - Director → CIF 0
  • 8
    Oakley, David John Philip
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    2001-07-30 ~ 2005-04-14
    OF - Director → CIF 0
  • 9
    Rose, John Ian
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2008-04-30 ~ 2009-02-06
    OF - Director → CIF 0
  • 10
    Coker, William Joseph
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2005-04-14 ~ 2010-06-04
    OF - Director → CIF 0
  • 11
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1999-12-30 ~ 2000-11-27
    PE - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-27 ~ 1997-12-10
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-27 ~ 1997-12-10
    PE - Nominee Director → CIF 0
  • 14
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-11-27 ~ 2004-10-13
    PE - Secretary → CIF 0
  • 15
    IMCO (112002) LIMITED - 2002-07-02
    Irwin Mitchell, 2, Wellington Place, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-19 ~ 2017-07-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BERKELEY SCOTT LIMITED

Previous name
CAREERTEXT LIMITED - 1998-01-26
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
8152023-01-01 ~ 2023-12-31
8432022-01-01 ~ 2022-12-31
Turnover/Revenue
20,311,486 GBP2023-01-01 ~ 2023-12-31
22,048,214 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-14,799,701 GBP2023-01-01 ~ 2023-12-31
-15,917,521 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,511,785 GBP2023-01-01 ~ 2023-12-31
6,130,693 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,313,787 GBP2023-01-01 ~ 2023-12-31
-5,154,133 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,197,998 GBP2023-01-01 ~ 2023-12-31
976,560 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,883 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,172,452 GBP2023-01-01 ~ 2023-12-31
962,462 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
877,552 GBP2023-01-01 ~ 2023-12-31
625,951 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,111,738 GBP2023-12-31
1,185,855 GBP2022-12-31
Property, Plant & Equipment
6,728 GBP2023-12-31
6,522 GBP2022-12-31
Fixed Assets
1,118,466 GBP2023-12-31
1,192,377 GBP2022-12-31
Debtors
Current
4,516,865 GBP2023-12-31
5,480,969 GBP2022-12-31
Cash at bank and in hand
1,010,117 GBP2023-12-31
1,265,775 GBP2022-12-31
Current Assets
5,526,982 GBP2023-12-31
6,746,744 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,509,383 GBP2023-12-31
-4,680,608 GBP2022-12-31
Net Current Assets/Liabilities
2,017,599 GBP2023-12-31
2,066,136 GBP2022-12-31
Total Assets Less Current Liabilities
3,136,065 GBP2023-12-31
3,258,513 GBP2022-12-31
Net Assets/Liabilities
3,136,065 GBP2023-12-31
3,258,513 GBP2022-12-31
Equity
Called up share capital
1,860,000 GBP2023-12-31
1,860,000 GBP2022-12-31
1,860,000 GBP2022-01-01
Other miscellaneous reserve
269,210 GBP2023-12-31
269,210 GBP2022-12-31
269,210 GBP2022-01-01
Retained earnings (accumulated losses)
1,006,855 GBP2023-12-31
1,129,303 GBP2022-12-31
503,352 GBP2022-01-01
Equity
3,136,065 GBP2023-12-31
3,258,513 GBP2022-12-31
2,632,562 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
877,552 GBP2023-01-01 ~ 2023-12-31
625,951 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
877,552 GBP2023-01-01 ~ 2023-12-31
625,951 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
877,552 GBP2023-01-01 ~ 2023-12-31
625,951 GBP2022-01-01 ~ 2022-12-31
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
14,718,656 GBP2023-01-01 ~ 2023-12-31
15,493,653 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,119,591 GBP2023-01-01 ~ 2023-12-31
1,285,011 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
16,018,456 GBP2023-01-01 ~ 2023-12-31
16,948,401 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,804 GBP2023-01-01 ~ 2023-12-31
5,361 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
275,761 GBP2023-01-01 ~ 2023-12-31
182,868 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,000,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,482,318 GBP2023-12-31
1,482,318 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
370,580 GBP2023-12-31
296,464 GBP2022-12-31
Intangible Assets
Goodwill
1,111,738 GBP2023-12-31
1,185,855 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
16,668 GBP2023-12-31
13,942 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
7,420 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,520 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
9,940 GBP2023-12-31
Property, Plant & Equipment
Office equipment
6,728 GBP2023-12-31
6,522 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,837,238 GBP2023-12-31
4,440,691 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
607,051 GBP2023-12-31
905,085 GBP2022-12-31
Other Debtors
Current
1,337 GBP2023-12-31
6,594 GBP2022-12-31
Prepayments/Accrued Income
Current
42,184 GBP2023-12-31
85,740 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
29,055 GBP2023-12-31
42,859 GBP2022-12-31
Bank Overdrafts
-1,604,459 GBP2023-12-31
-2,470,799 GBP2022-12-31
Cash and Cash Equivalents
-594,342 GBP2023-12-31
-1,205,024 GBP2022-12-31
Bank Overdrafts
Current
1,604,459 GBP2023-12-31
2,470,799 GBP2022-12-31
Trade Creditors/Trade Payables
Current
92,761 GBP2023-12-31
197,689 GBP2022-12-31
Amounts owed to group undertakings
Current
4,412 GBP2023-12-31
54,336 GBP2022-12-31
Corporation Tax Payable
Current
258,523 GBP2023-12-31
276,814 GBP2022-12-31
Taxation/Social Security Payable
Current
439,161 GBP2023-12-31
473,704 GBP2022-12-31
Other Creditors
Current
986,408 GBP2023-12-31
1,050,770 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
123,659 GBP2023-12-31
156,496 GBP2022-12-31
Creditors
Current
3,509,383 GBP2023-12-31
4,680,608 GBP2022-12-31
Net Deferred Tax Liability/Asset
29,055 GBP2023-12-31
42,859 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,804 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,860,000 shares2023-12-31
1,860,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BERKELEY SCOTT LIMITED
    Info
    CAREERTEXT LIMITED - 1998-01-26
    Registered number 03472296
    4th Floor, 19-21 Great Tower Street, London EC3R 5AR
    Private Limited Company incorporated on 1997-11-27 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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
Active 1
  • Gyleworks 34 South Gyle Crescent, South Gyle Business Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    27,349 GBP2023-12-31
    Person with significant control
    2024-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.