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 2
  • 1
    Ormiston, Raymond Irvine
    Building Surveyor born in September 1972
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Director → CIF 0
    Mr Raymond Irvine Ormiston
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Austen, Anthony Stuart
    Building Surveyor born in January 1971
    Individual (3 offsprings)
    Officer
    2004-09-06 ~ now
    OF - Director → CIF 0
    Austen, Anthony Stuart
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Stuart Austen
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Harwood, Simon Paul
    Chartered Surveyor born in June 1967
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2004-05-04
    OF - Director → CIF 0
  • 2
    Carpenter, Paul
    Surveyor born in September 1961
    Individual
    Officer
    2000-02-28 ~ 2007-04-05
    OF - Director → CIF 0
    Carpenter, Paul
    Individual
    Officer
    2003-04-28 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 3
    Lewis, Julian Lawrence
    Chartered Surveyor born in May 1961
    Individual
    Officer
    1999-05-01 ~ 2003-04-28
    OF - Director → CIF 0
    Lewis, Julian Lawrence
    Individual
    Officer
    1999-05-01 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 4
    Whitehead, Claire Holly
    Chartered Surveyor born in November 1967
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2001-12-31
    OF - Director → CIF 0
    Whitehead, Claire Holly
    Building Surveyor born in November 1967
    Individual (4 offsprings)
    2003-11-03 ~ 2007-12-04
    OF - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-04-09 ~ 1999-04-12
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-04-09 ~ 1999-04-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEWIS BERKELEY LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment
31,579 GBP2024-04-30
31,854 GBP2023-04-30
Fixed Assets
31,579 GBP2024-04-30
31,854 GBP2023-04-30
Total Inventories
98,655 GBP2024-04-30
84,344 GBP2023-04-30
Debtors
Current
965,116 GBP2024-04-30
1,051,556 GBP2023-04-30
Cash at bank and in hand
1,222,147 GBP2024-04-30
1,120,765 GBP2023-04-30
Current Assets
2,285,918 GBP2024-04-30
2,256,665 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-392,947 GBP2024-04-30
-491,614 GBP2023-04-30
Net Current Assets/Liabilities
1,892,971 GBP2024-04-30
1,765,051 GBP2023-04-30
Total Assets Less Current Liabilities
1,924,550 GBP2024-04-30
1,796,905 GBP2023-04-30
Net Assets/Liabilities
1,921,653 GBP2024-04-30
1,793,937 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,921,553 GBP2024-04-30
1,793,837 GBP2023-04-30
Equity
1,921,653 GBP2024-04-30
1,793,937 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-05-01 ~ 2024-04-30
Computers
332023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Furniture and fittings
73,373 GBP2024-04-30
70,608 GBP2023-04-30
Computers
67,152 GBP2024-04-30
63,215 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
160,525 GBP2024-04-30
153,823 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
63,707 GBP2023-04-30
Computers
58,263 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
121,970 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,825 GBP2023-05-01 ~ 2024-04-30
Computers, Owned/Freehold
3,151 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
6,976 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
67,532 GBP2024-04-30
Computers
61,414 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,946 GBP2024-04-30
Property, Plant & Equipment
Buildings
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Furniture and fittings
5,841 GBP2024-04-30
6,901 GBP2023-04-30
Computers
5,738 GBP2024-04-30
4,953 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
404,036 GBP2024-04-30
504,526 GBP2023-04-30
Other Debtors
Current
8,967 GBP2024-04-30
8,967 GBP2023-04-30
Prepayments/Accrued Income
Current
43,614 GBP2024-04-30
29,564 GBP2023-04-30
Trade Creditors/Trade Payables
Current
18,499 GBP2024-04-30
224,207 GBP2023-04-30
Corporation Tax Payable
Current
177,291 GBP2024-04-30
124,718 GBP2023-04-30
Other Creditors
Current
5,759 GBP2024-04-30
6,647 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
56,892 GBP2024-04-30
23,970 GBP2023-04-30
Creditors
Current
392,947 GBP2024-04-30
491,614 GBP2023-04-30
Other Taxation & Social Security Payable
Current
5,919 GBP2024-04-30
6,148 GBP2023-04-30
Amount of value-added tax that is payable
Current
128,587 GBP2024-04-30
105,923 GBP2023-04-30
Net Deferred Tax Liability/Asset
-2,897 GBP2024-04-30
-2,968 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
71 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-2,897 GBP2024-04-30
-2,968 GBP2023-04-30
Related profiles found in government register
  • LEWIS BERKELEY LTD
    Info
    Registered number 03749943
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 1999-04-09 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • LEWIS BERKELEY LTD
    S
    Registered number 03749943
    5th Floor, 89 New Bond Street, London, United Kingdom, W1S 1DA
    CIF 1
  • LEWIS BERKELEY LTD
    S
    Registered number 03749943
    5th Floor, 89 New Bond Street, London, United Kingdom, W1S 1DA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • LEWIS BERKELEY LIMITED
    S
    Registered number 03749943
    94, Banner Street, London, England, EC1Y 8JU
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Mylako Limited, 16 Upper Woburn Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-10-16 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-12-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Mylako Limited, 16 Upper Woburn Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2018-10-16 ~ 2021-12-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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