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
8
- 1
Austen, Anthony Stuart
Born in January 1971Individual (4 offsprings)Officer2004-09-06 ~ nowOF - Director → CIF 0Austen, Anthony Stuart
Chartered SurveyorIndividual (4 offsprings)Officer2007-04-05 ~ nowOF - Secretary → CIF 0Mr Anthony Stuart Austen
Born in January 1971Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Whitehead, Claire Holly
Chartered Surveyor born in November 1967Individual (5 offsprings)Officer1999-05-01 ~ 2001-12-31OF - Director → CIF 0Whitehead, Claire Holly
Building Surveyor born in November 1967Individual (5 offsprings)2003-11-03 ~ 2007-12-04OF - Director → CIF 0 - 3
Harwood, Simon Paul
Chartered Surveyor born in June 1967Individual (4 offsprings)Officer2003-11-03 ~ 2004-05-04OF - Director → CIF 0 - 4
Lewis, Julian Lawrence
Chartered Surveyor born in May 1961Individual (3 offsprings)Officer1999-05-01 ~ 2003-04-28OF - Director → CIF 0Lewis, Julian Lawrence
Individual (3 offsprings)Officer1999-05-01 ~ 2003-04-28OF - Secretary → CIF 0 - 5
Carpenter, Paul
Surveyor born in September 1961Individual (2 offsprings)Officer2000-02-28 ~ 2007-04-05OF - Director → CIF 0Carpenter, Paul
Individual (2 offsprings)Officer2003-04-28 ~ 2007-04-05OF - Secretary → CIF 0 - 6
Ormiston, Raymond Irvine
Born in September 1972Individual (6 offsprings)Officer2003-04-28 ~ nowOF - Director → CIF 0Mr Raymond Irvine Ormiston
Born in September 1972Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 7
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (5 parents, 78793 offsprings)Officer1999-04-09 ~ 1999-04-12OF - Nominee Director → CIF 0 - 8
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (5 parents, 74357 offsprings)Officer1999-04-09 ~ 1999-04-12OF - Nominee Secretary → CIF 0
Company in focus
LEWIS BERKELEY LTD
Period: 1999-04-09 ~ now
Company number: 03749943
Registered name
LEWIS BERKELEY LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment
25,258 GBP2025-04-30
31,580 GBP2024-04-30
Fixed Assets
25,258 GBP2025-04-30
31,580 GBP2024-04-30
Total Inventories
75,129 GBP2025-04-30
98,654 GBP2024-04-30
Debtors
Current
962,424 GBP2025-04-30
965,116 GBP2024-04-30
Cash at bank and in hand
1,427,895 GBP2025-04-30
1,222,147 GBP2024-04-30
Current Assets
2,465,448 GBP2025-04-30
2,285,917 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-423,870 GBP2025-04-30
Net Current Assets/Liabilities
2,041,578 GBP2025-04-30
1,892,970 GBP2024-04-30
Total Assets Less Current Liabilities
2,066,836 GBP2025-04-30
1,924,550 GBP2024-04-30
Net Assets/Liabilities
2,063,629 GBP2025-04-30
1,921,653 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
2,063,529 GBP2025-04-30
1,921,553 GBP2024-04-30
Equity
2,063,629 GBP2025-04-30
1,921,653 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-05-01 ~ 2025-04-30
Computers
332024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Buildings
20,000 GBP2025-04-30
20,000 GBP2024-04-30
Furniture and fittings
73,373 GBP2025-04-30
73,373 GBP2024-04-30
Computers
68,300 GBP2025-04-30
67,152 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
161,673 GBP2025-04-30
160,525 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,357 GBP2025-04-30
67,532 GBP2024-04-30
Computers
65,058 GBP2025-04-30
61,413 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,415 GBP2025-04-30
128,945 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,645 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
7,470 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Buildings
20,000 GBP2025-04-30
20,000 GBP2024-04-30
Furniture and fittings
2,016 GBP2025-04-30
5,841 GBP2024-04-30
Computers
3,242 GBP2025-04-30
5,739 GBP2024-04-30
Value of work in progress
75,129 GBP2025-04-30
98,654 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
396,918 GBP2025-04-30
404,036 GBP2024-04-30
Other Debtors
Current
8,967 GBP2025-04-30
8,967 GBP2024-04-30
Prepayments/Accrued Income
Current
40,060 GBP2025-04-30
43,614 GBP2024-04-30
Cash and Cash Equivalents
1,427,895 GBP2025-04-30
1,222,147 GBP2024-04-30
Trade Creditors/Trade Payables
Current
32,022 GBP2025-04-30
18,499 GBP2024-04-30
Corporation Tax Payable
Current
155,010 GBP2025-04-30
177,291 GBP2024-04-30
Taxation/Social Security Payable
Current
126,479 GBP2025-04-30
134,506 GBP2024-04-30
Other Creditors
Current
4,949 GBP2025-04-30
5,759 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
105,410 GBP2025-04-30
56,892 GBP2024-04-30
Creditors
Current
423,870 GBP2025-04-30
392,947 GBP2024-04-30
Net Deferred Tax Liability/Asset
-3,207 GBP2025-04-30
-2,897 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-310 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-3,207 GBP2025-04-30
-2,897 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Related profiles found in government register
- Registered number 03749943
LEWIS BERKELEY LTD
InfoElsley Court, 20-22 Great Titchfield Street, London W1W 8BEPRIVATE LIMITED COMPANY incorporated on 1999-04-09 (27 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-13CIF 0 LEWIS BERKELEY LTD
SRegistered number 037499435th Floor, 89 New Bond Street, London, United Kingdom, W1S 1DACIF 1LEWIS BERKELEY LTD
SRegistered number 037499435th Floor, 89 New Bond Street, London, United Kingdom, W1S 1DAPrivate Limited Company in Companies House, United KingdomCIF 2LEWIS BERKELEY LIMITED
SRegistered number 0374994394, Banner Street, London, England, EC1Y 8JUPrivate Limited Company in EnglandCIF 3
Offspring entities and appointments
1
- 1
92-94 BANNER STREET MANAGEMENT COMPANY LIMITED
09349389C/o Mylako Limited, 16 Upper Woburn Place, London, EnglandActive Corporate (7 parents)Officer2018-10-16 ~ nowCIF 1 - Director → MEPerson with significant control2021-12-21 ~ 2025-12-15CIF 3 - Right to appoint or remove directors → OE2018-10-16 ~ 2021-12-10CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.