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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 19
  • 1
    Hillman, Antony Royston
    Director born in October 1956
    Individual (17 offsprings)
    Officer
    2003-05-29 ~ 2003-08-22
    OF - Director → CIF 0
  • 2
    Jennings, Jonathan Alan
    Director born in April 1964
    Individual (71 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Burnett, Stephen Anthony
    Finance Director born in September 1960
    Individual (51 offsprings)
    Officer
    2003-05-29 ~ 2003-08-22
    OF - Director → CIF 0
  • 4
    Hendy, Philip Thomas
    Born in May 1971
    Individual (111 offsprings)
    Officer
    2015-04-24 ~ 2018-10-26
    OF - Director → CIF 0
  • 5
    Le Quesne, Nigel Anthony
    Managing Director born in January 1961
    Individual (60 offsprings)
    Officer
    2003-05-29 ~ 2003-08-22
    OF - Director → CIF 0
    Le Quesne, Nigel Anthony
    Group Managing Director born in January 1961
    Individual (60 offsprings)
    2005-05-23 ~ 2014-04-03
    OF - Director → CIF 0
  • 6
    Stokes, Richard David William
    Surveyor born in May 1966
    Individual (14 offsprings)
    Officer
    2003-08-22 ~ 2008-04-03
    OF - Director → CIF 0
  • 7
    Cameron, Howard William John
    Director born in April 1979
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Rae, Kenneth
    Director born in April 1977
    Individual (62 offsprings)
    Officer
    2009-03-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (49 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Syvret, Nigel Charles
    Director born in April 1962
    Individual (13 offsprings)
    Officer
    2003-05-29 ~ 2003-08-22
    OF - Director → CIF 0
  • 11
    Wisskirchen, Helga
    Born in January 1942
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2009-11-13
    OF - Director → CIF 0
  • 12
    Moir, Donald James
    Consultant born in March 1966
    Individual (42 offsprings)
    Officer
    2009-11-13 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Taylor, Martin Angus
    Director born in November 1956
    Individual (35 offsprings)
    Officer
    2014-04-03 ~ 2015-04-24
    OF - Director → CIF 0
  • 14
    Mcfarlane, Tracey Michelle
    Associate Director born in July 1974
    Individual (34 offsprings)
    Officer
    2008-04-03 ~ 2009-03-03
    OF - Director → CIF 0
  • 15
    Harrop, Saffron Louise
    Director born in July 1970
    Individual (25 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    Ms Saffron Louise Harrop
    Born in July 1970
    Individual (25 offsprings)
    Person with significant control
    2020-07-22 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 16
    Giles, Trevor
    Accountant born in November 1961
    Individual (28 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 17
    Burgin, Philip Henry
    Director born in December 1968
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ 2018-10-26
    OF - Director → CIF 0
  • 18
    JTC (UK) LIMITED
    - now 04301763
    JTC MAYFAIR LIMITED - 2006-07-19 04301763
    STEVTON (NO.218) LIMITED - 2001-12-04
    7th Floor, 9 Berkeley Street, London, England
    Active Corporate (42 parents, 516 offsprings)
    Officer
    2003-05-29 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 19
    JTC (JERSEY) LIMITED
    SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED OE021316
    28 Esplanade, Esplanade, St. Helier, Jersey, Jersey
    Converted / Closed Corporate (1 parent, 186 offsprings)
    Officer
    2018-08-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELY LIMITED

Period: 2003-05-29 ~ 2022-03-01
Company number: 04779714
Registered name
BERKELY LIMITED - Dissolved
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-412,654 GBP2020-04-01 ~ 2021-03-31
-368,763 GBP2019-04-01 ~ 2020-03-31
Other operating income
850,424 GBP2020-04-01 ~ 2021-03-31
52,456 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
437,770 GBP2020-04-01 ~ 2021-03-31
-316,307 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-11,158 GBP2020-04-01 ~ 2021-03-31
-27,465 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
426,612 GBP2020-04-01 ~ 2021-03-31
-343,772 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-328,088 GBP2020-04-01 ~ 2021-03-31
-11,602 GBP2019-04-01 ~ 2020-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment
3,578,824 GBP2021-03-31
2,993,301 GBP2020-03-31
Fixed Assets
3,578,824 GBP2021-03-31
2,993,301 GBP2020-03-31
Debtors
113 GBP2020-03-31
Cash at bank and in hand
4,969 GBP2021-03-31
14,892 GBP2020-03-31
Current Assets
4,969 GBP2021-03-31
15,005 GBP2020-03-31
Net Current Assets/Liabilities
-2,591,312 GBP2021-03-31
-2,104,313 GBP2020-03-31
Total Assets Less Current Liabilities
987,512 GBP2021-03-31
888,988 GBP2020-03-31
Net Assets/Liabilities
987,512 GBP2021-03-31
888,988 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
987,412 GBP2021-03-31
888,888 GBP2020-03-31
Equity
987,512 GBP2021-03-31
888,988 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,578,824 GBP2021-03-31
2,657,266 GBP2020-03-31
Tools/Equipment for furniture and fittings
1,415,694 GBP2021-03-31
1,414,214 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
4,994,518 GBP2021-03-31
4,071,480 GBP2020-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
850,424 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
850,424 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,415,694 GBP2021-03-31
1,078,179 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,415,694 GBP2021-03-31
1,078,179 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
337,515 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
337,515 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
3,578,824 GBP2021-03-31
2,657,266 GBP2020-03-31
Tools/Equipment for furniture and fittings
0 GBP2021-03-31
336,035 GBP2020-03-31
Trade Debtors/Trade Receivables
113 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
328,088 GBP2021-03-31
11,602 GBP2020-03-31
Other Creditors
Amounts falling due within one year
2,268,193 GBP2021-03-31
2,107,716 GBP2020-03-31
  • BERKELY LIMITED
    Info
    Registered number 04779714
    The Scapel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 and dissolved on 2022-03-01 (18 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.