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
    Pimblett, Freda
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    2003-06-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shaw, Michael Arthur
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    2003-06-27 ~ dissolved
    OF - Director → CIF 0
    Shaw, Michael Arthur
    Company Director
    Individual (1 offspring)
    Officer
    2003-06-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-27 ~ 2003-06-27
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-06-27 ~ 2003-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY ESTATE AGENTS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Class 2 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Class 3 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Intangible fixed assets
145,000 GBP2014-07-31
Tangible fixed assets
13,016 GBP2014-07-31
Fixed Assets
158,016 GBP2014-07-31
Debtors
66,418 GBP2015-07-31
Cash at bank and in hand
5,100 GBP2015-07-31
34,685 GBP2014-07-31
Current Assets
71,518 GBP2015-07-31
34,685 GBP2014-07-31
Current liabilities
5,349 GBP2015-07-31
126,182 GBP2014-07-31
Net Current Assets/Liabilities
66,169 GBP2015-07-31
-91,497 GBP2014-07-31
Total Assets Less Current Liabilities
66,169 GBP2015-07-31
66,519 GBP2014-07-31
Called-up share capital
100 GBP2015-07-31
100 GBP2014-07-31
Retained earnings
66,069 GBP2015-07-31
66,419 GBP2014-07-31
Shareholder's fund
66,169 GBP2015-07-31
66,519 GBP2014-07-31
Intangible fixed assets - Cost/valuation
300,000 GBP2014-07-31
Intangible fixed assets - Accumulated amortisation/impairment
155,000 GBP2014-07-31
Cost/valuation of tangible fixed assets
21,450 GBP2014-07-31
Tangible fixed assets - Disposals
-21,450 GBP2014-08-01 ~ 2015-07-31
Depreciation of tangible fixed assets
8,434 GBP2014-07-31
Depreciation expense of tangible fixed assets in the period
52 GBP2014-08-01 ~ 2015-07-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-8,486 GBP2014-08-01 ~ 2015-07-31
Number of shares allotted
Class 1 ordinary share
84 shares2015-07-31
Paid-up share capital
Class 1 ordinary share
84 GBP2015-07-31
84 GBP2014-07-31
Number of shares allotted
Class 2 ordinary share
15 shares2015-07-31
Paid-up share capital
Class 2 ordinary share
15 GBP2015-07-31
15 GBP2014-07-31
Number of shares allotted
Class 3 ordinary share
1 shares2015-07-31
Paid-up share capital
Class 3 ordinary share
1 GBP2015-07-31
1 GBP2014-07-31

Related profiles found in government register
  • BERKELEY ESTATE AGENTS LIMITED
    Info
    Registered number 04814226
    32 Derby Street, Ormskirk, Lancashire L39 2BY
    Private Limited Company incorporated on 2003-06-27 and dissolved on 2017-05-16 (13 years 10 months). The company status is Dissolved.
    CIF 0
  • BERKELEY SHAW BERKELEY ESTATE AGENTS LTD
    S
    Registered number 4814226
    35, Liverpool Road, Crosby, Merseyside, L23 5SD
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.