logo
explain how to read the page

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
    Smith, Alexander James
    Born in April 1992
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBroadwall House, 21 Broadwall, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,749,477 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Wilkinson, Beverley
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 2
    Patel, Sheena Jayantibhai
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Smith, Derek Alexander
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2024-11-28
    OF - Director → CIF 0
  • 4
    Haddon, Arthur John Augustus
    Executive Chairman born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2023-08-03
    OF - Director → CIF 0
  • 5
    Reeves, Alexandra
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-23 ~ 2016-03-17
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY RESIDENTIAL MANAGEMENT LTD.

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
963,426 GBP2024-06-30
1,023,397 GBP2023-06-30
Cash at bank and in hand
14,549 GBP2024-06-30
17,283 GBP2023-06-30
Current Assets
977,975 GBP2024-06-30
1,040,680 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-138,632 GBP2023-06-30
Net Current Assets/Liabilities
836,867 GBP2024-06-30
902,048 GBP2023-06-30
Net Assets/Liabilities
809,667 GBP2024-06-30
869,737 GBP2023-06-30
Equity
Called up share capital
60 GBP2024-06-30
60 GBP2023-06-30
Capital redemption reserve
40 GBP2024-06-30
40 GBP2023-06-30
Retained earnings (accumulated losses)
809,567 GBP2024-06-30
869,637 GBP2023-06-30
Equity
809,667 GBP2024-06-30
869,737 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
878,786 GBP2024-06-30
Current
956,294 GBP2023-06-30
Other Debtors
Amounts falling due within one year
84,640 GBP2024-06-30
67,103 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
963,426 GBP2024-06-30
Current, Amounts falling due within one year
1,023,397 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
5,111 GBP2024-06-30
4,983 GBP2023-06-30
Trade Creditors/Trade Payables
Current
29,246 GBP2024-06-30
43,132 GBP2023-06-30
Amounts owed to group undertakings
Current
82,162 GBP2024-06-30
82,162 GBP2023-06-30
Other Creditors
Current
24,589 GBP2024-06-30
8,355 GBP2023-06-30
Creditors
Current
141,108 GBP2024-06-30
138,632 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
27,200 GBP2024-06-30
32,311 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
289,822 GBP2024-06-30
372,813 GBP2023-06-30

  • BERKELEY RESIDENTIAL MANAGEMENT LTD.
    Info
    Registered number 05459552
    icon of addressBroadwall House, 21 Broadwall, London SE1 9PL
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.