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
    Director born in April 1992
    Individual (10 offsprings)
    Officer
    2017-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,214,413 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Haddon, Arthur John Augustus
    Executive Chairman born in June 1955
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2023-08-03
    OF - Director → CIF 0
  • 2
    Reeves, Alexandra
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2016-03-17
    OF - Director → CIF 0
  • 3
    Wilkinson, Beverley
    Individual
    Officer
    2005-05-23 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 4
    Smith, Derek Alexander
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2016-03-17 ~ 2024-11-28
    OF - Director → CIF 0
  • 5
    Patel, Sheena Jayantibhai
    Director born in April 1973
    Individual
    Officer
    2006-02-28 ~ 2012-10-31
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY RESIDENTIAL MANAGEMENT LTD.

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
842,387 GBP2022-06-30
583,873 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-115,510 GBP2022-06-30
-98,807 GBP2021-06-30
Net Current Assets/Liabilities
726,877 GBP2022-06-30
485,066 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-37,293 GBP2022-06-30
-41,675 GBP2021-06-30
Net Assets/Liabilities
689,584 GBP2022-06-30
443,391 GBP2021-06-30
Equity
Called up share capital
60 GBP2022-06-30
60 GBP2021-06-30
Capital redemption reserve
40 GBP2022-06-30
40 GBP2021-06-30
Retained earnings (accumulated losses)
689,484 GBP2022-06-30
443,291 GBP2021-06-30
Equity
689,584 GBP2022-06-30
443,391 GBP2021-06-30
Average Number of Employees
42021-07-01 ~ 2022-06-30
32020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2022-06-30
307 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
Other
-307 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-06-30
307 GBP2021-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-307 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Other
0 GBP2022-06-30
0 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
1,410 GBP2022-06-30
0 GBP2021-06-30
Amounts Owed By Related Parties
785,715 GBP2022-06-30
Current
543,577 GBP2021-06-30
Other Debtors
Amounts falling due within one year
55,262 GBP2022-06-30
40,296 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
842,387 GBP2022-06-30
583,873 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
30,660 GBP2022-06-30
29,531 GBP2021-06-30
Trade Creditors/Trade Payables
Current
8,999 GBP2022-06-30
793 GBP2021-06-30
Amounts owed to group undertakings
Current
43,162 GBP2022-06-30
33,162 GBP2021-06-30
Other Taxation & Social Security Payable
Current
211 GBP2022-06-30
4,566 GBP2021-06-30
Other Creditors
Current
32,478 GBP2022-06-30
30,755 GBP2021-06-30
Creditors
Current
115,510 GBP2022-06-30
98,807 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
37,293 GBP2022-06-30
41,675 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
180,268 GBP2022-06-30
262,208 GBP2021-06-30

  • BERKELEY RESIDENTIAL MANAGEMENT LTD.
    Info
    Registered number 05459552
    Broadwall House, 21 Broadwall, London SE1 9PL
    Private Limited Company incorporated on 2005-05-23 (20 years 1 month). 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.