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
    Jenkins, Graham David
    Director Security Adviser born in September 1961
    Individual (4 offsprings)
    Officer
    2006-01-11 ~ now
    OF - Director → CIF 0
    Jenkins, Graham David
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Graham David Jenkins
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Thomas-busow, Stephen
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Berkeley, Julian Lennox
    Director Security Adviser born in July 1950
    Individual (3 offsprings)
    Officer
    2006-01-11 ~ 2011-02-01
    OF - Director → CIF 0
    Mr Julian Lennox Berkeley
    Born in July 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hanney, Susan Jane
    Individual
    Officer
    2006-10-17 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 3
    Jenkins, Graham David
    Director Security Adviser
    Individual (4 offsprings)
    Officer
    2006-01-11 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 4
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    C/o Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-10-17 ~ 2006-01-11
    PE - Secretary → CIF 0
  • 5
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    C/o Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2005-10-17 ~ 2006-01-11
    PE - Director → CIF 0
parent relation
Company in focus

BERKELEY GUARD LTD

Previous names
BERKELEY GUARD GROUP LIMITED - 2011-02-03
BRABCO 537 LIMITED - 2006-02-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
3,913 GBP2024-03-31
4,868 GBP2023-03-31
Property, Plant & Equipment
262,508 GBP2024-03-31
26,478 GBP2023-03-31
Fixed Assets
266,421 GBP2024-03-31
31,346 GBP2023-03-31
Debtors
188,566 GBP2024-03-31
196,284 GBP2023-03-31
Cash at bank and in hand
100,588 GBP2024-03-31
144,150 GBP2023-03-31
Current Assets
326,129 GBP2024-03-31
354,352 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-429,626 GBP2024-03-31
-378,009 GBP2023-03-31
Net Current Assets/Liabilities
-103,497 GBP2024-03-31
-23,657 GBP2023-03-31
Total Assets Less Current Liabilities
162,924 GBP2024-03-31
7,689 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-158,339 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
315 GBP2024-03-31
5,636 GBP2023-03-31
Equity
Called up share capital
63 GBP2024-03-31
63 GBP2023-03-31
Capital redemption reserve
49 GBP2024-03-31
49 GBP2023-03-31
Retained earnings (accumulated losses)
203 GBP2024-03-31
5,524 GBP2023-03-31
Equity
315 GBP2024-03-31
5,636 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
332,695 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
328,782 GBP2024-03-31
327,827 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
955 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
3,913 GBP2024-03-31
4,868 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
252,702 GBP2024-03-31
16,505 GBP2023-03-31
Other
50,178 GBP2024-03-31
40,535 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
302,880 GBP2024-03-31
57,040 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,312 GBP2024-03-31
2,098 GBP2023-03-31
Other
32,060 GBP2024-03-31
28,464 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,372 GBP2024-03-31
30,562 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,214 GBP2023-04-01 ~ 2024-03-31
Other
3,596 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,810 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
244,390 GBP2024-03-31
14,407 GBP2023-03-31
Other
18,118 GBP2024-03-31
12,071 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
133,210 GBP2024-03-31
115,912 GBP2023-03-31
Other Debtors
Amounts falling due within one year
55,356 GBP2024-03-31
80,372 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
188,566 GBP2024-03-31
196,284 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
47,164 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
86,661 GBP2024-03-31
55,874 GBP2023-03-31
Other Taxation & Social Security Payable
Current
81,311 GBP2024-03-31
48,866 GBP2023-03-31
Other Creditors
Current
214,490 GBP2024-03-31
273,269 GBP2023-03-31
Creditors
Current
429,626 GBP2024-03-31
378,009 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
158,339 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,820 GBP2024-03-31
36,380 GBP2023-03-31
Related profiles found in government register
  • BERKELEY GUARD LTD
    Info
    BERKELEY GUARD GROUP LIMITED - 2011-02-03
    BRABCO 537 LIMITED - 2006-02-03
    Registered number 05594315
    3 Hercules House Calleva Park, Aldermaston, Reading RG7 8DN
    Private Limited Company incorporated on 2005-10-17 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • BERKELEY GUARD LTD
    S
    Registered number 05594315
    3 Hercules House, Calleva Park, Aldermaston, Reading, England, RG7 8DN
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LLP FORMATIONS NO 65 LLP - 2011-02-24
    3 Hercules House, Calleva Park, Aldermaston, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-30 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.