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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 6
  • 1
    Thomas-busow, Stephen
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Hanney, Susan Jane
    Individual (3 offsprings)
    Officer
    2006-10-17 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 3
    Jenkins, Graham David
    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
    Jenkins, Graham David
    Director Security Adviser
    Individual (4 offsprings)
    2006-01-11 ~ 2006-10-17
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Berkeley, Julian Lennox
    Director Security Adviser born in July 1950
    Individual (5 offsprings)
    Officer
    2006-01-11 ~ 2011-02-01
    OF - Director → CIF 0
    Mr Julian Lennox Berkeley
    Born in July 1950
    Individual (5 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
  • 5
    BRABNERS SECRETARIES LIMITED
    - now 04294740
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    C/o Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (12 parents, 324 offsprings)
    Officer
    2005-10-17 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 6
    BRABNERS DIRECTORS LIMITED
    - now 04159524
    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 (12 parents, 357 offsprings)
    Officer
    2005-10-17 ~ 2006-01-11
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY GUARD LTD

Period: 2011-02-03 ~ now
Company number: 05594315
Registered names
BERKELEY GUARD LTD - now
BRABCO 537 LIMITED - 2006-02-03 05476185... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
2,958 GBP2025-03-31
3,913 GBP2024-03-31
Property, Plant & Equipment
255,754 GBP2025-03-31
262,508 GBP2024-03-31
Fixed Assets
258,712 GBP2025-03-31
266,421 GBP2024-03-31
Debtors
154,527 GBP2025-03-31
188,566 GBP2024-03-31
Cash at bank and in hand
142,763 GBP2025-03-31
100,588 GBP2024-03-31
Current Assets
322,700 GBP2025-03-31
326,129 GBP2024-03-31
Net Current Assets/Liabilities
-99,477 GBP2025-03-31
-103,497 GBP2024-03-31
Total Assets Less Current Liabilities
159,235 GBP2025-03-31
162,924 GBP2024-03-31
Creditors
Non-current
-154,228 GBP2025-03-31
-158,339 GBP2024-03-31
Net Assets/Liabilities
277 GBP2025-03-31
315 GBP2024-03-31
Equity
Called up share capital
63 GBP2025-03-31
63 GBP2024-03-31
Capital redemption reserve
49 GBP2025-03-31
49 GBP2024-03-31
Retained earnings (accumulated losses)
165 GBP2025-03-31
203 GBP2024-03-31
Equity
277 GBP2025-03-31
315 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
332,695 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
329,737 GBP2025-03-31
328,782 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
955 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
2,958 GBP2025-03-31
3,913 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
252,702 GBP2025-03-31
252,702 GBP2024-03-31
Other
57,878 GBP2025-03-31
50,178 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
310,580 GBP2025-03-31
302,880 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,716 GBP2025-03-31
8,312 GBP2024-03-31
Other
38,110 GBP2025-03-31
32,060 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,826 GBP2025-03-31
40,372 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,404 GBP2024-04-01 ~ 2025-03-31
Other
6,050 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,454 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
235,986 GBP2025-03-31
244,390 GBP2024-03-31
Other
19,768 GBP2025-03-31
18,118 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
106,342 GBP2025-03-31
133,210 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
48,185 GBP2025-03-31
55,356 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
154,527 GBP2025-03-31
188,566 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,536 GBP2025-03-31
47,164 GBP2024-03-31
Trade Creditors/Trade Payables
Current
124,506 GBP2025-03-31
86,661 GBP2024-03-31
Other Taxation & Social Security Payable
Current
78,436 GBP2025-03-31
81,311 GBP2024-03-31
Other Creditors
Current
215,699 GBP2025-03-31
214,490 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
154,228 GBP2025-03-31
158,339 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,272 GBP2025-03-31
31,820 GBP2024-03-31
Related profiles found in government register
  • BERKELEY GUARD LTD
    Info
    BERKELEY GUARD GROUP LIMITED - 2011-02-03
    BRABCO 537 LIMITED - 2011-02-03
    Registered number 05594315
    3 Hercules House Calleva Park, Aldermaston, Reading RG7 8DN
    PRIVATE LIMITED COMPANY incorporated on 2005-10-17 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • BERKELEY GUARD LTD
    S
    Registered number 05594315
    3 Hercules House, Calleva Park, Aldermaston, Reading, England, RG7 8DN
    CIF 1
  • BERKELEY GUARD LIMITED
    S
    Registered number 02492335
    The Old Church, Quicks Road, London, England, SW19 1EX
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BERKELEY GUARD GROUP LLP
    - now OC358377 05594315
    LLP FORMATIONS NO 65 LLP
    - 2011-02-24 OC358377 OC358371... (more)
    3 Hercules House, Calleva Park, Aldermaston, Berkshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-09-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    CISIUM DOMUS LLP - now
    LLP FORMATIONS NO 164 LLP
    - 2014-05-02 OC381640 OC373641... (more)
    3 Hercules House, Calleva Park, Aldermaston, Berkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2014-04-06 ~ 2014-04-06
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.