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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.

Parent entities and officers 9
  • 1
    Mrs Barbara Millicent Castle
    Born in March 1927
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Castle, Berkeley Donald
    Accountant born in April 1924
    Individual (5 offsprings)
    Officer
    2005-11-30 ~ 2009-11-20
    OF - Director → CIF 0
  • 3
    Hankin, Jean
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 4
    Toyah Marie Poole
    Individual (670 offsprings)
    Insolvency
    2020-03-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    John Paul Bell
    Individual (2293 offsprings)
    Insolvency
    2020-03-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Enticknap, Paul Douglas
    Individual (10 offsprings)
    Officer
    2007-04-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Mrs Margaret Horn
    Born in July 1925
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Barrett, David Sidney
    Born in December 1943
    Individual (7 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Mrs Margaret Patricia Lipton
    Born in August 1926
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERKELEY HAMILTON SES HOLDINGS LIMITED

Period: 2005-11-30 ~ 2020-11-07
Company number: 05640969
Registered name
BERKELEY HAMILTON SES HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
221,042 GBP2018-03-25
Fixed Assets - Investments
162 GBP2018-03-25
Fixed Assets
221,204 GBP2018-03-25
Debtors
50 GBP2019-03-25
50 GBP2018-03-25
Current assets - Investments
162 GBP2019-03-25
Cash at bank and in hand
238,565 GBP2019-03-25
16,055 GBP2018-03-25
Current Assets
238,777 GBP2019-03-25
16,105 GBP2018-03-25
Net Current Assets/Liabilities
215,306 GBP2019-03-25
7,536 GBP2018-03-25
Net Assets/Liabilities
215,306 GBP2019-03-25
228,740 GBP2018-03-25
Equity
Called up share capital
324 GBP2019-03-25
324 GBP2018-03-25
Retained earnings (accumulated losses)
214,982 GBP2019-03-25
228,416 GBP2018-03-25
Equity
215,306 GBP2019-03-25
228,740 GBP2018-03-25
Property, Plant & Equipment - Gross Cost
Land and buildings
310,235 GBP2018-03-25
Property, Plant & Equipment - Gross Cost
310,235 GBP2018-03-25
Property, Plant & Equipment - Disposals
Land and buildings
-310,235 GBP2018-03-26 ~ 2019-03-25
Property, Plant & Equipment - Disposals
-310,235 GBP2018-03-26 ~ 2019-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
89,193 GBP2018-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,193 GBP2018-03-25
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-89,193 GBP2018-03-26 ~ 2019-03-25
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-89,193 GBP2018-03-26 ~ 2019-03-25
Property, Plant & Equipment
Land and buildings
221,042 GBP2018-03-25
Investments in Subsidiaries
162 GBP2018-03-25
Cost valuation
162 GBP2018-03-25
Amounts Owed By Related Parties
50 GBP2019-03-25
50 GBP2018-03-25
Debtors
Current
50 GBP2019-03-25
50 GBP2018-03-25
Taxation/Social Security Payable
19,471 GBP2019-03-25
4,352 GBP2018-03-25
Accrued Liabilities
4,000 GBP2019-03-25
4,217 GBP2018-03-25
Par Value of Share
Class 1 ordinary share
12018-03-26 ~ 2019-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
324 shares2019-03-25
324 shares2018-03-25

  • BERKELEY HAMILTON SES HOLDINGS LIMITED
    Info
    Registered number 05640969
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-30 and dissolved on 2020-11-07 (14 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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