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 5
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Maxted, Timothy Paul
    Company Director born in September 1971
    Individual (11 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, Michael Andrew
    Director born in September 1962
    Individual (58 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Yeeles, Jonathan Neil
    Chief Financial Officer born in June 1970
    Individual (7 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 5
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents, 104 offsprings)
    Person with significant control
    2024-02-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Bedford, Andrew Stephen
    Company Director born in May 1952
    Individual (4 offsprings)
    Officer
    2008-02-06 ~ 2020-10-14
    OF - Director → CIF 0
    Mr Andrew Stephen Bedford
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cox, Mark Antony
    Individual (3 offsprings)
    Officer
    2008-02-06 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 3
    Mr Timothy Paul Maxted
    Born in September 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Yeeles, Jonathan
    Chartered Accountant born in June 1970
    Individual (7 offsprings)
    Officer
    2011-02-18 ~ 2011-02-18
    OF - Director → CIF 0
    Yeeles, Jonathan
    Individual (7 offsprings)
    Officer
    2009-11-23 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 5
    Moss, David John
    Company Director born in November 1959
    Individual
    Officer
    2019-03-20 ~ 2020-10-14
    OF - Director → CIF 0
  • 6
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,046,172 GBP2023-06-30
    Person with significant control
    2020-03-09 ~ 2024-02-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BERKELEY INSURANCE GROUP LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Turnover/Revenue
4,168,506 GBP2021-07-01 ~ 2022-06-30
2,468,226 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
4,168,506 GBP2021-07-01 ~ 2022-06-30
2,468,226 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-4,267,432 GBP2021-07-01 ~ 2022-06-30
-2,264,935 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
-84,327 GBP2021-07-01 ~ 2022-06-30
242,461 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-07-01 ~ 2022-06-30
2,000,000 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
-84,327 GBP2021-07-01 ~ 2022-06-30
2,242,461 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
-84,919 GBP2021-07-01 ~ 2022-06-30
2,192,923 GBP2020-07-01 ~ 2021-06-30
Equity
Retained earnings (accumulated losses)
5,220,811 GBP2022-06-30
5,305,730 GBP2021-06-30
5,112,807 GBP2020-06-30
Dividends Paid
0 GBP2021-07-01 ~ 2022-06-30
Retained earnings (accumulated losses)
-2,000,000 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
22,476 GBP2022-06-30
26,568 GBP2021-06-30
Fixed Assets - Investments
6,883,635 GBP2022-06-30
6,883,635 GBP2021-06-30
Fixed Assets
6,906,111 GBP2022-06-30
6,910,203 GBP2021-06-30
Debtors
1,122,440 GBP2022-06-30
470,731 GBP2021-06-30
Cash at bank and in hand
712 GBP2022-06-30
772 GBP2021-06-30
Current Assets
1,123,152 GBP2022-06-30
471,503 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-2,687,943 GBP2022-06-30
-1,956,087 GBP2021-06-30
Net Current Assets/Liabilities
-1,564,791 GBP2022-06-30
-1,484,584 GBP2021-06-30
Total Assets Less Current Liabilities
5,341,320 GBP2022-06-30
5,425,619 GBP2021-06-30
Net Assets/Liabilities
5,221,811 GBP2022-06-30
5,306,730 GBP2021-06-30
Equity
Called up share capital
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Equity
5,221,811 GBP2022-06-30
5,306,730 GBP2021-06-30
Audit Fees/Expenses
6,500 GBP2021-07-01 ~ 2022-06-30
6,500 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
4,092 GBP2021-07-01 ~ 2022-06-30
4,100 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
142021-07-01 ~ 2022-06-30
162020-07-01 ~ 2021-06-30
Wages/Salaries
2,998,316 GBP2021-07-01 ~ 2022-06-30
1,343,236 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
420,392 GBP2021-07-01 ~ 2022-06-30
163,410 GBP2020-07-01 ~ 2021-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,933 GBP2021-07-01 ~ 2022-06-30
40,225 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
3,473,641 GBP2021-07-01 ~ 2022-06-30
1,546,871 GBP2020-07-01 ~ 2021-06-30
Director Remuneration
2,596,284 GBP2021-07-01 ~ 2022-06-30
898,243 GBP2020-07-01 ~ 2021-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
620 GBP2021-07-01 ~ 2022-06-30
48 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
120,647 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
98,171 GBP2022-06-30
94,079 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,092 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
22,476 GBP2022-06-30
26,568 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
768 GBP2022-06-30
68,517 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
66,815 GBP2022-06-30
66,815 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
970,629 GBP2022-06-30
325,473 GBP2021-06-30
Other Debtors
Current
1,771 GBP2022-06-30
1,620 GBP2021-06-30
Prepayments/Accrued Income
Current
82,457 GBP2022-06-30
8,306 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
1,122,440 GBP2022-06-30
470,731 GBP2021-06-30
Trade Creditors/Trade Payables
Current
2,686 GBP2022-06-30
113 GBP2021-06-30
Amounts owed to group undertakings
Current
1,462,081 GBP2022-06-30
743,987 GBP2021-06-30
Corporation Tax Payable
Current
0 GBP2022-06-30
49,490 GBP2021-06-30
Other Taxation & Social Security Payable
Current
963,875 GBP2022-06-30
215,272 GBP2021-06-30
Other Creditors
Current
7,805 GBP2022-06-30
4,114 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
251,496 GBP2022-06-30
943,111 GBP2021-06-30
Creditors
Current
2,687,943 GBP2022-06-30
1,956,087 GBP2021-06-30
Number of Shares Issued (Fully Paid)
1,000 shares2022-06-30
1,000 shares2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
262,773 GBP2022-06-30
206,460 GBP2021-06-30
Between two and five year
921,206 GBP2022-06-30
808,040 GBP2021-06-30
More than five year
0 GBP2022-06-30
151,508 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,183,979 GBP2022-06-30
1,166,008 GBP2021-06-30
Related profiles found in government register
  • BERKELEY INSURANCE GROUP LIMITED
    Info
    Registered number 06495539
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2008-02-06 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • BERKELEY INSURANCE GROUP LIMITED
    S
    Registered number 06495539
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
    Company Limted By Shares in Register Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BERKELEY, BURKE (UK) LTD - 2008-11-28
    BERKELEY, BURKE (MIDLANDS) LIMITED - 1995-10-31
    7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,852,753 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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