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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
Active 3
  • 1
    Matts, Stephen Alan
    Born in February 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Alan Matts
    Born in February 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Burrows, Scott Stephen Robert
    Born in April 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 3
    BERKLEY DEVELOPMENTS LTD - now
    TAMBOROUGH ENGINEERING SERVICES LTD. - 2004-06-14
    TAMBOROUGH PROJECTS LIMITED - 1999-02-18
    icon of address75 Hinckley Road, West End, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    416,600 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKLEY LETTING AGENTS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
11,089 GBP2024-03-31
14,863 GBP2023-03-31
Fixed Assets
11,089 GBP2024-03-31
14,863 GBP2023-03-31
Debtors
307,100 GBP2024-03-31
290,970 GBP2023-03-31
Cash at bank and in hand
20,632 GBP2024-03-31
7,320 GBP2023-03-31
Current Assets
327,732 GBP2024-03-31
298,290 GBP2023-03-31
Creditors
Current
107,819 GBP2024-03-31
116,414 GBP2023-03-31
Net Current Assets/Liabilities
219,913 GBP2024-03-31
181,876 GBP2023-03-31
Total Assets Less Current Liabilities
231,002 GBP2024-03-31
196,739 GBP2023-03-31
Net Assets/Liabilities
188,052 GBP2024-03-31
157,840 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
187,952 GBP2024-03-31
157,740 GBP2023-03-31
Equity
188,052 GBP2024-03-31
157,840 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
19,330 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
19,330 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,201 GBP2024-03-31
47,766 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,049 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,112 GBP2024-03-31
32,903 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,258 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,049 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
11,089 GBP2024-03-31
14,863 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,457 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
303,985 GBP2024-03-31
274,334 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
3,115 GBP2024-03-31
2,179 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
307,100 GBP2024-03-31
290,970 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,190 GBP2024-03-31
5,528 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,926 GBP2024-03-31
16,112 GBP2023-03-31
Other Taxation & Social Security Payable
Current
26,357 GBP2024-03-31
34,299 GBP2023-03-31
Other Creditors
Current
60,346 GBP2024-03-31
60,475 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
32,119 GBP2024-03-31
37,308 GBP2023-03-31
Other Creditors
Non-current
9,718 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
5,190 GBP2024-03-31
5,528 GBP2023-03-31
Between two and five year, Non-current
32,119 GBP2024-03-31
Non-current, Between two and five year
37,308 GBP2023-03-31
Secured
37,309 GBP2024-03-31
42,836 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
70 shares2024-03-31
Class 3 ordinary share
30 shares2024-03-31

  • BERKLEY LETTING AGENTS LIMITED
    Info
    Registered number 06940366
    icon of address75 Hinckley Road, West End, Leicester, Leicestershire LE3 0TD
    PRIVATE LIMITED COMPANY incorporated on 2009-06-22 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.