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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 3
  • 1
    Matts, Stephen Alan
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2009-06-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Alan Matts
    Born in February 1968
    Individual (12 offsprings)
    Person with significant control
    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 (4 offsprings)
    Officer
    2011-04-01 ~ 2026-02-06
    OF - Director → CIF 0
  • 3
    BERKLEY DEVELOPMENTS LTD - now 03366322
    TAMBOROUGH ENGINEERING SERVICES LTD. - 2004-06-14
    TAMBOROUGH PROJECTS LIMITED - 1999-02-18
    75 Hinckley Road, West End, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERKLEY LETTING AGENTS LIMITED

Period: 2009-06-22 ~ now
Company number: 06940366 05265328... (more)
Registered name
BERKLEY LETTING AGENTS LIMITED - now 05265328... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
7,426 GBP2025-03-31
11,089 GBP2024-03-31
Fixed Assets
7,426 GBP2025-03-31
11,089 GBP2024-03-31
Debtors
384,508 GBP2025-03-31
307,100 GBP2024-03-31
Cash at bank and in hand
24,932 GBP2025-03-31
20,632 GBP2024-03-31
Current Assets
409,440 GBP2025-03-31
327,732 GBP2024-03-31
Creditors
Current
181,334 GBP2025-03-31
107,819 GBP2024-03-31
Net Current Assets/Liabilities
228,106 GBP2025-03-31
219,913 GBP2024-03-31
Total Assets Less Current Liabilities
235,532 GBP2025-03-31
231,002 GBP2024-03-31
Net Assets/Liabilities
192,152 GBP2025-03-31
188,052 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
192,052 GBP2025-03-31
187,952 GBP2024-03-31
Equity
192,152 GBP2025-03-31
188,052 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
19,330 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
19,330 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,201 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,775 GBP2025-03-31
19,112 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,663 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,426 GBP2025-03-31
11,089 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
379,378 GBP2025-03-31
303,985 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
5,130 GBP2025-03-31
3,115 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
384,508 GBP2025-03-31
307,100 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,811 GBP2025-03-31
5,190 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,781 GBP2025-03-31
15,926 GBP2024-03-31
Other Taxation & Social Security Payable
Current
21,619 GBP2025-03-31
26,357 GBP2024-03-31
Other Creditors
Current
138,123 GBP2025-03-31
60,346 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
25,831 GBP2025-03-31
32,119 GBP2024-03-31
Other Creditors
Non-current
17,549 GBP2025-03-31
9,718 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
25,831 GBP2025-03-31
32,119 GBP2024-03-31
Secured
31,642 GBP2025-03-31
37,309 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
70 shares2025-03-31
Class 3 ordinary share
30 shares2025-03-31

  • BERKLEY LETTING AGENTS LIMITED
    Info
    Registered number 06940366
    75 Hinckley Road, West End, Leicester, Leicestershire LE3 0TD
    PRIVATE LIMITED COMPANY incorporated on 2009-06-22 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.