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 2
  • 1
    Mr Syed Omar Abbas Jilani
    Born in October 1967
    Individual (9 offsprings)
    Person with significant control
    2022-05-08 ~ 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
  • 2
    Hilal, Syed Badruddin
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2023-12-15 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Sear, Katrina Anne Aldridge
    Manager born in January 1989
    Individual (3 offsprings)
    Officer
    2015-02-24 ~ 2023-12-15
    OF - director → CIF 0
  • 2
    Turner, Simon Charles
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2011-08-15 ~ 2015-02-24
    OF - director → CIF 0
  • 3
    Nerine Chambers, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BERKELEY LETTINGS & MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
52021-11-01 ~ 2022-10-31
Property, Plant & Equipment
1,189 GBP2022-10-31
Fixed Assets
1,189 GBP2022-10-31
Debtors
Current
107,906 GBP2023-12-31
146,265 GBP2022-10-31
Cash at bank and in hand
16,081 GBP2023-12-31
45,874 GBP2022-10-31
Current Assets
123,987 GBP2023-12-31
192,139 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-50,814 GBP2023-12-31
-112,090 GBP2022-10-31
Net Current Assets/Liabilities
73,173 GBP2023-12-31
80,049 GBP2022-10-31
Total Assets Less Current Liabilities
73,173 GBP2023-12-31
81,238 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-17,491 GBP2023-12-31
Net Assets/Liabilities
55,682 GBP2023-12-31
81,238 GBP2022-10-31
Equity
Called up share capital
40,110 GBP2023-12-31
40,110 GBP2022-10-31
Retained earnings (accumulated losses)
15,572 GBP2023-12-31
41,128 GBP2022-10-31
Equity
55,682 GBP2023-12-31
81,238 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
978 GBP2022-10-31
Office equipment
3,160 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
4,138 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-978 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-4,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
588 GBP2022-10-31
Office equipment
2,361 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,949 GBP2022-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-588 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,949 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
390 GBP2022-10-31
Office equipment
799 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
51,983 GBP2023-12-31
126,595 GBP2022-10-31
Other Debtors
Current
55,891 GBP2023-12-31
19,149 GBP2022-10-31
Prepayments/Accrued Income
Current
489 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
32 GBP2023-12-31
32 GBP2022-10-31
Cash and Cash Equivalents
16,081 GBP2023-12-31
45,874 GBP2022-10-31
Bank Borrowings
Current
10,008 GBP2023-12-31
4,313 GBP2022-10-31
Trade Creditors/Trade Payables
Current
272 GBP2023-12-31
13,250 GBP2022-10-31
Corporation Tax Payable
Current
4,752 GBP2022-10-31
Taxation/Social Security Payable
Current
34,011 GBP2023-12-31
75,471 GBP2022-10-31
Other Creditors
Current
3,223 GBP2023-12-31
11,004 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
3,300 GBP2023-12-31
3,300 GBP2022-10-31
Creditors
Current
50,814 GBP2023-12-31
112,090 GBP2022-10-31
Bank Borrowings
Non-current
17,491 GBP2023-12-31
Creditors
Non-current
17,491 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,008 GBP2023-12-31
4,313 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
10,008 GBP2023-12-31
4,313 GBP2022-10-31
Bank Borrowings
Non-current, Between two and five year
17,491 GBP2023-12-31
Total Borrowings
27,499 GBP2023-12-31
4,313 GBP2022-10-31
  • BERKELEY LETTINGS & MANAGEMENT LIMITED
    Info
    Registered number 07740437
    Terminal House, 52 Grosvenor Gardens, London SW1W 0AU
    Private Limited Company incorporated on 2011-08-15 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.