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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
    Gavin, Damien
    Property Developer born in April 1977
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2013-08-15
    OF - Director → CIF 0
  • 2
    Gavin, Alan Colm
    Born in April 1974
    Individual (14 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
    Mr Alan Colm Gavin
    Born in April 1974
    Individual (14 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Carkeet, Jonathan Richard
    Born in June 1981
    Individual (19 offsprings)
    Officer
    2012-06-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Richard Carkeet
    Born in June 1981
    Individual (19 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERKELEY SQUARE DEVELOPMENTS LIMITED

Period: 2015-04-14 ~ now
Company number: 08123452 11584423... (more)
Registered names
BERKELEY SQUARE DEVELOPMENTS LIMITED - now 11584423... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Total Inventories
212,500 GBP2024-06-30
Debtors
23,806 GBP2025-06-30
24,100 GBP2024-06-30
Cash at bank and in hand
716 GBP2025-06-30
72,681 GBP2024-06-30
Current Assets
24,522 GBP2025-06-30
309,281 GBP2024-06-30
Creditors
Amounts falling due within one year
29,245 GBP2025-06-30
275,081 GBP2024-06-30
Net Current Assets/Liabilities
-4,723 GBP2025-06-30
34,200 GBP2024-06-30
Total Assets Less Current Liabilities
-4,723 GBP2025-06-30
34,200 GBP2024-06-30
Net Assets/Liabilities
-4,723 GBP2025-06-30
34,200 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-4,823 GBP2025-06-30
34,100 GBP2024-06-30
Equity
-4,723 GBP2025-06-30
34,200 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-07-01 ~ 2025-06-30
Computers
20.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
976 GBP2025-06-30
Computers
1,619 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
2,595 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
976 GBP2025-06-30
Computers
1,619 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,595 GBP2025-06-30
Trade Debtors/Trade Receivables
13,944 GBP2024-06-30
Other Debtors
23,806 GBP2025-06-30
10,156 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
27,500 GBP2025-06-30
6,360 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,241 GBP2024-06-30
Other Creditors
Amounts falling due within one year
1,745 GBP2025-06-30
267,480 GBP2024-06-30

Related profiles found in government register
  • BERKELEY SQUARE DEVELOPMENTS LIMITED
    Info
    BERKELEY SQUARE DEVELOPMENTS MANAGEMENT SERVICES LTD - 2015-04-14
    BERKELEY SQUARE DEVELOPMENT MANAGEMENT SERVICES LTD - 2015-04-14
    BERKELEY SQUARE MANAGEMENT SERVICES LIMITED - 2015-04-14
    BERKELEY SQUARE DEVELOPMENTS LIMITED - 2015-04-14
    Registered number 08123452
    Suite 3, Bignell Park Barns, Chesterton, Bicester OX26 1TD
    PRIVATE LIMITED COMPANY incorporated on 2012-06-28 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • BERKELEY SQUARE DEVELOPMENTS LIMITED
    S
    Registered number 08123452
    88, Sheep Street, Bicester, United Kingdom
    United Kingdom in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED
    10318103
    Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-08 ~ 2019-04-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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