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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 2
  • 1
    Gavin, Alan Colm
    Born in April 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ now
    OF - Director → CIF 0
    Mr Alan Colm Gavin
    Born in April 1974
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carkeet, Jonathan Richard
    Born in June 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Richard Carkeet
    Born in June 1981
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Gavin, Damien
    Property Developer born in April 1977
    Individual
    Officer
    icon of calendar 2013-02-07 ~ 2013-08-15
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY SQUARE DEVELOPMENTS LIMITED

Previous names
BERKELEY SQUARE MANAGEMENT SERVICES LIMITED - 2015-03-09
BERKELEY SQUARE DEVELOPMENTS LIMITED - 2015-03-06
BERKELEY SQUARE DEVELOPMENTS MANAGEMENT SERVICES LTD - 2015-04-14
BERKELEY SQUARE DEVELOPMENT MANAGEMENT SERVICES LTD - 2015-03-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Total Inventories
212,500 GBP2024-06-30
Debtors
24,100 GBP2024-06-30
93,000 GBP2023-06-30
Cash at bank and in hand
72,681 GBP2024-06-30
37,222 GBP2023-06-30
Current Assets
309,281 GBP2024-06-30
130,222 GBP2023-06-30
Creditors
Amounts falling due within one year
275,081 GBP2024-06-30
56,627 GBP2023-06-30
Net Current Assets/Liabilities
34,200 GBP2024-06-30
73,595 GBP2023-06-30
Total Assets Less Current Liabilities
34,200 GBP2024-06-30
73,595 GBP2023-06-30
Net Assets/Liabilities
34,200 GBP2024-06-30
73,595 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
34,100 GBP2024-06-30
73,495 GBP2023-06-30
Equity
34,200 GBP2024-06-30
73,595 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-07-01 ~ 2024-06-30
Computers
20.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
976 GBP2024-06-30
Computers
1,619 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,595 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
976 GBP2024-06-30
Computers
1,619 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,595 GBP2024-06-30
Trade Debtors/Trade Receivables
13,944 GBP2024-06-30
93,000 GBP2023-06-30
Other Debtors
10,156 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,360 GBP2024-06-30
20,001 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
22,870 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,241 GBP2024-06-30
12,161 GBP2023-06-30
Other Creditors
Amounts falling due within one year
267,480 GBP2024-06-30
1,595 GBP2023-06-30

Related profiles found in government register
  • BERKELEY SQUARE DEVELOPMENTS LIMITED
    Info
    BERKELEY SQUARE MANAGEMENT SERVICES LIMITED - 2015-03-09
    BERKELEY SQUARE DEVELOPMENTS LIMITED - 2015-03-09
    BERKELEY SQUARE DEVELOPMENTS MANAGEMENT SERVICES LTD - 2015-03-09
    BERKELEY SQUARE DEVELOPMENT MANAGEMENT SERVICES LTD - 2015-03-09
    Registered number 08123452
    icon of addressSuite 3, Bignell Park Barns, Chesterton, Bicester OX26 1TD
    PRIVATE LIMITED COMPANY incorporated on 2012-06-28 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • BERKELEY SQUARE DEVELOPMENTS LIMITED
    S
    Registered number 08123452
    icon of address88, Sheep Street, Bicester, United Kingdom
    United Kingdom in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSuite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,229 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-08-08 ~ 2019-04-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.