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
    Carkeet, Jonathan Richard
    Quantity Surveyor born in June 1981
    Individual (17 offsprings)
    Officer
    2012-06-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Richard Carkeet
    Born in June 1981
    Individual (17 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gavin, Alan Colm
    Engineer/Property Developer born in April 1974
    Individual (13 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
    Mr Alan Colm Gavin
    Born in April 1974
    Individual (13 offsprings)
    Person with significant control
    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
    2013-02-07 ~ 2013-08-15
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY SQUARE DEVELOPMENTS LIMITED

Previous names
BERKELEY SQUARE DEVELOPMENTS MANAGEMENT SERVICES LTD - 2015-04-14
BERKELEY SQUARE DEVELOPMENT MANAGEMENT SERVICES LTD - 2015-03-10
BERKELEY SQUARE MANAGEMENT SERVICES LIMITED - 2015-03-09
BERKELEY SQUARE DEVELOPMENTS LIMITED - 2015-03-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
37 GBP2022-06-30
Debtors
93,000 GBP2023-06-30
3,758 GBP2022-06-30
Cash at bank and in hand
37,222 GBP2023-06-30
24,794 GBP2022-06-30
Current Assets
130,222 GBP2023-06-30
28,552 GBP2022-06-30
Creditors
Amounts falling due within one year
56,627 GBP2023-06-30
16,177 GBP2022-06-30
Net Current Assets/Liabilities
73,595 GBP2023-06-30
12,375 GBP2022-06-30
Total Assets Less Current Liabilities
73,595 GBP2023-06-30
12,412 GBP2022-06-30
Net Assets/Liabilities
73,595 GBP2023-06-30
12,412 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
73,495 GBP2023-06-30
12,312 GBP2022-06-30
Equity
73,595 GBP2023-06-30
12,412 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-07-01 ~ 2023-06-30
Computers
0.202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
976 GBP2023-06-30
Computers
1,619 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,595 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
976 GBP2023-06-30
976 GBP2022-06-30
Computers
1,619 GBP2023-06-30
1,582 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,595 GBP2023-06-30
2,558 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
37 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
37 GBP2022-06-30
Trade Debtors/Trade Receivables
93,000 GBP2023-06-30
Other Debtors
3,758 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
20,001 GBP2023-06-30
13,517 GBP2022-06-30
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
12,161 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,595 GBP2023-06-30
2,660 GBP2022-06-30

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 - 2015-03-10
    BERKELEY SQUARE MANAGEMENT SERVICES LIMITED - 2015-03-09
    BERKELEY SQUARE DEVELOPMENTS LIMITED - 2015-03-06
    Registered number 08123452
    Suite 3, Bignell Park Barns, Chesterton, Bicester OX26 1TD
    Private Limited Company incorporated on 2012-06-28 (13 years). 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
    88, 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
  • Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,229 GBP2024-02-29
    Person with significant control
    2016-08-08 ~ 2019-04-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.