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 1
  • Jackson, Kane Gary
    Director born in December 1985
    Individual (18 offsprings)
    Officer
    2013-01-25 ~ now
    OF - director → CIF 0
    Mr Kane Gary Jackson
    Born in December 1985
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKELEY SQUARE HOUSE LIMITED

Previous names
BERKLEY HOUSE LIMITED - 2013-03-12
ZEUS CAPITAL LONDON LIMITED - 2013-03-05
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
48,928 GBP2023-06-30
54,364 GBP2022-06-30
Debtors
1,584,408 GBP2023-06-30
1,727,311 GBP2022-06-30
Cash at bank and in hand
280 GBP2023-06-30
19 GBP2022-06-30
Current Assets
1,584,688 GBP2023-06-30
1,727,330 GBP2022-06-30
Net Current Assets/Liabilities
1,446,260 GBP2023-06-30
-97,953 GBP2022-06-30
Total Assets Less Current Liabilities
1,495,188 GBP2023-06-30
-43,589 GBP2022-06-30
Net Assets/Liabilities
1,485,892 GBP2023-06-30
-53,918 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
1,485,891 GBP2023-06-30
-53,919 GBP2022-06-30
Equity
1,485,892 GBP2023-06-30
-53,918 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
74,574 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,646 GBP2023-06-30
20,210 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,436 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
48,928 GBP2023-06-30
54,364 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
19,800 GBP2022-06-30
Other Debtors
Current
1,576,260 GBP2023-06-30
1,675,220 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,584,408 GBP2023-06-30
1,727,311 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
33,180 GBP2023-06-30
34,608 GBP2022-06-30
Trade Creditors/Trade Payables
Current
8,247 GBP2023-06-30
17,908 GBP2022-06-30
Corporation Tax Payable
Current
66,093 GBP2023-06-30
46,021 GBP2022-06-30
Other Taxation & Social Security Payable
Current
407 GBP2023-06-30
449 GBP2022-06-30
Other Creditors
Current
20,000 GBP2023-06-30
1,721,857 GBP2022-06-30
Accrued Liabilities
Current
2,000 GBP2023-06-30
1,000 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30

  • BERKELEY SQUARE HOUSE LIMITED
    Info
    BERKLEY HOUSE LIMITED - 2013-03-12
    ZEUS CAPITAL LONDON LIMITED - 2013-03-05
    Registered number 08374968
    Mynshull House, 78 Churchgate, Stockport, Cheshire SK1 1YJ
    Private Limited Company incorporated on 2013-01-25 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.