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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
    Chowdhry, Heteash Singh
    Born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ now
    OF - Director → CIF 0
    Mr Heteash Singh Chowdhry
    Born in July 1983
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Chowdhry, Bhavna Chandhok
    Born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Chowdhry, Chanchal Singh
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2016-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY PROPERTY DEVELOPMENT LIMITED

Standard Industrial Classification
69102 - Solicitors
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-05-31
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment
33,443 GBP2024-05-31
44,589 GBP2023-04-30
Fixed Assets - Investments
10,624,998 GBP2024-05-31
12,322,208 GBP2023-04-30
Fixed Assets
10,658,441 GBP2024-05-31
12,366,797 GBP2023-04-30
Debtors
Current
4,953,040 GBP2024-05-31
2,887,498 GBP2023-04-30
Cash at bank and in hand
13,213 GBP2024-05-31
260,754 GBP2023-04-30
Current Assets
4,966,253 GBP2024-05-31
3,148,252 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-214,380 GBP2024-05-31
-682,859 GBP2023-04-30
Net Current Assets/Liabilities
4,751,873 GBP2024-05-31
2,465,393 GBP2023-04-30
Total Assets Less Current Liabilities
15,410,314 GBP2024-05-31
14,832,190 GBP2023-04-30
Net Assets/Liabilities
15,410,314 GBP2024-05-31
14,811,918 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-05-31
4 GBP2023-04-30
Share premium
2,375,274 GBP2024-05-31
2,375,274 GBP2023-04-30
Retained earnings (accumulated losses)
13,035,036 GBP2024-05-31
12,436,640 GBP2023-04-30
Equity
15,410,314 GBP2024-05-31
14,811,918 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-05-01 ~ 2024-05-31
Motor vehicles
252023-05-01 ~ 2024-05-31
Computers
252023-05-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
545 GBP2024-05-31
545 GBP2023-04-30
Motor vehicles
54,000 GBP2024-05-31
54,000 GBP2023-04-30
Computers
569 GBP2024-05-31
569 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
55,114 GBP2024-05-31
55,114 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
340 GBP2023-04-30
Motor vehicles
10,125 GBP2023-04-30
Computers
59 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,524 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
51 GBP2023-05-01 ~ 2024-05-31
Motor vehicles, Owned/Freehold
10,969 GBP2023-05-01 ~ 2024-05-31
Computers, Owned/Freehold
127 GBP2023-05-01 ~ 2024-05-31
Owned/Freehold
11,147 GBP2023-05-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
391 GBP2024-05-31
Motor vehicles
21,094 GBP2024-05-31
Computers
186 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,671 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
154 GBP2024-05-31
204 GBP2023-04-30
Motor vehicles
32,906 GBP2024-05-31
43,875 GBP2023-04-30
Computers
383 GBP2024-05-31
510 GBP2023-04-30
Other Debtors
Current
4,953,040 GBP2024-05-31
2,884,867 GBP2023-04-30
Prepayments/Accrued Income
Current
2,631 GBP2023-04-30
Cash and Cash Equivalents
13,213 GBP2024-05-31
260,754 GBP2023-04-30
Corporation Tax Payable
Current
128,001 GBP2024-05-31
Other Creditors
Current
7,195 GBP2024-05-31
680,859 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
79,184 GBP2024-05-31
2,000 GBP2023-04-30
Creditors
Current
214,380 GBP2024-05-31
682,859 GBP2023-04-30
Bank Borrowings
Non-current
20,272 GBP2023-04-30
Creditors
Non-current
20,272 GBP2023-04-30
Bank Borrowings
Non-current, Between two and five year
20,272 GBP2023-04-30
Total Borrowings
20,272 GBP2023-04-30

Related profiles found in government register
  • BERKELEY PROPERTY DEVELOPMENT LIMITED
    Info
    Registered number 08503070
    icon of addressManor House, West Heath Close, London NW3 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-24 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • BERKELEY PROPERTY DEVELOPMENT LTD
    S
    Registered number 08503070
    icon of address58, The Pryors, London, United Kingdom, NW3 1BP
    CIF 1
  • BERKELEY PROPERTY DEVELOPMENT LIMITED
    S
    Registered number 08503070
    icon of addressFlat 58, The Pryors, Hampstead, London, London, United Kingdom, NW3 1BP
    Limited Company in Companies House, United Kingdom
    CIF 2
  • BERKELEY PROPERTY DEVELOPMENT LTD
    S
    Registered number 08503070
    icon of address58, The Pryors, London, United Kingdom, NW3 1BP
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressManor House, West Heath Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-26 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,004,781 GBP2021-08-31
    Person with significant control
    icon of calendar 2021-04-19 ~ 2022-05-27
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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