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
    Company Director born in June 1983
    Individual (6 offsprings)
    Officer
    2013-04-24 ~ now
    OF - Director → CIF 0
    Mr Heteash Singh Chowdhry
    Born in June 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Chowdhry, Bhavna Chandhok
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Chowdhry, Chanchal Singh
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    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
22022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Property, Plant & Equipment
44,590 GBP2023-04-30
19,273 GBP2022-04-30
Fixed Assets - Investments
12,322,208 GBP2023-04-30
2,387,157 GBP2022-04-30
Fixed Assets
12,366,798 GBP2023-04-30
2,406,430 GBP2022-04-30
Debtors
Current
2,887,498 GBP2023-04-30
309,575 GBP2022-04-30
Cash at bank and in hand
260,754 GBP2023-04-30
1,247,045 GBP2022-04-30
Current Assets
3,148,252 GBP2023-04-30
1,556,620 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-682,860 GBP2023-04-30
-138,501 GBP2022-04-30
Net Current Assets/Liabilities
2,465,392 GBP2023-04-30
1,418,119 GBP2022-04-30
Total Assets Less Current Liabilities
14,832,190 GBP2023-04-30
3,824,549 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-20,272 GBP2023-04-30
-45,681 GBP2022-04-30
Net Assets/Liabilities
14,811,918 GBP2023-04-30
3,778,868 GBP2022-04-30
Equity
Called up share capital
4 GBP2023-04-30
4 GBP2022-04-30
Share premium
2,375,274 GBP2023-04-30
2,375,274 GBP2022-04-30
Retained earnings (accumulated losses)
12,436,640 GBP2023-04-30
1,403,590 GBP2022-04-30
Equity
14,811,918 GBP2023-04-30
3,778,868 GBP2022-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-05-01 ~ 2023-04-30
Motor vehicles
252022-05-01 ~ 2023-04-30
Computers
252022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
545 GBP2023-04-30
545 GBP2022-04-30
Motor vehicles
54,000 GBP2023-04-30
38,000 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
55,114 GBP2023-04-30
38,545 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-38,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-38,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
569 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
272 GBP2022-04-30
Motor vehicles
19,000 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,272 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
68 GBP2022-05-01 ~ 2023-04-30
Motor vehicles, Owned/Freehold
14,875 GBP2022-05-01 ~ 2023-04-30
Computers, Owned/Freehold
59 GBP2022-05-01 ~ 2023-04-30
Owned/Freehold
15,002 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-23,750 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,750 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
10,524 GBP2023-04-30
Property, Plant & Equipment
Plant and equipment
205 GBP2023-04-30
273 GBP2022-04-30
Motor vehicles
43,875 GBP2023-04-30
19,000 GBP2022-04-30
Computers
510 GBP2023-04-30
Other Debtors
Current
2,884,867 GBP2023-04-30
309,575 GBP2022-04-30
Prepayments/Accrued Income
Current
2,631 GBP2023-04-30
Cash and Cash Equivalents
260,754 GBP2023-04-30
1,247,045 GBP2022-04-30
Bank Borrowings
Current
15,424 GBP2022-04-30
Other Creditors
Current
680,860 GBP2023-04-30
121,277 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-04-30
1,800 GBP2022-04-30
Creditors
Current
682,860 GBP2023-04-30
138,501 GBP2022-04-30
Bank Borrowings
Non-current
20,272 GBP2023-04-30
45,681 GBP2022-04-30
Creditors
Non-current
20,272 GBP2023-04-30
45,681 GBP2022-04-30
Bank Borrowings
Current, Amounts falling due within one year
15,424 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
15,424 GBP2022-04-30
Bank Borrowings
Non-current, Between two and five year
20,272 GBP2023-04-30
45,682 GBP2022-04-30
Total Borrowings
20,272 GBP2023-04-30
61,106 GBP2022-04-30
Related profiles found in government register
  • BERKELEY PROPERTY DEVELOPMENT LIMITED
    Info
    Registered number 08503070
    Manor House, West Heath Close, London NW3 7NJ
    Private Limited Company incorporated on 2013-04-24 (12 years 2 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
    58, The Pryors, London, United Kingdom, NW3 1BP
    CIF 1
  • BERKELEY PROPERTY DEVELOPMENT LIMITED
    S
    Registered number 08503070
    Flat 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
    58, 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
  • Manor House, West Heath Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-26 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,004,781 GBP2021-08-31
    Person with significant control
    2021-04-19 ~ 2022-05-27
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - 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.