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
  • Raza, Syed Ahsan
    Chartered Accountant born in December 1974
    Individual (3 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
    Mr Syed Ahsan Raza
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2024-10-09 ~ 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
Ceased 6
  • 1
    Dahlan, Feras
    Company Director born in August 1992
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-02-19
    OF - Director → CIF 0
  • 2
    O'brien, Lucy Therese
    Solicitor born in February 1980
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2014-05-18
    OF - Director → CIF 0
  • 3
    Petrova, Rita
    Business born in April 1971
    Individual (16 offsprings)
    Officer
    2013-06-17 ~ 2013-07-16
    OF - Director → CIF 0
    Petrova, Rita
    Fitness Trainer born in April 1970
    Individual (16 offsprings)
    Officer
    2014-05-29 ~ 2015-03-23
    OF - Director → CIF 0
    Petrova, Rita
    Fitness Instructor born in April 1971
    Individual (16 offsprings)
    Officer
    2015-06-22 ~ 2016-06-21
    OF - Director → CIF 0
    Petrova, Rita
    Fitness Instructor born in April 1970
    Individual (16 offsprings)
    Officer
    2015-06-22 ~ 2016-06-21
    OF - Director → CIF 0
    Petrova, Rita
    Company Director born in April 1971
    Individual (16 offsprings)
    Officer
    2016-08-08 ~ 2024-10-09
    OF - Director → CIF 0
    Ms Rita Petrova
    Born in April 1971
    Individual (16 offsprings)
    Person with significant control
    2022-01-01 ~ 2024-10-09
    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
  • 4
    Singh, Dharam
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2015-03-23 ~ 2015-06-23
    OF - Director → CIF 0
  • 5
    Bajwa, Farooq Naseem, Dr
    Solicitor born in August 1966
    Individual (12 offsprings)
    Officer
    2013-11-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    219, Office 4, 219 Kensington High Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    63,289 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2018-09-12 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BERKELEY INVESTMENT AND MANAGEMENT LIMITED

Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Comprehensive Income/Expense
1,220,874 GBP2020-01-01 ~ 2020-12-31
1,446,378 GBP2019-01-01 ~ 2019-12-31
Total Borrowings
Non-current
0 GBP2020-12-31
0 GBP2019-12-31
Current
0 GBP2020-12-31
0 GBP2019-12-31
Equity
Called up share capital
70,078,664 GBP2020-12-31
105,117,996 GBP2019-12-31
35,039,332 GBP2019-01-01
Capital redemption reserve
2,167,258 GBP2020-12-31
3,659,385 GBP2019-12-31
Retained earnings (accumulated losses)
78,584,768 GBP2020-12-31
154,721,923 GBP2019-12-31
Equity
0 GBP2020-12-31
7,806,453 GBP2019-12-31
-3,098,757 GBP2019-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
641 GBP2020-01-01 ~ 2020-12-31
160 GBP2019-01-01 ~ 2019-12-31
Computers
20,995 GBP2020-01-01 ~ 2020-12-31
5,248 GBP2019-01-01 ~ 2019-12-31
Other
807,849 GBP2020-01-01 ~ 2020-12-31
807,849 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
829,485 GBP2020-01-01 ~ 2020-12-31
813,257 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
82020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Profit/Loss
-610,437 GBP2020-01-01 ~ 2020-12-31
-723,189 GBP2019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
125,042 GBP2020-12-31
3,071 GBP2019-12-31
Current Assets
1,237,284 GBP2020-12-31
908,716 GBP2019-12-31
Total assets
12,787,578 GBP2020-12-31
13,225,896 GBP2019-12-31
Total liabilities
15,957,001 GBP2020-12-31
15,828,047 GBP2019-12-31
Net Assets/Liabilities
-3,169,423 GBP2020-12-31
-2,602,151 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-610,437 GBP2020-01-01 ~ 2020-12-31
-723,189 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-610,437 GBP2020-01-01 ~ 2020-12-31
-723,189 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
179,331 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
43,165 GBP2020-01-01 ~ 2020-12-31
1,219,795 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
829,485 GBP2020-01-01 ~ 2020-12-31
813,257 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
360,321 GBP2020-01-01 ~ 2020-12-31
142,031 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
35,703 GBP2020-01-01 ~ 2020-12-31
9,416 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
397,581 GBP2020-01-01 ~ 2020-12-31
152,647 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
32,350 GBP2020-01-01 ~ 2020-12-31
29,770 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-127,877 GBP2020-01-01 ~ 2020-12-31
-171,492 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,204 GBP2020-12-31
3,204 GBP2019-12-31
Computers
104,973 GBP2020-12-31
104,973 GBP2019-12-31
Other
12,117,725 GBP2020-12-31
12,117,725 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
12,225,902 GBP2020-12-31
12,225,902 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
801 GBP2020-12-31
160 GBP2019-12-31
Computers
26,243 GBP2020-12-31
5,248 GBP2019-12-31
Other
1,615,698 GBP2020-12-31
807,849 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,642,742 GBP2020-12-31
813,257 GBP2019-12-31
Trade Debtors/Trade Receivables
329,000 GBP2020-12-31
Amounts Owed By Related Parties
504,527 GBP2020-12-31
522,298 GBP2019-12-31
Prepayments/Accrued Income
2,478 GBP2020-12-31
83,925 GBP2019-12-31
Current
-2,478 GBP2020-12-31
-83,925 GBP2019-12-31
Amounts Owed By Related Parties
Current
-504,527 GBP2020-12-31
-522,298 GBP2019-12-31
Other Remaining Borrowings
Non-current
10,892,007 GBP2020-12-31
11,397,946 GBP2019-12-31
Current
505,938 GBP2020-12-31
408,573 GBP2019-12-31
Total Borrowings
15,320,134 GBP2020-12-31
15,393,142 GBP2019-12-31
Trade Creditors/Trade Payables
616,483 GBP2020-12-31
392,457 GBP2019-12-31
Accrued Liabilities
19,439 GBP2020-12-31
14,439 GBP2019-12-31
Other Taxation & Social Security Payable
7,234 GBP2019-12-31
Trade Creditors/Trade Payables
Current
-616,483 GBP2020-12-31
-392,457 GBP2019-12-31
Accrued Liabilities
Current
-19,439 GBP2020-12-31
-14,439 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,039,332 shares2020-12-31
35,039,332 shares2019-12-31
Interest Payable/Similar Charges (Finance Costs)
820,758 GBP2020-01-01 ~ 2020-12-31
688,794 GBP2019-01-01 ~ 2019-12-31
Cash at bank and in hand
125,042 GBP2020-12-31
3,071 GBP2019-12-31
  • BERKELEY INVESTMENT AND MANAGEMENT LIMITED
    Info
    Registered number 08571000
    7-10 Sovereign Park Industrial Estate Coronation Road, Park Royal, London NW10 7QP
    Private Limited Company incorporated on 2013-06-17 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.