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
    Bezhenar, Andrii
    Company Director born in July 1984
    Individual (6 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
    Mr Andrii Bezhenar
    Born in July 1984
    Individual (6 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Binke, Simon Joel
    Company Director born in December 1973
    Individual (6 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Mr Simon Joel Binke
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Andrii Bezhenar
    Born in July 1984
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BERKELEY TRAVEL LTD

Previous name
SIMONS TRAVEL LIMITED - 2014-04-22
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment
21,003 GBP2023-12-31
17,980 GBP2022-12-31
Fixed Assets
21,003 GBP2023-12-31
17,980 GBP2022-12-31
Debtors
Current
2,147,055 GBP2023-12-31
1,586,019 GBP2022-12-31
Cash at bank and in hand
426,503 GBP2023-12-31
1,099,121 GBP2022-12-31
Current Assets
2,573,558 GBP2023-12-31
2,685,140 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,510,438 GBP2023-12-31
-2,576,723 GBP2022-12-31
Net Current Assets/Liabilities
63,120 GBP2023-12-31
108,417 GBP2022-12-31
Total Assets Less Current Liabilities
84,123 GBP2023-12-31
126,397 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,834 GBP2023-12-31
-24,150 GBP2022-12-31
Net Assets/Liabilities
185,991 GBP2023-12-31
102,247 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
155,991 GBP2023-12-31
72,247 GBP2022-12-31
Equity
185,991 GBP2023-12-31
102,247 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,733 GBP2023-12-31
15,733 GBP2022-12-31
Office equipment
93,601 GBP2023-12-31
83,576 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
109,334 GBP2023-12-31
99,309 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
15,733 GBP2022-12-31
Office equipment
65,596 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
81,329 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
7,002 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
7,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,733 GBP2023-12-31
Office equipment
72,598 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,331 GBP2023-12-31
Property, Plant & Equipment
Office equipment
21,003 GBP2023-12-31
17,980 GBP2022-12-31
Other Debtors
Non-current
117,702 GBP2023-12-31
Debtors
Non-current
117,702 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
451,850 GBP2023-12-31
661,453 GBP2022-12-31
Other Debtors
Current
176,474 GBP2023-12-31
404,375 GBP2022-12-31
Prepayments/Accrued Income
Current
1,518,731 GBP2023-12-31
520,191 GBP2022-12-31
Bank Borrowings
Current
8,333 GBP2023-12-31
8,333 GBP2022-12-31
Trade Creditors/Trade Payables
Current
214,494 GBP2023-12-31
327,643 GBP2022-12-31
Corporation Tax Payable
Current
62,103 GBP2023-12-31
62,071 GBP2022-12-31
Other Creditors
Current
221,973 GBP2023-12-31
51,233 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,003,535 GBP2023-12-31
2,127,443 GBP2022-12-31
Creditors
Current
2,510,438 GBP2023-12-31
2,576,723 GBP2022-12-31
Bank Borrowings
Non-current
15,834 GBP2023-12-31
24,150 GBP2022-12-31
Creditors
Non-current
15,834 GBP2023-12-31
24,150 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
8,333 GBP2023-12-31
8,333 GBP2022-12-31
Non-current, Between one and two years
8,333 GBP2023-12-31
8,333 GBP2022-12-31
Non-current, Between two and five year
7,501 GBP2023-12-31
15,817 GBP2022-12-31
Total Borrowings
24,167 GBP2023-12-31
32,483 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,931 GBP2023-12-31
8,931 GBP2022-12-31
Between one and five year
26,125 GBP2023-12-31
31,335 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,056 GBP2023-12-31
40,266 GBP2022-12-31
  • BERKELEY TRAVEL LTD
    Info
    SIMONS TRAVEL LIMITED - 2014-04-22
    Registered number 08967674
    8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    Private Limited Company incorporated on 2014-03-31 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.