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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 4
  • 1
    Carkeet, Jonathan Richard
    Quantity Surveyor born in June 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Gavin, Alan Colm
    Company Director born in April 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 3, Bignell Park Barns, Chesterton, Bicester, Oxon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    738,617 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    IHJ SECURITIES LTD - now
    IHJ HOLDINGS LTD - 2020-02-25
    icon of addressSuite 3, Bignell Park Barns, Chesterton, Bicester, Oxon, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    998,141 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Lea, Malcolm Clement
    Property Consultant born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2018-05-09
    OF - Director → CIF 0
  • 2
    Mr Jonathan Richard Carkeet
    Born in June 1981
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-11
    PE - Has significant influence or control → CIF 0
  • 3
    Jacobs, David Thomas
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2018-05-09
    OF - Director → CIF 0
    Mr David Thomas Jacobs
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-11
    PE - Has significant influence or control → CIF 0
  • 4
    Gavin, Alan Colm
    Engineer/Property Developer born in April 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2018-07-06
    OF - Director → CIF 0
    Mr Alan Colm Gavin
    Born in April 1974
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-11
    PE - Has significant influence or control → CIF 0
  • 5
    BERKELEY SQUARE DEVELOPMENTS LLP - 2015-04-13
    icon of address88 Sheep Street, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -234,546 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2020-08-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-05-09 ~ 2020-08-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    PROPERTY STACK DEVELOPMENTS LTD. - now
    PROPERTY STACK LTD - 2015-03-12
    icon of address5, Yeomans Court, Ware Road, Hertford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,545,683 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ 2018-05-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,675,000 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,675,000 GBP2024-09-30
1,675,000 GBP2023-09-30
Property, Plant & Equipment
1,675,000 GBP2024-09-30
1,675,000 GBP2023-09-30
Debtors
32,532 GBP2024-09-30
29,907 GBP2023-09-30
Cash at bank and in hand
23,069 GBP2024-09-30
59,559 GBP2023-09-30
Current Assets
55,601 GBP2024-09-30
89,466 GBP2023-09-30
Creditors
Amounts falling due within one year
54,388 GBP2024-09-30
48,247 GBP2023-09-30
Net Current Assets/Liabilities
1,213 GBP2024-09-30
41,219 GBP2023-09-30
Total Assets Less Current Liabilities
1,676,213 GBP2024-09-30
1,716,219 GBP2023-09-30
Creditors
Amounts falling due after one year
385,059 GBP2024-09-30
486,483 GBP2023-09-30
Net Assets/Liabilities
1,129,135 GBP2024-09-30
1,067,717 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Share premium
359,950 GBP2024-09-30
359,950 GBP2023-09-30
Revaluation reserve
486,057 GBP2024-09-30
486,057 GBP2023-09-30
Retained earnings (accumulated losses)
283,028 GBP2024-09-30
221,610 GBP2023-09-30
Equity
1,129,135 GBP2024-09-30
1,067,717 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,675,000 GBP2024-09-30
Trade Debtors/Trade Receivables
29,907 GBP2024-09-30
29,907 GBP2023-09-30
Other Debtors
2,625 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,624 GBP2024-09-30
Corporation Tax Payable
Amounts falling due within one year
20,466 GBP2024-09-30
16,740 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
4,690 GBP2024-09-30
4,979 GBP2023-09-30
Other Creditors
Amounts falling due within one year
26,608 GBP2024-09-30
26,528 GBP2023-09-30
  • BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD
    Info
    Registered number 09232807
    icon of addressSuite 3, Bignell Park Barns, Chesterton, Bicester OX26 1TD
    Private Limited Company incorporated on 2014-09-24 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.