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 (17 offsprings)
    Officer
    2014-09-24 ~ now
    OF - director → CIF 0
  • 2
    Gavin, Alan Colm
    Company Director born in April 1974
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 3
    IHJ SECURITIES LTD - now
    IHJ HOLDINGS LTD - 2020-02-25
    Suite 3, Bignell Park Barns, Chesterton, Bicester, Oxon, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    885,257 GBP2023-09-30
    Person with significant control
    2020-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Suite 3, Bignell Park Barns, Chesterton, Bicester, Oxon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    738,617 GBP2024-01-31
    Person with significant control
    2020-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Jacobs, David Thomas
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2020-08-11
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Jonathan Richard Carkeet
    Born in June 1981
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-11
    PE - Has significant influence or control → CIF 0
  • 3
    Gavin, Alan Colm
    Engineer/Property Developer born in April 1974
    Individual (13 offsprings)
    Officer
    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
    2016-04-06 ~ 2020-08-11
    PE - Has significant influence or control → CIF 0
  • 4
    Lea, Malcolm Clement
    Property Consultant born in February 1956
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2018-05-09
    OF - director → CIF 0
  • 5
    PROPERTY STACK DEVELOPMENTS LTD. - now
    PROPERTY STACK LTD - 2015-03-12
    5, 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 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
  • 6
    BERKELEY SQUARE DEVELOPMENTS LLP - 2015-04-13
    88 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 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
    2018-05-09 ~ 2020-08-11
    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
parent relation
Company in focus

BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,675,000 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,675,000 GBP2023-09-30
1,675,000 GBP2022-09-30
Property, Plant & Equipment
1,675,000 GBP2023-09-30
1,675,000 GBP2022-09-30
Debtors
29,907 GBP2023-09-30
32,414 GBP2022-09-30
Cash at bank and in hand
59,559 GBP2023-09-30
59,648 GBP2022-09-30
Current Assets
89,466 GBP2023-09-30
92,062 GBP2022-09-30
Creditors
Amounts falling due within one year
48,247 GBP2023-09-30
594,827 GBP2022-09-30
Net Current Assets/Liabilities
41,219 GBP2023-09-30
-502,765 GBP2022-09-30
Total Assets Less Current Liabilities
1,716,219 GBP2023-09-30
1,172,235 GBP2022-09-30
Creditors
Amounts falling due after one year
486,483 GBP2023-09-30
Net Assets/Liabilities
1,067,717 GBP2023-09-30
1,010,216 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
359,950 GBP2023-09-30
359,950 GBP2022-09-30
Revaluation reserve
486,057 GBP2023-09-30
486,057 GBP2022-09-30
Retained earnings (accumulated losses)
221,610 GBP2023-09-30
164,109 GBP2022-09-30
Equity
1,067,717 GBP2023-09-30
1,010,216 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,675,000 GBP2023-09-30
Trade Debtors/Trade Receivables
29,907 GBP2023-09-30
32,414 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
545,756 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
16,740 GBP2023-09-30
14,461 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
4,979 GBP2023-09-30
5,397 GBP2022-09-30
Other Creditors
Amounts falling due within one year
26,528 GBP2023-09-30
29,213 GBP2022-09-30
  • BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD
    Info
    Registered number 09232807
    Suite 3, Bignell Park Barns, Chesterton, Bicester OX26 1TD
    Private Limited Company incorporated on 2014-09-24 (10 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.