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
    Lindley, Malcolm Garland
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
    Mr Malcolm Garland Lindley
    Born in February 1954
    Individual (10 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Balsom, Xoe Elizabeth Jane
    Company Director born in October 1985
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 3
    Thacker, Howard William
    Director born in March 1959
    Individual (13 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
  • 4
    Lindley, Peter Andrew
    Company Director born in January 1991
    Individual (12 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Lindley, Malcolm Garland
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    2018-01-03 ~ 2018-10-02
    OF - director → CIF 0
  • 2
    Palmer, Richard Michael
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2024-10-25
    OF - director → CIF 0
  • 3
    Hoult, Sean Gareth
    Accountant born in October 1966
    Individual (6 offsprings)
    Officer
    2014-10-03 ~ 2022-08-27
    OF - director → CIF 0
  • 4
    Greatorex, Neil Andrew
    Company Director born in July 1966
    Individual (67 offsprings)
    Officer
    2024-11-11 ~ 2025-03-25
    OF - director → CIF 0
  • 5
    Saunders, Ashley
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2018-09-24 ~ 2024-10-18
    OF - director → CIF 0
  • 6
    Newnes, David Julian
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2024-10-25
    OF - director → CIF 0
  • 7
    Mr Howard William Thacker
    Born in March 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    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
parent relation
Company in focus

BERKELEY INNS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
157,498 GBP2023-12-31
94,071 GBP2022-10-31
Fixed Assets - Investments
1,029,331 GBP2023-12-31
1,029,231 GBP2022-10-31
Fixed Assets
1,186,829 GBP2023-12-31
1,123,302 GBP2022-10-31
Debtors
1,368,196 GBP2023-12-31
36,590 GBP2022-10-31
Cash at bank and in hand
93,582 GBP2023-12-31
2,242,423 GBP2022-10-31
Current Assets
1,466,578 GBP2023-12-31
2,279,013 GBP2022-10-31
Net Assets/Liabilities
2,153,857 GBP2023-12-31
2,908,824 GBP2022-10-31
Equity
Called up share capital
242 GBP2023-12-31
242 GBP2022-10-31
Share premium
2,134,550 GBP2023-12-31
2,134,550 GBP2022-10-31
Retained earnings (accumulated losses)
19,065 GBP2023-12-31
Average Number of Employees
82022-11-01 ~ 2023-12-31
102021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
67,749 GBP2023-12-31
67,749 GBP2022-10-31
Other
142,256 GBP2023-12-31
46,288 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
210,005 GBP2023-12-31
114,037 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-10-31
Other
52,507 GBP2023-12-31
19,966 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,507 GBP2023-12-31
19,966 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-11-01 ~ 2023-12-31
Other
32,541 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,541 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
67,749 GBP2023-12-31
67,749 GBP2022-10-31
Other
89,749 GBP2023-12-31
26,322 GBP2022-10-31
Trade Debtors/Trade Receivables
9,369 GBP2023-12-31
18,413 GBP2022-10-31
Amounts Owed By Related Parties
1,256,789 GBP2023-12-31
0 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-10-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-10-31
Other Creditors
Current
169,979 GBP2023-12-31
421,004 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
194,968 GBP2023-12-31
431,735 GBP2022-10-31
Other Creditors
Non-current
76,361 GBP2023-12-31
0 GBP2022-10-31
Bank Borrowings
233,777 GBP2023-12-31
67,312 GBP2022-10-31
Total Borrowings
Non-current, Amounts falling due after one year
228,221 GBP2023-12-31
61,756 GBP2022-10-31
Profit/Loss
-754,967 GBP2022-11-01 ~ 2023-12-31
3,110,390 GBP2021-11-01 ~ 2022-10-31
Related profiles found in government register
  • BERKELEY INNS LIMITED
    Info
    Registered number 09247320
    The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire DE6 5BE
    Private Limited Company incorporated on 2014-10-03 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • BERKELEY INNS LIMITED
    S
    Registered number 9247320
    51, Fairbourne Drive, Mickleover, Derby, Derbyshire, DE3 0SA
    ENGLAND & WALES
    CIF 1
  • BERKELEY INNS LIMITED
    S
    Registered number 9247320
    51 Fairbourne Drive, Mickleover, Derby, Derbyshire, United Kingdom, DE30SA
    ENGLAND & WALES
    CIF 2
  • BERKELEY INNS LIMITED
    S
    Registered number 9247320
    The Cock Inn, Mugginton, Ashbourne, Derbyshire, United Kingdom, DE6 4PJ
    Limited Company in England, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    931,031 GBP2023-12-31
    Person with significant control
    2016-10-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2023-05-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    THE COCK INN MUGGINTON LIMITED - 2023-03-31
    THE COW DALBURY LEES LIMITED - 2015-01-20
    The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    622,146 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    132,733 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    THE LAST JUDGEMENT LIMITED - 2023-03-31
    The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -472,299 GBP2023-12-31
    Person with significant control
    2023-02-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    The Meynell Ingram Arms Abbots Bromley Road, Hoar Cross, Staffordshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-02-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    MIA HOAR CROSS LIMITED - 2022-11-18
    The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    -188,146 GBP2023-12-31
    Person with significant control
    2018-10-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    The Meynell Ingram Arms Abbots Bromley Road, Hoar Cross, Burton-on-trent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -215,558 GBP2018-10-31
    Person with significant control
    2017-04-18 ~ 2017-04-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    THE COCK INN MUGGINTON LIMITED - 2023-03-31
    THE COW DALBURY LEES LIMITED - 2015-01-20
    The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    622,146 GBP2023-12-31
    Officer
    2014-11-10 ~ 2015-04-01
    CIF 1 - director → ME
  • 3
    The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    132,733 GBP2023-12-31
    Officer
    2014-11-11 ~ 2015-04-01
    CIF 2 - director → ME

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