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
    Tandy, Stephen Michael
    Director born in December 1953
    Individual (13 offsprings)
    Officer
    2015-05-05 ~ now
    OF - director → CIF 0
  • 2
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,539,675 GBP2023-12-31
    Person with significant control
    2020-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • BRABON PROPERTIES LIMITED - now
    ABOVEMARK BUILDERS LIMITED - 2000-02-02
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,789,387 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKELEY HOUSE GLOUCESTER LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1,858 GBP2023-08-31
170 GBP2022-08-31
Cash at bank and in hand
14,008 GBP2023-08-31
9,291 GBP2022-08-31
Current Assets
15,866 GBP2023-08-31
9,461 GBP2022-08-31
Net Assets/Liabilities
10,474 GBP2023-08-31
5,109 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
10,374 GBP2023-08-31
5,009 GBP2022-08-31
Equity
10,474 GBP2023-08-31
5,109 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Other Debtors
1,858 GBP2023-08-31
170 GBP2022-08-31
Amounts Owed to Related Parties
216 GBP2023-08-31
Corporation Tax Payable
1,176 GBP2023-08-31
352 GBP2022-08-31

  • BERKELEY HOUSE GLOUCESTER LIMITED
    Info
    Registered number 09573005
    Windsor House, Bayshill Road, Cheltenham GL50 3AT
    Private Limited Company incorporated on 2015-05-05 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    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.