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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Frankel, Joel
    Born in March 1982
    Individual (25 offsprings)
    Officer
    2015-09-03 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Brown, Israel Meir
    Born in August 1994
    Individual (26 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Grosskopf, Shlomo
    Born in October 1978
    Individual (47 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
    Mr Shlomo Grosskopf
    Born in October 1978
    Individual (47 offsprings)
    Person with significant control
    2016-08-01 ~ 2026-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    188, Brent Street, London, England
    Active Corporate (1 parent, 36 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    MALLERTON LTD
    04727368
    43, Stamford Hill, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SYG HOLDINGS LTD
    10034359
    43, Stamford Hill, London, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    IAB HOLDINGS LTD
    14088442
    51, Wargrave Avenue, London, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BERCLEYS PROPERTIES LTD

Period: 2015-09-03 ~ now
Company number: 09761081
Registered name
BERCLEYS PROPERTIES LTD - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Intangible Assets
4,000 GBP2025-09-30
8,000 GBP2024-09-30
Property, Plant & Equipment
244,770 GBP2025-09-30
9,550 GBP2024-09-30
Fixed Assets
248,770 GBP2025-09-30
17,550 GBP2024-09-30
Debtors
891,100 GBP2025-09-30
290,100 GBP2024-09-30
Cash at bank and in hand
475,268 GBP2025-09-30
908,309 GBP2024-09-30
Current Assets
1,366,368 GBP2025-09-30
1,198,409 GBP2024-09-30
Net Current Assets/Liabilities
523,991 GBP2025-09-30
-7,083 GBP2024-09-30
Total Assets Less Current Liabilities
772,761 GBP2025-09-30
10,467 GBP2024-09-30
Equity
Called up share capital
400 GBP2025-09-30
400 GBP2024-09-30
Retained earnings (accumulated losses)
772,361 GBP2025-09-30
10,067 GBP2024-09-30
Equity
772,761 GBP2025-09-30
10,467 GBP2024-09-30
Average Number of Employees
212024-10-01 ~ 2025-09-30
202023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
36,000 GBP2025-09-30
32,000 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,000 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Net goodwill
4,000 GBP2025-09-30
8,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,927 GBP2025-09-30
1,641 GBP2024-09-30
Furniture and fittings
142,794 GBP2025-09-30
30,294 GBP2024-09-30
Computers
25,180 GBP2025-09-30
25,180 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
346,648 GBP2025-09-30
57,115 GBP2024-09-30
Improvements to leasehold property
168,747 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,550 GBP2025-09-30
1,424 GBP2024-09-30
Furniture and fittings
40,023 GBP2025-09-30
21,894 GBP2024-09-30
Computers
24,555 GBP2025-09-30
24,247 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,878 GBP2025-09-30
47,565 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
33,750 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
2,126 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
18,129 GBP2024-10-01 ~ 2025-09-30
Computers
308 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,313 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
33,750 GBP2025-09-30
Property, Plant & Equipment
Improvements to leasehold property
134,997 GBP2025-09-30
Plant and equipment
6,377 GBP2025-09-30
217 GBP2024-09-30
Furniture and fittings
102,771 GBP2025-09-30
8,400 GBP2024-09-30
Computers
625 GBP2025-09-30
933 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
891,100 GBP2025-09-30
290,100 GBP2024-09-30
Trade Creditors/Trade Payables
Current
529,161 GBP2025-09-30
945,639 GBP2024-09-30
Other Taxation & Social Security Payable
Current
306,955 GBP2025-09-30
255,112 GBP2024-09-30
Other Creditors
Current
6,261 GBP2025-09-30
4,741 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
762,294 GBP2024-10-01 ~ 2025-09-30
Related profiles found in government register
  • BERCLEYS PROPERTIES LTD
    Info
    Registered number 09761081
    2a Alexandra Grove, London N12 8NU
    PRIVATE LIMITED COMPANY incorporated on 2015-09-03 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • BERCLEYS PROPERTIES LTD
    S
    Registered number 09761081
    2a, Alexander Grove, London, London, United Kingdom, N12 8NU
    Uk in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERCLEYS COMPASS LTD
    17292624
    2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-06-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.