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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 2
  • 1
    Mr Ralph Hayward
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Rozelaar, Paul
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Rozelaar
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 1
  • Hayward, Ralph
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2016-12-09
    OF - Director → CIF 0
parent relation
Company in focus

THEBERKELEY41 LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
70,668 GBP2017-12-31
81,860 GBP2016-12-31
Total Inventories
6,000 GBP2017-12-31
5,500 GBP2016-12-31
Debtors
4,276 GBP2017-12-31
22,395 GBP2016-12-31
Cash at bank and in hand
8,694 GBP2017-12-31
3,854 GBP2016-12-31
Current Assets
18,970 GBP2017-12-31
31,749 GBP2016-12-31
Creditors
Current
108,869 GBP2017-12-31
50,923 GBP2016-12-31
Net Current Assets/Liabilities
-89,899 GBP2017-12-31
-19,174 GBP2016-12-31
Total Assets Less Current Liabilities
-19,231 GBP2017-12-31
62,686 GBP2016-12-31
Creditors
Non-current
13,691 GBP2017-12-31
23,046 GBP2016-12-31
Net Assets/Liabilities
-32,922 GBP2017-12-31
39,640 GBP2016-12-31
Equity
Called up share capital
1,333 GBP2017-12-31
1,333 GBP2016-12-31
Share premium
128,767 GBP2017-12-31
128,767 GBP2016-12-31
Retained earnings (accumulated losses)
-163,022 GBP2017-12-31
-90,460 GBP2016-12-31
Equity
-32,922 GBP2017-12-31
39,640 GBP2016-12-31
Average Number of Employees
42017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
124,844 GBP2017-12-31
110,479 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,176 GBP2017-12-31
28,619 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,557 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
70,668 GBP2017-12-31
81,860 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
44,182 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
11,045 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
8,285 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
19,330 GBP2017-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
24,852 GBP2017-12-31
Under hire purchased contracts or finance leases, Plant and equipment
33,137 GBP2016-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,176 GBP2017-12-31
1,031 GBP2016-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2017-12-31
21,364 GBP2016-12-31
Debtors
Amounts falling due within one year, Current
4,276 GBP2017-12-31
22,395 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Current
9,355 GBP2017-12-31
9,355 GBP2016-12-31
Trade Creditors/Trade Payables
Current
2,150 GBP2017-12-31
30,554 GBP2016-12-31
Other Taxation & Social Security Payable
Current
21,349 GBP2017-12-31
Other Creditors
Current
76,015 GBP2017-12-31
11,014 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,691 GBP2017-12-31
23,046 GBP2016-12-31
  • THEBERKELEY41 LIMITED
    Info
    Registered number 09923936
    icon of address4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire HP4 2AF
    PRIVATE LIMITED COMPANY incorporated on 2015-12-21 and dissolved on 2020-11-17 (4 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.