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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
    Wang, Eric
    Born in February 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
    Mr Eric Wang
    Born in February 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    icon of addressBay 1 Unit 23 Meon Vale Business Park, Bay 1 Unit 23 Meon Vale Busines Park, Campden Road, Stratford Upon Avon, Warwics, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,996 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Ran, Fanbo
    Company Director born in February 1981
    Individual
    Officer
    icon of calendar 2019-10-10 ~ 2022-05-15
    OF - Director → CIF 0
  • 2
    Zhao, Pengfei
    Director born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2019-05-01
    OF - Director → CIF 0
    Mr Pengfei Zhao
    Born in June 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-08-14 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BERKELEY INTERNATIONAL SERVICES LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52290 - Other Transportation Support Activities
82990 - Other Business Support Service Activities N.e.c.
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Property, Plant & Equipment
22,899 GBP2023-12-31
45,241 GBP2022-12-31
Debtors
116,285 GBP2023-12-31
98,112 GBP2022-12-31
Cash at bank and in hand
1,057 GBP2023-12-31
1,710 GBP2022-12-31
Current Assets
117,342 GBP2023-12-31
99,822 GBP2022-12-31
Net Current Assets/Liabilities
48,602 GBP2023-12-31
48,833 GBP2022-12-31
Total Assets Less Current Liabilities
71,501 GBP2023-12-31
94,074 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,336 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
56,989 GBP2023-12-31
69,907 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
55,989 GBP2023-12-31
68,907 GBP2022-12-31
Equity
56,989 GBP2023-12-31
69,907 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
56,018 GBP2023-12-31
51,714 GBP2022-12-31
Other
86,382 GBP2023-12-31
85,050 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
142,400 GBP2023-12-31
136,764 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
52,072 GBP2023-12-31
41,371 GBP2022-12-31
Other
67,429 GBP2023-12-31
50,152 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,501 GBP2023-12-31
91,523 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,701 GBP2023-01-01 ~ 2023-12-31
Other
17,277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,978 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,946 GBP2023-12-31
10,343 GBP2022-12-31
Other
18,953 GBP2023-12-31
34,898 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
36,312 GBP2023-12-31
30,002 GBP2022-12-31
Other Debtors
Amounts falling due within one year
79,973 GBP2023-12-31
68,110 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
116,285 GBP2023-12-31
98,112 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
37,639 GBP2023-12-31
14,817 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,166 GBP2023-12-31
3,753 GBP2022-12-31
Other Creditors
Current
15,935 GBP2023-12-31
22,419 GBP2022-12-31
Creditors
Current
68,740 GBP2023-12-31
50,989 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,336 GBP2023-12-31
24,167 GBP2022-12-31
  • BERKELEY INTERNATIONAL SERVICES LIMITED
    Info
    Registered number 10915355
    icon of addressC/o Begbies Traynor, 11th Floor, One Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-14 (8 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-22
    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.