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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 4
  • 1
    Glancy, Steven Richard
    Born in April 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Cane, William John
    Born in August 1981
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ now
    OF - Director → CIF 0
    Cane, William John
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Laxton, William Karl David
    Born in June 1983
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, Babmaes Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    33,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mactaggart, John Auld, Sir
    Chartered Surveyor born in January 1951
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ 2022-01-04
    OF - Director → CIF 0
  • 2
    Reynolds, Nigel William
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ 2020-11-01
    OF - Director → CIF 0
  • 3
    POLLSOURCE LIMITED - 1988-07-15
    icon of address2, Babmaes Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    4,557 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-04-12 ~ 2018-04-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BERKSHIRE WESTERN BAYSWATER LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
7,700,000 GBP2024-12-31
7,700,000 GBP2023-12-31
Fixed Assets
7,700,000 GBP2024-12-31
7,700,000 GBP2023-12-31
Total Inventories
9,172 GBP2024-12-31
Debtors
Current
34,005 GBP2024-12-31
110,383 GBP2023-12-31
Cash at bank and in hand
803,923 GBP2024-12-31
288,317 GBP2023-12-31
Current Assets
847,100 GBP2024-12-31
398,700 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,235,997 GBP2023-12-31
Net Current Assets/Liabilities
-6,999,806 GBP2024-12-31
-5,837,297 GBP2023-12-31
Total Assets Less Current Liabilities
700,194 GBP2024-12-31
1,862,703 GBP2023-12-31
Net Assets/Liabilities
519,199 GBP2024-12-31
1,281,628 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
519,198 GBP2024-12-31
1,281,627 GBP2023-12-31
Equity
519,199 GBP2024-12-31
1,281,628 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,940 GBP2024-12-31
Other Debtors
Current
22,647 GBP2024-12-31
110,383 GBP2023-12-31
Prepayments/Accrued Income
Current
1,418 GBP2024-12-31
Bank Overdrafts
-76,931 GBP2024-12-31
Cash and Cash Equivalents
726,992 GBP2024-12-31
288,317 GBP2023-12-31
Bank Overdrafts
Current
76,931 GBP2024-12-31
Bank Borrowings
Current
3,447,500 GBP2024-12-31
2,252,858 GBP2023-12-31
Trade Creditors/Trade Payables
Current
95,154 GBP2024-12-31
Amounts owed to group undertakings
Current
4,006,740 GBP2024-12-31
3,856,740 GBP2023-12-31
Other Creditors
Current
71,463 GBP2024-12-31
67,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
149,118 GBP2024-12-31
59,399 GBP2023-12-31
Creditors
Current
7,846,906 GBP2024-12-31
6,235,997 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,252,858 GBP2023-12-31
Net Deferred Tax Liability/Asset
-180,995 GBP2024-12-31
-581,075 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
400,080 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-425,504 GBP2024-12-31
-581,075 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • BERKSHIRE WESTERN BAYSWATER LIMITED
    Info
    Registered number 11306869
    icon of address2 Babmaes Street, London SW1Y 6HD
    PRIVATE LIMITED COMPANY incorporated on 2018-04-12 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.