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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
    Milne, Andrew
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Milne
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brown, Jake Andrew
    Director born in April 1994
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
    Mr Jake Andrew Brown
    Born in April 1994
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brown, Philip Andrew
    Director born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
    Mr Philip Andrew Brown
    Born in November 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Brown, William Robert
    Director born in November 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY SWISS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,997 GBP2023-09-30
214 GBP2022-09-30
Total Inventories
3,229,893 GBP2023-09-30
2,973,166 GBP2022-09-30
Debtors
Current
2,065 GBP2023-09-30
80 GBP2022-09-30
Cash at bank and in hand
35,089 GBP2023-09-30
1,021 GBP2022-09-30
Current Assets
3,267,047 GBP2023-09-30
2,974,267 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,959,094 GBP2022-09-30
Net Current Assets/Liabilities
918,668 GBP2023-09-30
15,173 GBP2022-09-30
Total Assets Less Current Liabilities
920,665 GBP2023-09-30
15,387 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-28,316 GBP2022-09-30
Net Assets/Liabilities
-8,115 GBP2023-09-30
-12,929 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
375 GBP2022-10-01 ~ 2023-09-30
19 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
2,391 GBP2023-09-30
233 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,391 GBP2023-09-30
233 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
394 GBP2023-09-30
19 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
394 GBP2023-09-30
19 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
375 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
375 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
1,997 GBP2023-09-30
214 GBP2022-09-30
Value of work in progress
3,229,893 GBP2023-09-30
2,973,166 GBP2022-09-30
Prepayments
485 GBP2023-09-30
Other Debtors
1,580 GBP2023-09-30
80 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
2,065 GBP2023-09-30
Current, Amounts falling due within one year
80 GBP2022-09-30
Trade Creditors/Trade Payables
1,942 GBP2023-09-30
Taxation/Social Security Payable
5,224 GBP2023-09-30
Other Creditors
2,331,213 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
28,316 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2023-09-30
120 shares2022-09-30
Bank Borrowings
Non-current
928,780 GBP2023-09-30
28,316 GBP2022-09-30
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
  • BERKELEY SWISS LTD
    Info
    Registered number 11319575
    icon of addressUnit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton CV10 7RJ
    Private Limited Company incorporated on 2018-04-19 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.