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 5
  • 1
    Carkeet, Jonathan Richard
    Quantity Surveyor born in June 1981
    Individual (17 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Hoffman, Isaac
    Director born in June 1966
    Individual (27 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Gavin, Alan Colm
    Company Director born in April 1974
    Individual (13 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Tauber, Benjamin Bernard
    Director born in May 1982
    Individual (13 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 5
    1st Floor, Cloisters House, Riverside, New Bailey Street, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,012,244 GBP2024-03-31
    Person with significant control
    2022-05-11 ~ now
    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
Ceased 5
  • 1
    Mr Jonathan Richard Carkeet
    Born in June 1981
    Individual (17 offsprings)
    Person with significant control
    2018-09-24 ~ 2018-12-14
    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
    Carkeet, Jennifer
    Company Director born in January 1984
    Individual (4 offsprings)
    Officer
    2018-09-24 ~ 2018-12-03
    OF - Director → CIF 0
    Mrs Jennifer Carkeet
    Born in January 1984
    Individual (4 offsprings)
    Person with significant control
    2018-09-24 ~ 2018-12-03
    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
  • 3
    BERKELEY SQUARE DEVELOPMENTS LLP - 2015-04-13
    88, Sheep Street, Bicester, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -234,546 GBP2022-03-31
    Person with significant control
    2018-12-14 ~ 2019-04-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
    Liquidation Corporate (6 parents)
    Equity (Company account)
    2,574,635 GBP2023-03-31
    Person with significant control
    2020-03-18 ~ 2022-05-11
    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
  • 5
    88, Sheep Street, Bicester, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,956,276 GBP2023-05-31
    Person with significant control
    2019-04-14 ~ 2022-05-11
    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
parent relation
Company in focus

BERKELEY SQUARE DEVELOPMENTS ARS LIMITED

Previous name
ARS DEVELOPMENTS LIMITED - 2018-12-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,115,000 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,115,000 GBP2023-09-30
Property, Plant & Equipment
1,115,000 GBP2023-09-30
Total Inventories
1,115,000 GBP2022-09-30
Debtors
280,789 GBP2023-09-30
391,425 GBP2022-09-30
Cash at bank and in hand
24,282 GBP2023-09-30
42,432 GBP2022-09-30
Current Assets
305,071 GBP2023-09-30
1,548,857 GBP2022-09-30
Creditors
Amounts falling due within one year
291,383 GBP2023-09-30
464,828 GBP2022-09-30
Net Current Assets/Liabilities
13,688 GBP2023-09-30
1,084,029 GBP2022-09-30
Total Assets Less Current Liabilities
1,128,688 GBP2023-09-30
1,084,029 GBP2022-09-30
Creditors
Amounts falling due after one year
210,039 GBP2023-09-30
202,039 GBP2022-09-30
Net Assets/Liabilities
918,649 GBP2023-09-30
881,990 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
918,549 GBP2023-09-30
881,890 GBP2022-09-30
Equity
918,649 GBP2023-09-30
881,990 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,115,000 GBP2023-09-30
Trade Debtors/Trade Receivables
28,551 GBP2023-09-30
Other Debtors
252,238 GBP2023-09-30
391,425 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
190,574 GBP2023-09-30
389,312 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,041 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
10,722 GBP2023-09-30
73,416 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,616 GBP2023-09-30
Other Creditors
Amounts falling due within one year
82,430 GBP2023-09-30
2,100 GBP2022-09-30
  • BERKELEY SQUARE DEVELOPMENTS ARS LIMITED
    Info
    ARS DEVELOPMENTS LIMITED - 2018-12-14
    Registered number 11584423
    Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon OX26 1TD
    Private Limited Company incorporated on 2018-09-24 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.