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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 3
  • 1
    Gavin, Alan Colm
    Born in April 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
    Alan Colm Gavin
    Born in April 1974
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-01-20 ~ now
    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
  • 2
    Carkeet, Jonathan Richard
    Born in June 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
  • 3
    IHJ SECURITIES LTD - now
    IHJ HOLDINGS LTD - 2020-02-25
    icon of addressBerol House, Ashley Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    998,141 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-12 ~ 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 2
  • 1
    KSR INVESTMENTS (UK) LIMITED - 2018-05-09
    icon of address88, Sheep Street, Bicester, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -536 GBP2024-05-31
    Person with significant control
    2019-04-11 ~ 2020-01-20
    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
  • 2
    IHJ MANAGEMENT LIMITED - now
    IHJ LTD - 2023-10-05
    icon of addressSuite 3, Bignell Park Barns, Chesterton, Bicester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,819,020 GBP2024-09-30
    Person with significant control
    2019-04-11 ~ 2023-10-12
    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 REAL ESTATE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment
2,258 GBP2024-05-31
23,484 GBP2023-05-31
Fixed Assets - Investments
300 GBP2024-05-31
300 GBP2023-05-31
Fixed Assets
2,558 GBP2024-05-31
23,784 GBP2023-05-31
Debtors
77,241 GBP2024-05-31
2,378,579 GBP2023-05-31
Cash at bank and in hand
4,291 GBP2024-05-31
185,937 GBP2023-05-31
Current Assets
81,532 GBP2024-05-31
2,564,516 GBP2023-05-31
Creditors
Amounts falling due within one year
13,739 GBP2024-05-31
626,153 GBP2023-05-31
Net Current Assets/Liabilities
67,793 GBP2024-05-31
1,938,363 GBP2023-05-31
Total Assets Less Current Liabilities
70,351 GBP2024-05-31
1,962,147 GBP2023-05-31
Net Assets/Liabilities
69,786 GBP2024-05-31
1,956,276 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
69,686 GBP2024-05-31
1,956,176 GBP2023-05-31
Equity
69,786 GBP2024-05-31
1,956,276 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-06-01 ~ 2024-05-31
Computers
20.002023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
50,340 GBP2023-05-31
Computers
11,752 GBP2024-05-31
11,752 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
11,752 GBP2024-05-31
62,092 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-50,340 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-50,340 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,461 GBP2023-05-31
Computers
9,494 GBP2024-05-31
7,147 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,494 GBP2024-05-31
38,608 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,347 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,347 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-31,461 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,461 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
2,258 GBP2024-05-31
4,605 GBP2023-05-31
Motor vehicles
18,879 GBP2023-05-31
Amounts invested in assets
Non-current
300 GBP2024-05-31
300 GBP2023-05-31
Trade Debtors/Trade Receivables
1,573,640 GBP2023-05-31
Other Debtors
77,241 GBP2024-05-31
804,939 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,010 GBP2024-05-31
252,731 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
35,090 GBP2023-05-31
Other Creditors
Amounts falling due within one year
5,229 GBP2024-05-31
208,332 GBP2023-05-31
Advances or credits given to directors
-2,278 GBP2024-05-31
-148 GBP2023-05-31
-148 GBP2022-05-31
Advances or credits made to directors during the period
-2,130 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD
    Info
    Registered number 11941418
    icon of addressSuite 3, Bignell Park Barns, Chesterton, Bicester OX26 1TD
    PRIVATE LIMITED COMPANY incorporated on 2019-04-11 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD
    S
    Registered number 11941418
    icon of address88, Sheep Street, Bicester, Oxfordshire, United Kingdom, OX26 6LP
    Private Limited Company in Companies House, England
    CIF 1
  • BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD
    S
    Registered number 11941418
    icon of addressSuite 3, Bignell Park Barns, Chesterton, Bicester, England, OX26 1TD
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, England
    Active Corporate (6 parents)
    Equity (Company account)
    17,815 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressSuite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    13,229 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-04-15 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    ARS DEVELOPMENTS LIMITED - 2018-12-14
    icon of addressSuite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, England
    Active Corporate (5 parents)
    Equity (Company account)
    958,910 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-04-14 ~ 2022-05-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address3 Bignell Park Barns, Bicester, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -64,718 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-07-11 ~ 2025-06-05
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.