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
    Carkeet, Jonathan Richard
    Quantity Surveyor born in June 1981
    Individual (17 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Gavin, Alan Colm
    Engineer/Property Developer born in April 1974
    Individual (13 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
    Alan Colm Gavin
    Born in April 1974
    Individual (13 offsprings)
    Person with significant control
    2020-01-20 ~ 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
  • 3
    IHJ SECURITIES LTD - now
    IHJ HOLDINGS LTD - 2020-02-25
    Berol House, Ashley Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    885,257 GBP2023-09-30
    Person with significant control
    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
    88, Sheep Street, Bicester, United Kingdom
    Active 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 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
    IHJ MANAGEMENT LIMITED - now
    IHJ LTD - 2023-10-05
    Suite 3, Bignell Park Barns, Chesterton, Bicester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,032,901 GBP2023-09-30
    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
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment
23,484 GBP2023-05-31
34,987 GBP2022-05-31
Fixed Assets - Investments
300 GBP2023-05-31
200 GBP2022-05-31
Fixed Assets
23,784 GBP2023-05-31
35,187 GBP2022-05-31
Debtors
2,378,579 GBP2023-05-31
1,554,393 GBP2022-05-31
Cash at bank and in hand
185,937 GBP2023-05-31
405,496 GBP2022-05-31
Current Assets
2,564,516 GBP2023-05-31
1,959,889 GBP2022-05-31
Creditors
Amounts falling due within one year
626,153 GBP2023-05-31
469,236 GBP2022-05-31
Net Current Assets/Liabilities
1,938,363 GBP2023-05-31
1,490,653 GBP2022-05-31
Total Assets Less Current Liabilities
1,962,147 GBP2023-05-31
1,525,840 GBP2022-05-31
Net Assets/Liabilities
1,956,276 GBP2023-05-31
1,519,192 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
1,956,176 GBP2023-05-31
1,519,092 GBP2022-05-31
Equity
1,956,276 GBP2023-05-31
1,519,192 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252022-06-01 ~ 2023-05-31
Computers
0.202022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
50,340 GBP2023-05-31
50,340 GBP2022-05-31
Computers
11,752 GBP2023-05-31
11,470 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
62,092 GBP2023-05-31
61,810 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,461 GBP2023-05-31
22,023 GBP2022-05-31
Computers
7,147 GBP2023-05-31
4,800 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,608 GBP2023-05-31
26,823 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,438 GBP2022-06-01 ~ 2023-05-31
Computers
2,347 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,785 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Motor vehicles
18,879 GBP2023-05-31
28,317 GBP2022-05-31
Computers
4,605 GBP2023-05-31
6,670 GBP2022-05-31
Amounts invested in assets
Cost valuation, Non-current
300 GBP2023-05-31
200 GBP2022-05-31
Additions to investments, Non-current
100 GBP2023-05-31
Non-current
300 GBP2023-05-31
200 GBP2022-05-31
Trade Debtors/Trade Receivables
1,573,640 GBP2023-05-31
1,397,108 GBP2022-05-31
Other Debtors
804,939 GBP2023-05-31
157,285 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
252,731 GBP2023-05-31
2,202 GBP2022-05-31
Corporation Tax Payable
Amounts falling due within one year
221,553 GBP2022-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
35,090 GBP2023-05-31
241,963 GBP2022-05-31
Other Creditors
Amounts falling due within one year
208,332 GBP2023-05-31
3,518 GBP2022-05-31
Advances or credits given to directors
-148 GBP2023-05-31
-148 GBP2022-05-31
-141 GBP2021-05-31
Advances or credits made to directors during the period
-7 GBP2021-06-01 ~ 2022-05-31
Related profiles found in government register
  • BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD
    Info
    Registered number 11941418
    Suite 3, Bignell Park Barns, Chesterton, Bicester OX26 1TD
    Private Limited Company incorporated on 2019-04-11 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD
    S
    Registered number 11941418
    88, 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
    Suite 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 3
  • 1
    Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, England
    Active Corporate (6 parents)
    Equity (Company account)
    17,815 GBP2024-03-31
    Person with significant control
    2020-01-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,229 GBP2024-02-29
    Person with significant control
    2019-04-15 ~ now
    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
  • 3
    3 Bignell Park Barns, Bicester, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -49,318 GBP2023-06-30
    Person with significant control
    2022-07-11 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • ARS DEVELOPMENTS LIMITED - 2018-12-14
    Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, England
    Active Corporate (5 parents)
    Equity (Company account)
    918,649 GBP2023-09-30
    Person with significant control
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.