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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Gavin, Alan Colm
    Born in April 1974
    Individual (14 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
    Alan Colm Gavin
    Born in April 1974
    Individual (14 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
  • 2
    Carkeet, Jonathan Richard
    Born in June 1981
    Individual (19 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 3
    IHJ SECURITIES LTD - now 11757825
    IHJ HOLDINGS LTD - 2020-02-25
    Berol House, Ashley Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    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
  • 4
    IHJ MANAGEMENT LIMITED - now 09456685
    IHJ LTD - 2023-10-05 09456685
    Suite 3, Bignell Park Barns, Chesterton, Bicester, England
    Active Corporate (2 parents, 3 offsprings)
    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
  • 5
    KSR DEVELOPMENT CONSULTANCY LTD
    - now 10377404
    KSR INVESTMENTS (UK) LIMITED - 2018-05-09
    88, Sheep Street, Bicester, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    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
parent relation
Company in focus

BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD

Period: 2019-04-11 ~ now
Company number: 11941418
Registered name
BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
11,752 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,911 GBP2025-05-31
9,494 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,417 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
841 GBP2025-05-31
2,258 GBP2024-05-31
Property, Plant & Equipment
841 GBP2025-05-31
2,258 GBP2024-05-31
Fixed Assets - Investments
250 GBP2025-05-31
300 GBP2024-05-31
Fixed Assets
1,091 GBP2025-05-31
2,558 GBP2024-05-31
Total Inventories
30,000 GBP2025-05-31
Debtors
82,114 GBP2025-05-31
77,241 GBP2024-05-31
Cash at bank and in hand
10,314 GBP2025-05-31
4,291 GBP2024-05-31
Current Assets
122,428 GBP2025-05-31
81,532 GBP2024-05-31
Creditors
Amounts falling due within one year
44,075 GBP2025-05-31
13,739 GBP2024-05-31
Net Current Assets/Liabilities
78,353 GBP2025-05-31
67,793 GBP2024-05-31
Total Assets Less Current Liabilities
79,444 GBP2025-05-31
70,351 GBP2024-05-31
Net Assets/Liabilities
79,234 GBP2025-05-31
69,786 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
79,134 GBP2025-05-31
69,686 GBP2024-05-31
Equity
79,234 GBP2025-05-31
69,786 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-06-01 ~ 2025-05-31
Computers
20.002024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
11,752 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,911 GBP2025-05-31
9,494 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,417 GBP2024-06-01 ~ 2025-05-31
Amounts invested in assets
Cost valuation, Non-current
250 GBP2025-05-31
300 GBP2024-05-31
Non-current
250 GBP2025-05-31
300 GBP2024-05-31
Trade Debtors/Trade Receivables
60,000 GBP2025-05-31
Other Debtors
22,114 GBP2025-05-31
77,241 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,249 GBP2025-05-31
1,010 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
3,684 GBP2025-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,163 GBP2025-05-31
Other Creditors
Amounts falling due within one year
27,979 GBP2025-05-31
5,229 GBP2024-05-31
Advances or credits given to directors
-148 GBP2025-05-31
-2,278 GBP2024-05-31
-148 GBP2023-05-31
Advances or credits made to directors during the period
2,130 GBP2024-06-01 ~ 2025-05-31
-2,130 GBP2023-06-01 ~ 2024-05-31
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 (7 years 1 month). The status of the company number 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
    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 4
  • 1
    BERKELEY SQUARE DEVELOPMENTS ARS LIMITED
    - now 11584423 OC398677... (more)
    ARS DEVELOPMENTS LIMITED - 2018-12-14
    Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, England
    Active Corporate (9 parents)
    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
  • 2
    BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED
    12432092
    Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, England
    Active Corporate (6 parents)
    Person with significant control
    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
  • 3
    BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED
    10318103
    Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, England
    Dissolved Corporate (6 parents)
    Person with significant control
    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
  • 4
    BEROL QUARTER LIMITED
    14157621
    3 Bignell Park Barns, Bicester, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-07-11 ~ 2025-06-05
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.