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 6
  • 1
    Alterman, Paul
    Company Director born in February 1959
    Individual (22 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Lopes-dias, Eli Joseph
    Company Director born in September 1991
    Individual (202 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (299 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Peterman, Howard Robert
    Company Director born in July 1959
    Individual (15 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 5
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2019-11-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    843, Finchley Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    13,732,834 GBP2023-03-31
    Person with significant control
    2020-02-28 ~ 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 3
  • 1
    Porter, Allan William
    Individual (143 offsprings)
    Officer
    2019-11-04 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Donagh
    Company Director born in May 1968
    Individual (24 offsprings)
    Officer
    2019-11-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    2019-11-04 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GHL (BERKHAMSTED) LIMITED

Previous name
GHL (BERKHAMSTEAD) LIMITED - 2019-11-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-38,435 GBP2023-04-01 ~ 2024-03-31
-34,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,657 GBP2023-04-01 ~ 2024-03-31
-2,642 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
784 GBP2023-04-01 ~ 2024-03-31
411 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-300,382 GBP2023-04-01 ~ 2024-03-31
-207,015 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-22,572 GBP2023-04-01 ~ 2024-03-31
172,362 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-22,572 GBP2023-04-01 ~ 2024-03-31
172,362 GBP2022-04-01 ~ 2023-03-31
Debtors
100,886 GBP2024-03-31
95,877 GBP2023-03-31
Cash at bank and in hand
63,543 GBP2024-03-31
26,685 GBP2023-03-31
Current Assets
5,696,316 GBP2024-03-31
5,647,405 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,927,030 GBP2024-03-31
-3,855,547 GBP2023-03-31
Net Current Assets/Liabilities
1,769,286 GBP2024-03-31
1,791,858 GBP2023-03-31
Equity
Called up share capital
2,604,408 GBP2024-03-31
2,604,408 GBP2023-03-31
2,604,408 GBP2022-03-31
Retained earnings (accumulated losses)
-835,122 GBP2024-03-31
-812,550 GBP2023-03-31
-984,912 GBP2022-03-31
Equity
1,769,286 GBP2024-03-31
1,791,858 GBP2023-03-31
1,619,496 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-22,572 GBP2023-04-01 ~ 2024-03-31
172,362 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
99,248 GBP2024-03-31
79,237 GBP2023-03-31
Other Debtors
Current
1,638 GBP2024-03-31
16,640 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,529,336 GBP2024-03-31
3,616,218 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,779 GBP2024-03-31
16,241 GBP2023-03-31
Amounts owed to group undertakings
Current
266,056 GBP2024-03-31
121,156 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,385 GBP2024-03-31
15,577 GBP2023-03-31
Other Creditors
Current
105,474 GBP2024-03-31
86,355 GBP2023-03-31
Equity
Called up share capital
2,604,408 GBP2024-03-31
2,604,408 GBP2023-03-31
  • GHL (BERKHAMSTED) LIMITED
    Info
    GHL (BERKHAMSTEAD) LIMITED - 2019-11-05
    Registered number 12297512
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 2019-11-04 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.