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 1
  • Aytek, Raife
    Director born in October 1979
    Individual (11 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
    Mrs Raife Aytek
    Born in October 1979
    Individual (11 offsprings)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKELEY ROAD PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
4,909,228 GBP2024-03-31
4,909,228 GBP2023-03-31
Debtors
41,000 GBP2024-03-31
5,752 GBP2023-03-31
Cash at bank and in hand
55,014 GBP2024-03-31
51,446 GBP2023-03-31
Current Assets
96,014 GBP2024-03-31
57,198 GBP2023-03-31
Net Current Assets/Liabilities
-636,948 GBP2024-03-31
-657,715 GBP2023-03-31
Total Assets Less Current Liabilities
4,272,280 GBP2024-03-31
4,251,513 GBP2023-03-31
Net Assets/Liabilities
191,734 GBP2024-03-31
126,967 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
191,634 GBP2024-03-31
126,867 GBP2023-03-31
Equity
191,734 GBP2024-03-31
126,967 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,909,228 GBP2024-03-31
4,909,228 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
4,909,228 GBP2024-03-31
4,909,228 GBP2023-03-31
Other Debtors
41,000 GBP2024-03-31
5,752 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
18,658 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,531 GBP2024-03-31
8,531 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
18,099 GBP2024-03-31
18,763 GBP2023-03-31
Other Creditors
Amounts falling due within one year
687,674 GBP2024-03-31
687,619 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
1,066,701 GBP2024-03-31
1,066,701 GBP2023-03-31
Other Creditors
Amounts falling due after one year
3,013,845 GBP2024-03-31
3,057,845 GBP2023-03-31

  • BERKELEY ROAD PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 12317501
    Flat 80 County Hall North Block, 5, Chicheley Street, London SE1 7PN
    Private Limited Company incorporated on 2019-11-15 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.