11 BERKELEY STREET LIMITED

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

Fidanque, Luz Marina Ariane
Born in August 1989
Individual (2 offsprings)
Officer
2025-09-09 ~ now
OF - Director → CIF 0
Ms Luz Marina Ariane Fidanque
Born in August 1989
Individual (2 offsprings)
Person with significant control
2025-09-09 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 4

1
Isarti, Mohamed
Director born in May 1978
Individual
Officer
2022-01-17 ~ 2025-09-09
OF - Director → CIF 0
Mr Mohamed Isarti
Born in September 1978
Individual
Person with significant control
2024-01-19 ~ 2024-01-19
PE - Has significant influence or control → CIF 0
Mr Mohamed Isarti
Born in May 1978
Individual
Person with significant control
2024-01-19 ~ 2025-09-09
PE - Has significant influence or control → CIF 0
2
Michael, Bradley Martin
Ceo born in January 1963
Individual
Officer
2022-01-17 ~ 2022-03-03
OF - Director → CIF 0
3
Stathakopoulos, Georgios
Company Director born in September 1960
Individual (5 offsprings)
Officer
2020-01-28 ~ 2024-01-19
OF - Director → CIF 0
Mr Georgios Stathakopoulos
Born in September 1960
Individual (5 offsprings)
Person with significant control
2020-01-28 ~ 2024-01-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Kastoun, Steven
Accountant born in June 1985
Individual
Officer
2022-02-28 ~ 2023-03-15
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Gross Profit/Loss

2,068,795 GBP2024-02-01 ~ 2025-01-31

1,488,767 GBP2023-02-01 ~ 2024-01-31

Distribution Costs

155,859 GBP2024-02-01 ~ 2025-01-31

-73,656 GBP2023-02-01 ~ 2024-01-31

Administrative Expenses

-4,329,986 GBP2024-02-01 ~ 2025-01-31

-3,828,275 GBP2023-02-01 ~ 2024-01-31

Profit/Loss on Ordinary Activities Before Tax

-2,105,332 GBP2024-02-01 ~ 2025-01-31

-2,413,164 GBP2023-02-01 ~ 2024-01-31

Profit/Loss

-2,105,332 GBP2024-02-01 ~ 2025-01-31

-2,413,164 GBP2023-02-01 ~ 2024-01-31

Property, Plant & Equipment

3,957,297 GBP2025-01-31

4,493,572 GBP2024-01-31

Total Inventories

113,792 GBP2025-01-31

80,162 GBP2024-01-31

Debtors

Current

66,475 GBP2025-01-31

311,844 GBP2024-01-31

Cash at bank and in hand

12,262 GBP2025-01-31

57,508 GBP2024-01-31

Current Assets

192,529 GBP2025-01-31

449,514 GBP2024-01-31

Creditors

Current, Amounts falling due within one year

-633,432 GBP2025-01-31

-831,594 GBP2024-01-31

Net Current Assets/Liabilities

-298,654 GBP2025-01-31

-307,498 GBP2024-01-31

Total Assets Less Current Liabilities

3,658,643 GBP2025-01-31

4,186,074 GBP2024-01-31

Creditors

Non-current, Amounts falling due after one year

-11,056,660 GBP2025-01-31

-9,490,760 GBP2024-01-31

Net Assets/Liabilities

-7,427,128 GBP2025-01-31

-5,321,796 GBP2024-01-31

Average Number of Employees

1502024-02-01 ~ 2025-01-31

1482023-02-01 ~ 2024-01-31

Property, Plant & Equipment - Depreciation Expense

420,330 GBP2024-02-01 ~ 2025-01-31

316,213 GBP2023-02-01 ~ 2024-01-31

Property, Plant & Equipment - Gross Cost

Land and buildings

4,254,103 GBP2025-01-31

4,254,103 GBP2024-01-31

Tools/Equipment for furniture and fittings

1,194,856 GBP2025-01-31

1,114,811 GBP2024-01-31

Property, Plant & Equipment - Gross Cost

5,448,959 GBP2025-01-31

5,368,914 GBP2024-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

666,641 GBP2025-01-31

383,817 GBP2024-01-31

Tools/Equipment for furniture and fittings

825,021 GBP2025-01-31

583,374 GBP2024-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

1,491,662 GBP2025-01-31

967,191 GBP2024-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings

282,824 GBP2024-02-01 ~ 2025-01-31

Tools/Equipment for furniture and fittings

241,647 GBP2024-02-01 ~ 2025-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

524,471 GBP2024-02-01 ~ 2025-01-31

Property, Plant & Equipment

Land and buildings

3,587,462 GBP2025-01-31

3,870,286 GBP2024-01-31

Tools/Equipment for furniture and fittings

369,835 GBP2025-01-31

623,286 GBP2024-01-31

Other types of inventories not specified separately

113,792 GBP2025-01-31

80,162 GBP2024-01-31

Number of Shares Issued (Fully Paid)

2,000 shares2025-01-31

2,000 shares2024-01-31

Nominal value of allotted share capital

200 GBP2024-02-01 ~ 2025-01-31

200 GBP2023-02-01 ~ 2024-01-31

11 BERKELEY STREET LIMITED
Info
Registered number 12430535
11 Berkeley Street, London W1J 8DS
PRIVATE LIMITED COMPANY incorporated on 2020-01-28 (5 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.