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
    Carkeet, Jonathan Richard
    Property Developer born in June 1981
    Individual (17 offsprings)
    Officer
    2020-01-29 ~ now
    OF - director → CIF 0
    Carkeet, Jonathan Richard
    Individual (17 offsprings)
    Officer
    2020-01-29 ~ now
    OF - secretary → CIF 0
  • 2
    Hoffman, Isaac
    Director born in June 1966
    Individual (27 offsprings)
    Officer
    2020-01-29 ~ now
    OF - director → CIF 0
  • 3
    Gavin, Alan Colm
    Property Developer born in April 1974
    Individual (13 offsprings)
    Officer
    2020-01-29 ~ now
    OF - director → CIF 0
  • 4
    Tauber, Benjamin Bernard
    Director born in May 1982
    Individual (13 offsprings)
    Officer
    2020-01-29 ~ now
    OF - director → CIF 0
  • 5
    1st Floor Cloisters House, Riverside, New Bailey Street, Manchester, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,012,244 GBP2024-03-31
    Person with significant control
    2020-01-29 ~ 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
  • 6
    Suite 3, Bignell Park Barns, Chesterton, Bicester, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,956,276 GBP2023-05-31
    Person with significant control
    2020-01-29 ~ 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
parent relation
Company in focus

BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
Turnover/Revenue
19,621,300 GBP2023-04-01 ~ 2024-03-31
31,866,028 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-18,110,828 GBP2023-04-01 ~ 2024-03-31
-30,863,121 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,510,472 GBP2023-04-01 ~ 2024-03-31
1,002,907 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-22,189 GBP2023-04-01 ~ 2024-03-31
-44,296 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,488,283 GBP2023-04-01 ~ 2024-03-31
958,611 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,488,535 GBP2023-04-01 ~ 2024-03-31
940,619 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,116,344 GBP2023-04-01 ~ 2024-03-31
761,524 GBP2022-04-01 ~ 2023-03-31
Total Inventories
11,622,235 GBP2023-03-31
Debtors
1,253,984 GBP2024-03-31
4,233,356 GBP2023-03-31
Cash at bank and in hand
61,765 GBP2024-03-31
1,859,360 GBP2023-03-31
Current Assets
1,315,749 GBP2024-03-31
17,714,951 GBP2023-03-31
Net Current Assets/Liabilities
603,577 GBP2024-03-31
7,492,819 GBP2023-03-31
Total Assets Less Current Liabilities
603,577 GBP2024-03-31
7,492,819 GBP2023-03-31
Creditors
Amounts falling due after one year
-585,762 GBP2024-03-31
-2,241,348 GBP2023-03-31
Net Assets/Liabilities
17,815 GBP2024-03-31
5,251,471 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
17,715 GBP2024-03-31
5,251,371 GBP2023-03-31
4,489,847 GBP2022-03-31
Equity
17,815 GBP2024-03-31
5,251,471 GBP2023-03-31
4,489,947 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,116,344 GBP2023-04-01 ~ 2024-03-31
761,524 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,116,344 GBP2023-04-01 ~ 2024-03-31
761,524 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,116,344 GBP2023-04-01 ~ 2024-03-31
761,524 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-6,350,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-6,350,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-6,350,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-6,350,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
372,133 GBP2023-04-01 ~ 2024-03-31
178,718 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
All ordinary shares
6,350,000 GBP2023-04-01 ~ 2024-03-31
Prepayments/Accrued Income
777,036 GBP2023-03-31
Amount of corporation tax that is recoverable
91,548 GBP2024-03-31
303,120 GBP2023-03-31
Other Debtors
3,351 GBP2024-03-31
911,852 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
42,300 GBP2024-03-31
609,910 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
54,110 GBP2024-03-31
51,946 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
  • BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED
    Info
    Registered number 12432092
    Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon OX26 1TD
    Private Limited Company incorporated on 2020-01-29 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.