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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.

Parent entities and officers
Active 3
  • 1
    Super, Andrew Grant
    Born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Patsiokas, Paschalis
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 3
    A1JLT LIMITED - 2005-09-13
    icon of addressSuite 17 Ensign House, Admirals Way, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKELEY RAND LTD

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
108,970 GBP2022-12-31
Property, Plant & Equipment
594 GBP2022-12-31
Fixed Assets
109,564 GBP2022-12-31
Debtors
19,993 GBP2022-12-31
67,182 GBP2021-12-31
Cash at bank and in hand
196 GBP2022-12-31
73,314 GBP2021-12-31
Current Assets
20,189 GBP2022-12-31
140,496 GBP2021-12-31
Creditors
Current
191,820 GBP2022-12-31
51,976 GBP2021-12-31
Net Current Assets/Liabilities
-171,631 GBP2022-12-31
88,520 GBP2021-12-31
Total Assets Less Current Liabilities
-62,067 GBP2022-12-31
88,520 GBP2021-12-31
Equity
Called up share capital
84,000 GBP2022-12-31
84,000 GBP2021-12-31
Retained earnings (accumulated losses)
-146,067 GBP2022-12-31
4,520 GBP2021-12-31
Equity
-62,067 GBP2022-12-31
88,520 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
108,970 GBP2022-12-31
Intangible Assets
Other than goodwill
108,970 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
792 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
198 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
198 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
594 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
19,993 GBP2022-12-31
Amounts falling due within one year, Current
67,182 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,212 GBP2021-12-31
Amounts owed to group undertakings
Current
186,466 GBP2022-12-31
43,260 GBP2021-12-31
Other Taxation & Social Security Payable
Current
1,685 GBP2021-12-31
Other Creditors
Current
5,354 GBP2022-12-31
5,819 GBP2021-12-31

  • BERKELEY RAND LTD
    Info
    Registered number 12497406
    icon of address128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2020-03-04 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.