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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 1
  • Payne, Michael
    Director born in March 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
    Mr Michael Payne
    Born in March 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BERKELEY CARTER LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1,000 GBP2024-12-31
15,985 GBP2023-12-31
Cash at bank and in hand
32 GBP2024-12-31
35,020 GBP2023-12-31
Current Assets
1,032 GBP2024-12-31
51,005 GBP2023-12-31
Net Current Assets/Liabilities
32 GBP2024-12-31
48,449 GBP2023-12-31
Total Assets Less Current Liabilities
32 GBP2024-12-31
48,449 GBP2023-12-31
Net Assets/Liabilities
32 GBP2024-12-31
38,854 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-68 GBP2024-12-31
38,754 GBP2023-12-31
Equity
32 GBP2024-12-31
38,854 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
1,000 GBP2024-12-31
15,985 GBP2023-12-31
Debtors
Amounts falling due within one year
1,000 GBP2024-12-31
15,985 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,556 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,000 GBP2024-12-31

Related profiles found in government register
  • BERKELEY CARTER LIMITED
    Info
    Registered number 12844311
    icon of addressOld Granary, Dunton Road, Basildon, Essex SS15 4DB
    Private Limited Company incorporated on 2020-08-28 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • BERKELEY CARTER LIMITED
    S
    Registered number 12844311
    icon of addressRiverside House 1-5, Como Street, Romford, England, RM7 7DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit B7 Seedbed Centre, Langston Road, Loughton, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-02-24 ~ 2024-08-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.