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
  • Khan, Anees Azeem
    Company Director born in August 1992
    Individual (8 offsprings)
    Officer
    2021-08-11 ~ dissolved
    OF - Director → CIF 0
    Mr Anees Azeem Khan
    Born in August 1992
    Individual (8 offsprings)
    Person with significant control
    2021-08-11 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Rayne, Ciaran John
    Company Secretary/Director born in March 1993
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ 2021-09-02
    OF - Director → CIF 0
    Mr Ciaran John Rayne
    Born in March 1993
    Individual (4 offsprings)
    Person with significant control
    2021-03-15 ~ 2021-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Khan, Anees Azeem
    Director born in August 2001
    Individual (8 offsprings)
    Officer
    2021-08-11 ~ 2021-08-19
    OF - Director → CIF 0
  • 3
    Moore, Kevin Joseph
    Director born in December 1984
    Individual
    Officer
    2020-09-28 ~ 2021-03-15
    OF - Director → CIF 0
    Mr Kevin Joseph Moore
    Born in December 1984
    Individual
    Person with significant control
    2020-09-28 ~ 2021-03-15
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BERKLEY MEDICAL LIMITED

Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Turnover/Revenue
469,362 GBP2020-09-28 ~ 2021-09-30
Cost of Sales
-206,475 GBP2020-09-28 ~ 2021-09-30
Gross Profit/Loss
262,887 GBP2020-09-28 ~ 2021-09-30
Distribution Costs
-14,050 GBP2020-09-28 ~ 2021-09-30
Administrative Expenses
-40,150 GBP2020-09-28 ~ 2021-09-30
Operating Profit/Loss
208,687 GBP2020-09-28 ~ 2021-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-09-28 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
208,687 GBP2020-09-28 ~ 2021-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-41,737 GBP2020-09-28 ~ 2021-09-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-09-30
Intangible Assets
0 GBP2021-09-30
Property, Plant & Equipment
63,500 GBP2021-09-30
Fixed Assets - Investments
0 GBP2021-09-30
Fixed Assets
63,500 GBP2021-09-30
Total Inventories
115,324 GBP2021-09-30
Debtors
126,360 GBP2021-09-30
Cash at bank and in hand
25,000 GBP2021-09-30
Current assets - Investments
0 GBP2021-09-30
Current Assets
266,684 GBP2021-09-30
Net Current Assets/Liabilities
145,188 GBP2021-09-30
Total Assets Less Current Liabilities
208,688 GBP2021-09-30
Creditors
Amounts falling due after one year
0 GBP2021-09-30
Net Assets/Liabilities
208,688 GBP2021-09-30
Equity
Called up share capital
1 GBP2021-09-30
Share premium
0 GBP2021-09-30
Retained earnings (accumulated losses)
208,687 GBP2021-09-30
Equity
208,688 GBP2021-09-30
Average Number of Employees
22020-09-28 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2021-09-30
Plant and equipment
18,500 GBP2021-09-30
Tools/Equipment for furniture and fittings
12,500 GBP2021-09-30
Office equipment
5,200 GBP2021-09-30
Vehicles
29,000 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
65,200 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2020-09-28 ~ 2021-09-30
Tools/Equipment for furniture and fittings
500 GBP2020-09-28 ~ 2021-09-30
Office equipment
200 GBP2020-09-28 ~ 2021-09-30
Vehicles
0 GBP2020-09-28 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,700 GBP2020-09-28 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2020-09-28 ~ 2021-09-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2020-09-28 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2021-09-30
Tools/Equipment for furniture and fittings
500 GBP2021-09-30
Office equipment
200 GBP2021-09-30
Vehicles
0 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,700 GBP2021-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2021-09-30
Plant and equipment
17,500 GBP2021-09-30
Tools/Equipment for furniture and fittings
12,000 GBP2021-09-30
Office equipment
5,000 GBP2021-09-30
Vehicles
29,000 GBP2021-09-30
Other types of inventories not specified separately
115,324 GBP2021-09-30
Trade Debtors/Trade Receivables
126,360 GBP2021-09-30
Prepayments/Accrued Income
0 GBP2021-09-30
Other Debtors
0 GBP2021-09-30
Debtors
Amounts falling due after one year
0 GBP2021-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2021-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
121,496 GBP2021-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2021-09-30
Other Creditors
Amounts falling due within one year
0 GBP2021-09-30
  • BERKLEY MEDICAL LIMITED
    Info
    Registered number 12908770
    451 Great Horton Road, Bradford BD7 3DJ
    Private Limited Company incorporated on 2020-09-28 and dissolved on 2023-03-07 (2 years 5 months). The company status is Dissolved.
    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.