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 2
  • 1
    Peet, Martin Lawrence
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Mrs Kay Patricia Wood
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2021-08-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Holmberg, John Patrick
    Retailer born in October 1961
    Individual
    Officer
    2021-03-17 ~ 2021-09-02
    OF - director → CIF 0
    Mr John Patrick Holmberg
    Born in October 1961
    Individual
    Person with significant control
    2021-03-17 ~ 2021-09-02
    PE - Has significant influence or controlCIF 0
  • 2
    Wood, Kay Patricia
    Retailer born in April 1964
    Individual (2 offsprings)
    Officer
    2021-08-12 ~ 2023-01-01
    OF - director → CIF 0
parent relation
Company in focus

BERKELEY RETAIL LIMITED

Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Property, Plant & Equipment
30,152 GBP2022-03-31
Total Inventories
4,500 GBP2022-03-31
Debtors
3,591 GBP2022-03-31
Cash at bank and in hand
1,901 GBP2022-03-31
Current Assets
9,992 GBP2022-03-31
Creditors
Current
53,091 GBP2022-03-31
Net Current Assets/Liabilities
-43,099 GBP2022-03-31
Total Assets Less Current Liabilities
-12,947 GBP2022-03-31
Equity
Called up share capital
100 GBP2022-03-31
Retained earnings (accumulated losses)
-13,047 GBP2022-03-31
Equity
-12,947 GBP2022-03-31
Average Number of Employees
42021-03-17 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,584 GBP2022-03-31
Furniture and fittings
25,202 GBP2022-03-31
Computers
217 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
34,003 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,780 GBP2021-03-17 ~ 2022-03-31
Computers
71 GBP2021-03-17 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,851 GBP2021-03-17 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,780 GBP2022-03-31
Computers
71 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,851 GBP2022-03-31
Property, Plant & Equipment
Improvements to leasehold property
8,584 GBP2022-03-31
Furniture and fittings
21,422 GBP2022-03-31
Computers
146 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
3,591 GBP2022-03-31
Other Taxation & Social Security Payable
Current
966 GBP2022-03-31
Other Creditors
Current
52,125 GBP2022-03-31

  • BERKELEY RETAIL LIMITED
    Info
    Registered number 13272337
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2021-03-17 and dissolved on 2025-03-04 (3 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-20
    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.