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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 1
  • 1
    Davies, Neil, Mr.
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
    Mr. Neil Davies
    Born in March 1964
    Individual (9 offsprings)
    Person with significant control
    2021-04-27 ~ 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 HEYWOOD HOLDINGS LIMITED

Period: 2021-04-27 ~ now
Company number: 13359845
Registered name
BERKELEY HEYWOOD HOLDINGS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
1,971,711 GBP2025-12-31
1,971,711 GBP2024-12-31
Cash at bank and in hand
50,053 GBP2025-12-31
10 GBP2024-12-31
Net Current Assets/Liabilities
-169,911 GBP2025-12-31
-276,374 GBP2024-12-31
Total Assets Less Current Liabilities
1,801,800 GBP2025-12-31
1,695,337 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-12,485 GBP2024-12-31
Net Assets/Liabilities
1,801,800 GBP2025-12-31
1,682,852 GBP2024-12-31
Equity
Called up share capital
10 GBP2025-12-31
10 GBP2024-12-31
Retained earnings (accumulated losses)
1,801,790 GBP2025-12-31
1,682,842 GBP2024-12-31
Equity
1,801,800 GBP2025-12-31
1,682,852 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
1,971,711 GBP2025-12-31
1,971,711 GBP2024-12-31
Amounts owed to group undertakings
Current
206,872 GBP2025-12-31
225,828 GBP2024-12-31
Other Creditors
Current
13,092 GBP2025-12-31
50,556 GBP2024-12-31
Creditors
Current
219,964 GBP2025-12-31
276,384 GBP2024-12-31
Other Creditors
Non-current
0 GBP2025-12-31
12,485 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2025-12-31
8 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-12-31
2 shares2024-12-31
Equity
Called up share capital
10 GBP2025-12-31
10 GBP2024-12-31

Related profiles found in government register
  • BERKELEY HEYWOOD HOLDINGS LIMITED
    Info
    Registered number 13359845
    1 Tutbury Row, Worcester WR4 0RU
    PRIVATE LIMITED COMPANY incorporated on 2021-04-27 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • BERKELEY HEYWOOD HOLDINGS LIMITED
    S
    Registered number 13359845
    1, Tutbury Row, Worcester, England, WR4 0RU
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    THE VANGUARD GROUP OF COMPANIES LTD
    08231771
    The Coach House Cowsden Hall, Upton Snodsbury, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    VANGUARD CONSTRUCTION LIMITED
    08134528
    The Coach House Cowsden Hall, Upton Snodsbury, Worcester, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    VANGUARD CONTRACTS LIMITED
    04551870
    The Coach House Cowsden Hall, Upton Snodsbury, Worcester, Worcestershire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ 2022-03-31
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    VANGUARD DESIGN & BUILD LIMITED
    10315096
    The Coach House Cowsden Hall, Upton Snodsbury, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    VANGUARD INTERIORS LIMITED
    08134457
    The Coach House Cowsden Hall, Upton Snodsbury, Worcester, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    VANGUARD MEZZANINES LIMITED
    06821941 05631262
    The Coach House Cowsden Hall, Upton Snodsbury, Worcester, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-31 ~ 2022-03-31
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    VANGUARD PROJECTS LIMITED
    10315778
    The Coach House Cowsden Hall, Upton Snodsbury, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 8
    VANGUARD SHOPFITTING LIMITED
    12020573
    The Coach House Cowsden Hall, Upton Snodsbury, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.