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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
  • Davies, Neil, Mr.
    Born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
    Mr. Neil Davies
    Born in March 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERKELEY HEYWOOD HOLDINGS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
1,971,711 GBP2024-12-31
1,971,711 GBP2023-12-31
Cash at bank and in hand
10 GBP2024-12-31
10 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-72,398 GBP2023-12-31
Net Current Assets/Liabilities
-228,388 GBP2024-12-31
-72,388 GBP2023-12-31
Total Assets Less Current Liabilities
1,743,323 GBP2024-12-31
1,899,323 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-12,485 GBP2024-12-31
-62,489 GBP2023-12-31
Net Assets/Liabilities
1,730,838 GBP2024-12-31
1,836,834 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
1,730,828 GBP2024-12-31
1,836,824 GBP2023-12-31
Equity
1,730,838 GBP2024-12-31
1,836,834 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,971,711 GBP2024-12-31
1,971,711 GBP2023-12-31
Amounts owed to group undertakings
Current
177,842 GBP2024-12-31
21,694 GBP2023-12-31
Other Creditors
Current
50,556 GBP2024-12-31
50,704 GBP2023-12-31
Creditors
Current
228,398 GBP2024-12-31
72,398 GBP2023-12-31
Other Creditors
Non-current
12,485 GBP2024-12-31
62,489 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31

Related profiles found in government register
  • BERKELEY HEYWOOD HOLDINGS LIMITED
    Info
    Registered number 13359845
    icon of address1 Tutbury Row, Worcester WR4 0RU
    PRIVATE LIMITED COMPANY incorporated on 2021-04-27 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • BERKELEY HEYWOOD HOLDINGS LIMITED
    S
    Registered number 13359845
    icon of address1, 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
Active 6
  • 1
    icon of addressThe Coach House Cowsden Hall, Upton Snodsbury, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    900 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Coach House Cowsden Hall, Upton Snodsbury, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Coach House Cowsden Hall, Upton Snodsbury, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of addressThe Coach House Cowsden Hall, Upton Snodsbury, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressThe Coach House Cowsden Hall, Upton Snodsbury, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressThe Coach House Cowsden Hall, Upton Snodsbury, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressThe Coach House Cowsden Hall, Upton Snodsbury, Worcester, Worcestershire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    225,494 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressThe Coach House Cowsden Hall, Upton Snodsbury, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-31 ~ 2022-03-31
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.