logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Squelch, Ryan David
    Born in March 1972
    Individual (31 offsprings)
    Officer
    2021-08-02 ~ 2026-02-12
    OF - Director → CIF 0
  • 2
    Spires, Alice
    Born in September 1988
    Individual (19 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Pankhania, Keval
    Born in May 1972
    Individual (80 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 4
    ONE AVENUE SERVICED OFFICE DIVISION LIMITED
    - now 08749495
    ONE AVENUE BIRCHIN COURT LIMITED - 2022-07-20 08749495
    Onega House, 112 Main Road, Sidcup, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2021-08-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    ONE AVENUE HOLDINGS LIMITED
    - now 13181006 12633959
    ONE AVENUE LONDON LTD - 2021-03-09
    Station House, Station Approach, East Horsley, Leatherhead, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2021-08-02 ~ 2021-08-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

42 UPPER BERKELEY STREET LIMITED

Period: 2021-08-02 ~ now
Company number: 13544007
Registered name
42 UPPER BERKELEY STREET LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
390,574 GBP2024-12-31
431,090 GBP2023-12-31
Debtors
2,277,048 GBP2024-12-31
2,700,212 GBP2023-12-31
Cash at bank and in hand
5,044 GBP2024-12-31
36,566 GBP2023-12-31
Current Assets
2,282,092 GBP2024-12-31
2,736,778 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,610,714 GBP2024-12-31
-2,441,479 GBP2023-12-31
Net Current Assets/Liabilities
-328,622 GBP2024-12-31
295,299 GBP2023-12-31
Total Assets Less Current Liabilities
61,952 GBP2024-12-31
726,389 GBP2023-12-31
Net Assets/Liabilities
-35,562 GBP2024-12-31
726,389 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-35,563 GBP2024-12-31
726,388 GBP2023-12-31
Equity
-35,562 GBP2024-12-31
726,389 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,584 GBP2024-12-31
49,584 GBP2023-12-31
Furniture and fittings
39,018 GBP2024-12-31
37,798 GBP2023-12-31
Computers
27,977 GBP2024-12-31
27,977 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
507,982 GBP2024-12-31
509,016 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,672 GBP2024-12-31
7,226 GBP2023-12-31
Furniture and fittings
19,021 GBP2024-12-31
11,379 GBP2023-12-31
Computers
15,007 GBP2024-12-31
9,411 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,408 GBP2024-12-31
77,926 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
26,034 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,446 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,642 GBP2024-01-01 ~ 2024-12-31
Computers
5,596 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,718 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,236 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
38,912 GBP2024-12-31
42,358 GBP2023-12-31
Furniture and fittings
19,997 GBP2024-12-31
26,419 GBP2023-12-31
Computers
12,970 GBP2024-12-31
18,566 GBP2023-12-31
Land and buildings
343,747 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
23,549 GBP2024-12-31
7,194 GBP2023-12-31
Amounts Owed By Related Parties
2,143,536 GBP2024-12-31
Current
2,577,442 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
109,963 GBP2024-12-31
115,576 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,277,048 GBP2024-12-31
2,700,212 GBP2023-12-31
Trade Creditors/Trade Payables
Current
204,748 GBP2024-12-31
102,850 GBP2023-12-31
Amounts owed to group undertakings
Current
130,987 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
383,930 GBP2023-12-31
Other Creditors
Current
2,274,979 GBP2024-12-31
1,954,699 GBP2023-12-31
Creditors
Current
2,610,714 GBP2024-12-31
2,441,479 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,241,800 GBP2024-12-31
8,914,600 GBP2023-12-31
  • 42 UPPER BERKELEY STREET LIMITED
    Info
    Registered number 13544007
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2021-08-02 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.