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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 4
  • 1
    Spires, Alice
    Born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Squelch, Ryan David
    Born in March 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Pankhania, Keval
    Born in May 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 4
    ONE AVENUE BIRCHIN COURT LIMITED - 2022-07-20
    icon of addressOnega House, 112 Main Road, Sidcup, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,201,010 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • ONE AVENUE LONDON LTD - 2021-03-09
    icon of addressStation House, Station Approach, East Horsley, Leatherhead, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    407,021 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-08-02 ~ 2021-08-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

42 UPPER BERKELEY STREET LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
431,090 GBP2023-12-31
445,315 GBP2022-12-31
Debtors
2,700,212 GBP2023-12-31
1,125,786 GBP2022-12-31
Cash at bank and in hand
36,566 GBP2023-12-31
4,322 GBP2022-12-31
Current Assets
2,736,778 GBP2023-12-31
1,130,108 GBP2022-12-31
Creditors
Amounts falling due within one year
2,441,479 GBP2023-12-31
1,261,268 GBP2022-12-31
Net Current Assets/Liabilities
295,299 GBP2023-12-31
-131,160 GBP2022-12-31
Total Assets Less Current Liabilities
726,389 GBP2023-12-31
314,155 GBP2022-12-31
Net Assets/Liabilities
726,389 GBP2023-12-31
314,155 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
726,388 GBP2023-12-31
314,154 GBP2022-12-31
Equity
726,389 GBP2023-12-31
314,155 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-01-01 ~ 2023-12-31
Furniture and fittings
20.002023-01-01 ~ 2023-12-31
Office equipment
20.002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
393,657 GBP2023-12-31
385,085 GBP2022-12-31
Plant and equipment
49,584 GBP2023-12-31
49,584 GBP2022-12-31
Furniture and fittings
37,798 GBP2023-12-31
27,788 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
509,016 GBP2023-12-31
482,612 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,226 GBP2023-12-31
3,780 GBP2022-12-31
Furniture and fittings
11,379 GBP2023-12-31
4,616 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,926 GBP2023-12-31
37,297 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,446 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,763 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,629 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
343,747 GBP2023-12-31
360,860 GBP2022-12-31
Plant and equipment
42,358 GBP2023-12-31
45,804 GBP2022-12-31
Furniture and fittings
26,419 GBP2023-12-31
23,172 GBP2022-12-31
Trade Debtors/Trade Receivables
7,194 GBP2023-12-31
105,675 GBP2022-12-31
Amounts owed by group undertakings and participating interests
2,577,442 GBP2023-12-31
940,024 GBP2022-12-31
Other Debtors
115,576 GBP2023-12-31
80,087 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
102,850 GBP2023-12-31
35,570 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
69,064 GBP2023-12-31
68,165 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
383,930 GBP2023-12-31
79,094 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,885,635 GBP2023-12-31
1,078,439 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
598,044 GBP2023-12-31
598,044 GBP2022-12-31
Between one and five year
2,392,177 GBP2023-12-31
2,392,176 GBP2022-12-31
More than five year
4,933,867 GBP2023-12-31
7,076,859 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,924,088 GBP2023-12-31
10,067,079 GBP2022-12-31
  • 42 UPPER BERKELEY STREET LIMITED
    Info
    Registered number 13544007
    icon of addressOnega House, 112 Main Road, Sidcup DA14 6NE
    PRIVATE LIMITED COMPANY incorporated on 2021-08-02 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.