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
    Russell, Gavin Andrew
    Chartered Surveyor born in March 1958
    Individual (9 offsprings)
    Officer
    2018-12-17 ~ now
    OF - director → CIF 0
    Mr Gavin Andrew Russell
    Born in March 1958
    Individual (9 offsprings)
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Russell, Anne Taylor
    Retired born in April 1960
    Individual (6 offsprings)
    Officer
    2018-12-17 ~ now
    OF - director → CIF 0
    Russell, Anne Taylor
    Individual (6 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
    Mrs Anne Taylor Russell
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Malone, Simon
    Surveyor
    Individual
    Officer
    ~ 1991-07-12
    OF - director → CIF 0
  • 2
    Russell, Elizabeth Gilmour
    Buyer born in September 1932
    Individual
    Officer
    1987-10-20 ~ 2018-11-19
    OF - director → CIF 0
  • 3
    Russell, Colin
    Farmer born in April 1989
    Individual (4 offsprings)
    Officer
    2018-11-19 ~ 2018-12-17
    OF - director → CIF 0
    Mr Colin Russell
    Born in April 1989
    Individual (4 offsprings)
    Person with significant control
    2018-11-19 ~ 2018-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Garrow, Stephen Andrew
    Accountant born in June 1969
    Individual
    Officer
    1994-03-21 ~ 1994-05-05
    OF - director → CIF 0
  • 5
    Russell, Elizabeth
    Bookkeeper born in May 1961
    Individual
    Officer
    ~ 1991-07-12
    OF - director → CIF 0
  • 6
    Russell, Gavin Andrew
    Surveyor born in March 1958
    Individual (9 offsprings)
    Officer
    ~ 2018-11-19
    OF - director → CIF 0
    Russell, Andrew
    Property Investor born in April 1987
    Individual (9 offsprings)
    Officer
    2018-11-19 ~ 2018-12-17
    OF - director → CIF 0
    Mr Gavin Andrew Russell
    Born in March 1958
    Individual (9 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Andrew Russell
    Born in April 1987
    Individual (9 offsprings)
    Person with significant control
    2018-11-19 ~ 2018-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Purdue, Robert Carson
    Surveyor born in February 1962
    Individual
    Officer
    1994-04-22 ~ 1994-05-05
    OF - director → CIF 0
parent relation
Company in focus

BERKLEY HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
1,048,303 GBP2024-04-30
1,019,658 GBP2023-04-30
Creditors
Current
-1,048,203 GBP2024-04-30
-1,019,558 GBP2023-04-30
Net Current Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • BERKLEY HOMES LIMITED
    Info
    Registered number SC107237
    1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr KA8 9FG
    Private Limited Company incorporated on 1987-10-20 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.