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
    Devlin, John
    Individual (21 offsprings)
    Officer
    2025-01-17 ~ now
    OF - secretary → CIF 0
  • 2
    Cheyne, Desmond Paul
    Director born in March 1954
    Individual (10 offsprings)
    Officer
    2024-02-20 ~ now
    OF - director → CIF 0
    Mr Desmond Paul Cheyne
    Born in March 1954
    Individual (10 offsprings)
    Person with significant control
    2024-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Stewart, Alistair Malcolm
    Individual
    Officer
    2003-09-03 ~ 2024-12-20
    OF - secretary → CIF 0
  • 2
    Cheyne, Maria
    Secretary
    Individual
    Officer
    2003-01-10 ~ 2003-09-03
    OF - secretary → CIF 0
  • 3
    Cheyne, Stephen Paul
    Director born in October 1956
    Individual
    Officer
    2003-01-10 ~ 2024-02-20
    OF - director → CIF 0
    Mr Stephen Paul Cheyne
    Born in October 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2024-02-20
    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
  • 4
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved corporate (3 parents, 95 offsprings)
    Officer
    2003-01-10 ~ 2003-01-10
    PE - nominee-director → CIF 0
    2003-01-10 ~ 2003-01-10
    PE - nominee-secretary → CIF 0
  • 5
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved corporate (2 parents, 132 offsprings)
    Officer
    2003-01-10 ~ 2003-01-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

BERKELEY 2 LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
21,066 GBP2023-06-30
28,401 GBP2022-06-30
Fixed Assets
21,066 GBP2023-06-30
28,401 GBP2022-06-30
Debtors
22,130 GBP2023-06-30
24,349 GBP2022-06-30
Current assets - Investments
1,083,274 GBP2023-06-30
1,091,518 GBP2022-06-30
Cash at bank and in hand
99,799 GBP2023-06-30
67,096 GBP2022-06-30
Current Assets
1,205,203 GBP2023-06-30
1,182,963 GBP2022-06-30
Creditors
Current
116,817 GBP2023-06-30
121,372 GBP2022-06-30
Net Current Assets/Liabilities
1,088,386 GBP2023-06-30
1,061,591 GBP2022-06-30
Total Assets Less Current Liabilities
1,109,452 GBP2023-06-30
1,089,992 GBP2022-06-30
Net Assets/Liabilities
1,075,805 GBP2023-06-30
1,085,698 GBP2022-06-30
Equity
Called up share capital
102 GBP2023-06-30
102 GBP2022-06-30
Retained earnings (accumulated losses)
1,075,703 GBP2023-06-30
1,085,596 GBP2022-06-30
Equity
1,075,805 GBP2023-06-30
1,085,698 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
31,600 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
31,600 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
197,547 GBP2022-06-30
Plant and equipment
391,922 GBP2022-06-30
Furniture and fittings
8,242 GBP2022-06-30
Computers
4,743 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
602,454 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
197,547 GBP2023-06-30
197,547 GBP2022-06-30
Plant and equipment
371,720 GBP2023-06-30
364,986 GBP2022-06-30
Furniture and fittings
7,873 GBP2023-06-30
7,808 GBP2022-06-30
Computers
4,248 GBP2023-06-30
3,712 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
581,388 GBP2023-06-30
574,053 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,734 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
65 GBP2022-07-01 ~ 2023-06-30
Computers
536 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,335 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
20,202 GBP2023-06-30
26,936 GBP2022-06-30
Furniture and fittings
369 GBP2023-06-30
434 GBP2022-06-30
Computers
495 GBP2023-06-30
1,031 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,358 GBP2023-06-30
5,161 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
18,772 GBP2023-06-30
19,188 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
22,130 GBP2023-06-30
24,349 GBP2022-06-30
Other Taxation & Social Security Payable
Current
16,562 GBP2023-06-30
23,178 GBP2022-06-30
Other Creditors
Current
100,255 GBP2023-06-30
98,194 GBP2022-06-30
  • BERKELEY 2 LTD.
    Info
    Registered number SC242125
    Unit 8-10 Hindsland Road, Larkhall ML9 2PA
    Private Limited Company incorporated on 2003-01-10 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.