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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 2
  • 1
    O'brien, Christopher
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Paul Andrew
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Dixon
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HANOVER BERKELEY LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Property, Plant & Equipment
47,196 GBP2024-12-31
64,880 GBP2023-12-31
Fixed Assets - Investments
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Fixed Assets
57,196 GBP2024-12-31
74,880 GBP2023-12-31
Total Inventories
55,000 GBP2024-12-31
Debtors
59,017 GBP2024-12-31
53,760 GBP2023-12-31
Cash at bank and in hand
29,165 GBP2024-12-31
71,582 GBP2023-12-31
Current Assets
143,182 GBP2024-12-31
125,342 GBP2023-12-31
Net Current Assets/Liabilities
-7,483 GBP2024-12-31
31,688 GBP2023-12-31
Total Assets Less Current Liabilities
49,713 GBP2024-12-31
106,568 GBP2023-12-31
Net Assets/Liabilities
917 GBP2024-12-31
52,392 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
817 GBP2024-12-31
52,292 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
75,900 GBP2024-12-31
75,900 GBP2023-12-31
Furniture and fittings
7,719 GBP2024-12-31
7,409 GBP2023-12-31
Computers
10,746 GBP2024-12-31
10,746 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
94,365 GBP2024-12-31
94,055 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,360 GBP2024-12-31
15,180 GBP2023-12-31
Furniture and fittings
6,160 GBP2024-12-31
5,077 GBP2023-12-31
Computers
10,649 GBP2024-12-31
8,918 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,169 GBP2024-12-31
29,175 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,180 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,083 GBP2024-01-01 ~ 2024-12-31
Computers
1,731 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,994 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
45,540 GBP2024-12-31
60,720 GBP2023-12-31
Furniture and fittings
1,559 GBP2024-12-31
2,332 GBP2023-12-31
Computers
97 GBP2024-12-31
1,828 GBP2023-12-31
Value of work in progress
55,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
57,079 GBP2024-12-31
53,760 GBP2023-12-31
Other Debtors
Current
1,938 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
5,380 GBP2024-12-31
5,380 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
Other Remaining Borrowings
Current
50,000 GBP2024-12-31
Corporation Tax Payable
Current
55,334 GBP2024-12-31
57,668 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,723 GBP2024-12-31
Amount of value-added tax that is payable
Current
22,758 GBP2024-12-31
29,559 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,100 GBP2024-12-31
898 GBP2023-12-31
Amounts owed to directors
Current
370 GBP2024-12-31
148 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
48,796 GBP2024-12-31
54,175 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,380 GBP2024-12-31
5,380 GBP2023-12-31
Between one and five year
48,796 GBP2024-12-31
54,175 GBP2023-12-31
Minimum gross finance lease payments owing
54,176 GBP2024-12-31
59,555 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
54,176 GBP2024-12-31
59,555 GBP2023-12-31
  • HANOVER BERKELEY LIMITED
    Info
    Registered number SC553266
    icon of addressExchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 2016-12-22 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.