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
    Gow, Michael Alan, Dr
    Dentist born in June 1976
    Individual (5 offsprings)
    Officer
    2017-11-07 ~ now
    OF - director → CIF 0
    Dr Michael Alan Gow
    Born in June 1976
    Individual (5 offsprings)
    Person with significant control
    2017-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mclean, Greig Robert, Dr
    Dentist born in January 1979
    Individual (8 offsprings)
    Officer
    2017-11-07 ~ now
    OF - director → CIF 0
    Dr Greig Robert Mclean
    Born in January 1979
    Individual (8 offsprings)
    Person with significant control
    2017-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Barral, Colin George
    Accountant born in December 1958
    Individual (16 offsprings)
    Officer
    2017-11-07 ~ 2023-03-01
    OF - director → CIF 0
parent relation
Company in focus

BERKELEY CLINIC UK LTD

Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
125,903 GBP2023-12-31
148,286 GBP2022-12-31
Property, Plant & Equipment
818,216 GBP2023-12-31
849,738 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
944,120 GBP2023-12-31
998,025 GBP2022-12-31
Total Inventories
17,500 GBP2023-12-31
17,500 GBP2022-12-31
Debtors
141,948 GBP2023-12-31
63,453 GBP2022-12-31
Cash at bank and in hand
121,307 GBP2023-12-31
191,942 GBP2022-12-31
Current Assets
280,755 GBP2023-12-31
272,895 GBP2022-12-31
Creditors
Current
428,643 GBP2023-12-31
324,916 GBP2022-12-31
Net Current Assets/Liabilities
-147,888 GBP2023-12-31
-52,021 GBP2022-12-31
Total Assets Less Current Liabilities
796,232 GBP2023-12-31
946,004 GBP2022-12-31
Creditors
Non-current
-722,013 GBP2023-12-31
-809,272 GBP2022-12-31
Net Assets/Liabilities
52,226 GBP2023-12-31
116,893 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
52,126 GBP2023-12-31
116,793 GBP2022-12-31
Equity
52,226 GBP2023-12-31
116,893 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
223,829 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
97,926 GBP2023-12-31
75,543 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
22,383 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,090,164 GBP2023-12-31
1,052,359 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
271,948 GBP2023-12-31
202,621 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,327 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
552,221 GBP2023-12-31
614,677 GBP2022-12-31
Total Borrowings
Secured
552,489 GBP2023-12-31
617,441 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,993 GBP2023-12-31
19,839 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • BERKELEY CLINIC UK LTD
    Info
    Registered number SC580956
    5 Newton Terrace, Glasgow G3 7PJ
    Private Limited Company incorporated on 2017-11-07 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • BERKELEY CLINIC UK LTD
    S
    Registered number Sc580956
    Berkeley House, 5 Newton Terrace, Glasgow, United Kingdom, G3 7PJ
    Private Company Limited By Shares in Register Of Companies, Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Berkeley House, 5 Newton Terrace, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2019-01-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.