# Berkeley Myles Solutions Ltd

## Details

- **Company number:** [SC166565](https://find-and-update.company-information.service.gov.uk/company/SC166565)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 1996
- **Registered office:** EDINBURGH HOUSE, NORTH ST. ANDREW STREET, EDINBURGH, EH2 1HJ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Banyan Software UK Limited](/group/18427) (18 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRELL, Thomas Frederick Richard | director | 26 Mar 2026 |  |
| MEADOWCROFT, Kim Alexandra | director | 23 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Manjob Systems Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £2,597,419 | £65,020 | 22 |
| 30 Jun 2023 | £2,070,340 | £2,679,786 | 21 |
| 30 Jun 2022 | £1,692,873 | £2,267,570 | 21 |
| 30 Jun 2021 | £1,155,598 | £1,673,965 | 20 |
| 30 Jun 2020 | £790,385 | £1,359,525 | - |
| 30 Jun 2019 | £375,211 | £772,294 | - |
| 30 Jun 2018 | £267,078 | £602,582 | - |
| 30 Jun 2017 | £181,799 | £469,799 | - |
| 30 Jun 2016 | - | £551,746 | - |
| 30 Jun 2015 | £292,428 | £531,583 | - |
| 30 Jun 2014 | £345,604 | £456,366 | - |
| 30 Jun 2013 | £363,603 | £457,423 | - |
| 30 Jun 2012 | £324,190 | £464,818 | - |
| 30 Jun 2011 | £285,357 | £399,645 | - |
| 30 Jun 2010 | £273,374 | £281,942 | - |
| 30 Jun 2009 | £266,243 | £287,952 | - |
| 30 Jun 2008 | £257,372 | £328,647 | - |
| 30 Jun 2007 | £167,121 | £191,380 | - |



## Owned by

Berkeley Myles Solutions Ltd → [Manjob Systems Limited](/company/SC190257) → [Banyan Software UK Limited](/company/13660231)




## Directors' other companies

- [MEADOWCROFT, Kim Alexandra](/person/5600777) - director at [Anago Software Ltd](/company/15829046)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Manjob Systems Limited](/company/SC190257)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Intuitive Limited](/company/04864075)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Iconi Software Limited](/company/NI038469)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Javelin Holdings Limited](/company/17144519)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Fxcubic Ltd](/company/10816787)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Nexum (Group) Limited](/company/05102924)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Presspage Ltd](/company/07847371)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Clockwork IT Limited](/company/04685516)
- [MORRELL, Thomas Frederick Richard](/person/6784013) - director at [Levl Telematics Limited](/company/10070738)



## Companies at the same address

- [Manjob Systems Limited](/company/SC190257) (SC190257)