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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 15
  • 1
    Willis, David Harry
    Born in December 1949
    Individual (9 offsprings)
    Officer
    1999-04-30 ~ 2000-08-02
    OF - Director → CIF 0
  • 2
    Capes, Ian Paul
    Born in November 1958
    Individual (13 offsprings)
    Officer
    2000-08-02 ~ 2008-01-22
    OF - Director → CIF 0
  • 3
    Axton, Robert Michael
    Born in September 1965
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ 2000-08-02
    OF - Director → CIF 0
  • 4
    Saunders, Mary Florence
    Born in March 1931
    Individual (1 offspring)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
    Saunders, Mary Florence
    Individual (1 offspring)
    Officer
    ~ 1994-07-18
    OF - Secretary → CIF 0
  • 5
    Saunders, Reginald Edwad
    Born in March 1928
    Individual (1 offspring)
    Officer
    ~ 1996-08-08
    OF - Director → CIF 0
  • 6
    Crivelli, Marco
    Born in August 1965
    Individual (11 offsprings)
    Officer
    2008-01-21 ~ 2009-06-18
    OF - Director → CIF 0
  • 7
    Saunders, David Edward
    Born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Johnson, Stuart Gordon Lea
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2000-08-02 ~ 2002-04-03
    OF - Director → CIF 0
    Johnson, Stuart Gordon Lea
    Individual (16 offsprings)
    Officer
    2000-08-02 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 9
    Scott, Geoffrey
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2002-04-03 ~ now
    OF - Director → CIF 0
    Scott, Geoffrey
    Individual (14 offsprings)
    Officer
    2002-04-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Lancaster, James
    Born in March 1948
    Individual (58 offsprings)
    Officer
    2000-08-02 ~ 2005-08-24
    OF - Director → CIF 0
  • 11
    Tate, Antony Robert
    Born in April 1963
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-05-30
    OF - Director → CIF 0
  • 12
    Willoughby, Thomas Dennis
    Born in May 1946
    Individual (17 offsprings)
    Officer
    1999-04-30 ~ 2000-08-02
    OF - Director → CIF 0
    Willoughby, Thomas Dennis
    Individual (17 offsprings)
    Officer
    1999-04-30 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 13
    Cummins, Brian William
    Born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
    Cummins, Brian William
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 14
    Crouch, Michael David
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
    1999-04-30 ~ 2000-08-02
    OF - Director → CIF 0
  • 15
    AUTO-SLEEPERS GROUP LIMITED
    - now 03978237
    INHOCO 2064 LIMITED - 2000-08-14
    Orchard Works, Industrial Estate, Willersey, Broadway, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERKSHIRE MOTOR CARAVAN CENTRE LIMITED

Period: 1979-07-26 ~ now
Company number: 01440050
Registered name
BERKSHIRE MOTOR CARAVAN CENTRE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Debtors
Current
194,008 GBP2024-08-31
194,008 GBP2023-08-31
Net Current Assets/Liabilities
194,008 GBP2024-08-31
194,008 GBP2023-08-31
Total Assets Less Current Liabilities
194,008 GBP2024-08-31
194,008 GBP2023-08-31
Net Assets/Liabilities
194,008 GBP2024-08-31
194,008 GBP2023-08-31
Equity
Called up share capital
310,000 GBP2024-08-31
310,000 GBP2023-08-31
Retained earnings (accumulated losses)
-115,992 GBP2024-08-31
-115,992 GBP2023-08-31
Equity
194,008 GBP2024-08-31
194,008 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
194,008 GBP2024-08-31
194,008 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
310,000 shares2024-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31

  • BERKSHIRE MOTOR CARAVAN CENTRE LIMITED
    Info
    Registered number 01440050
    Orchard Works, Industrial Estate, Willersey, Broadway, Worcestershire WR12 7QF
    PRIVATE LIMITED COMPANY incorporated on 1979-07-26 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.