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 3
  • 1
    Kelley Junior, Whitmore Babcock
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2003-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Kelley, Whitmore Babcock
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    1992-10-23 ~ now
    OF - Director → CIF 0
    Mr Whitmore Babcock Kelley
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Capotosto, David Anthony
    Business Executive born in September 1962
    Individual (1 offspring)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Casson, Peter John
    Company Director born in October 1945
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 2
    Fergusson, Colin Hunter
    Company Director born in August 1939
    Individual
    Officer
    ~ 2003-08-31
    OF - Director → CIF 0
    Fergusson, Colin Hunter
    Individual
    Officer
    ~ 2003-08-31
    OF - Secretary → CIF 0
  • 3
    Bromley, Russell Louis
    Company Director born in March 1956
    Individual
    Officer
    1998-03-13 ~ 2001-03-08
    OF - Director → CIF 0
  • 4
    Goldwyn, Neville Albert Henry
    Company Director born in March 1940
    Individual
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 5
    Lorette, Valerie
    Director born in January 1955
    Individual
    Officer
    2001-03-22 ~ 2018-01-29
    OF - Director → CIF 0
    Lorette, Valerie
    Director
    Individual
    Officer
    2008-02-15 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 6
    Willard, Nicola Jane
    Business Manager born in August 1970
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2007-11-16
    OF - Director → CIF 0
  • 7
    Ng, Chai Kee
    Director Singapore Branch born in April 1970
    Individual
    Officer
    2003-05-02 ~ 2006-01-01
    OF - Director → CIF 0
  • 8
    Dappert, George
    Cfo born in February 1959
    Individual
    Officer
    1998-07-10 ~ 2003-01-17
    OF - Director → CIF 0
  • 9
    Tholstrup, John Edward
    Business Manager born in April 1936
    Individual (1 offspring)
    Officer
    ~ 1993-06-11
    OF - Director → CIF 0
  • 10
    Brandyberry, Arnold Blaine
    Director born in September 1947
    Individual
    Officer
    1992-10-23 ~ 1998-02-04
    OF - Director → CIF 0
  • 11
    Stevens, Matthew
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2007-11-16
    OF - Director → CIF 0
    Stevens, Matthew
    Director
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 12
    Sawaki, Kenji
    General Manager born in October 1942
    Individual
    Officer
    ~ 1998-07-10
    OF - Director → CIF 0
parent relation
Company in focus

BERKSHIRE INTERNATIONAL LIMITED

Previous name
BERKSHIRE EUROPE LIMITED - 1989-10-20
Standard Industrial Classification
17120 - Manufacture Of Paper And Paperboard
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
142023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment
283,991 GBP2023-12-31
280,576 GBP2022-12-31
Total Inventories
2,488,370 GBP2023-12-31
2,663,026 GBP2022-12-31
Debtors
Current
2,024,782 GBP2023-12-31
1,686,578 GBP2022-12-31
Cash at bank and in hand
163,105 GBP2023-12-31
200,293 GBP2022-12-31
Current Assets
4,676,257 GBP2023-12-31
4,549,897 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-728,156 GBP2023-12-31
-661,474 GBP2022-12-31
Net Current Assets/Liabilities
3,948,101 GBP2023-12-31
3,888,423 GBP2022-12-31
Total Assets Less Current Liabilities
4,232,092 GBP2023-12-31
4,168,999 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-133,861 GBP2023-12-31
-129,113 GBP2022-12-31
Net Assets/Liabilities
3,788,241 GBP2023-12-31
3,758,273 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,778,241 GBP2023-12-31
3,748,273 GBP2022-12-31
Equity
3,788,241 GBP2023-12-31
3,758,273 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
474,683 GBP2023-12-31
426,618 GBP2022-12-31
Office equipment
68,119 GBP2023-12-31
68,119 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
647,582 GBP2023-12-31
589,466 GBP2022-12-31
Other
10,051 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
263,969 GBP2022-12-31
Office equipment
36,818 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
308,890 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
36,184 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
10,912 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
54,701 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
300,153 GBP2023-12-31
Office equipment
47,730 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
363,591 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
174,530 GBP2023-12-31
162,649 GBP2022-12-31
Office equipment
20,389 GBP2023-12-31
31,301 GBP2022-12-31
Other
10,051 GBP2023-12-31
Other Debtors
Non-current
5,153 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,717,581 GBP2023-12-31
1,431,838 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
117,899 GBP2023-12-31
Other Debtors
Current
189,302 GBP2023-12-31
243,432 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
6,155 GBP2022-12-31
Trade Creditors/Trade Payables
Current
187,238 GBP2023-12-31
135,126 GBP2022-12-31
Amounts owed to group undertakings
Current
30,378 GBP2023-12-31
256,920 GBP2022-12-31
Taxation/Social Security Payable
Current
92,033 GBP2023-12-31
68,398 GBP2022-12-31
Other Creditors
Current
418,507 GBP2023-12-31
201,030 GBP2022-12-31
Creditors
Current
728,156 GBP2023-12-31
661,474 GBP2022-12-31
Other Creditors
Non-current
133,861 GBP2023-12-31
129,113 GBP2022-12-31
Creditors
Non-current
133,861 GBP2023-12-31
129,113 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • BERKSHIRE INTERNATIONAL LIMITED
    Info
    BERKSHIRE EUROPE LIMITED - 1989-10-20
    Registered number 01910377
    C/o Buzzacott Llp, 130 Wood Street, London EC2V 6DL
    Private Limited Company incorporated on 1985-05-01 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.