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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 5
  • 1
    Robinson, Michael Iain
    Born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Baines, Nicola Emma
    Born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Sarah Robin
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Buckley, Sandra Jane
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressEton Lodge, Wellingtonia Avenue, Crowthorne, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    333,405 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mr Michael Iain Robinson
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Jones, Keith
    Organisational Psychologist/Consultant born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Garbutt, Andrew
    Construction Manager born in October 1957
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Knight, Joanna Lesley
    Management Consultant born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-10-18
    OF - Director → CIF 0
    Knight, Joanna Lesley
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-10-18
    OF - Secretary → CIF 0
  • 5
    Knight, Allen
    Management Consultant born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-10-18
    OF - Director → CIF 0
  • 6
    Stirling, Gwen
    Management Consultant born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Sharp, Tessa Denise
    Organisational Psychologist/Consultant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Bassett, Peter Richard
    Management Consultant born in March 1955
    Individual
    Officer
    icon of calendar 2013-10-18 ~ 2019-01-30
    OF - Director → CIF 0
parent relation
Company in focus

BERKSHIRE CONSULTANCY LIMITED

Previous names
CREATIVE LEARNING DESIGNS LIMITED - 1994-05-24
ALLEN KNIGHT SYSTEMS LIMITED - 1990-01-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
10,353 GBP2024-10-31
6,180 GBP2023-10-31
Debtors
556,895 GBP2024-10-31
634,554 GBP2023-10-31
Cash at bank and in hand
377,838 GBP2024-10-31
344,250 GBP2023-10-31
Current Assets
934,733 GBP2024-10-31
978,804 GBP2023-10-31
Net Current Assets/Liabilities
448,775 GBP2024-10-31
499,528 GBP2023-10-31
Total Assets Less Current Liabilities
459,128 GBP2024-10-31
505,708 GBP2023-10-31
Creditors
Non-current
-5,833 GBP2024-10-31
-15,833 GBP2023-10-31
Net Assets/Liabilities
451,247 GBP2024-10-31
488,989 GBP2023-10-31
Equity
Called up share capital
20,100 GBP2024-10-31
20,100 GBP2023-10-31
Retained earnings (accumulated losses)
431,147 GBP2024-10-31
468,889 GBP2023-10-31
Equity
451,247 GBP2024-10-31
488,989 GBP2023-10-31
Average Number of Employees
112023-11-01 ~ 2024-10-31
92022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,429 GBP2024-10-31
4,429 GBP2023-10-31
Furniture and fittings
22,972 GBP2024-10-31
22,972 GBP2023-10-31
Computers
21,343 GBP2024-10-31
17,722 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
48,744 GBP2024-10-31
45,123 GBP2023-10-31
Property, Plant & Equipment - Disposals
Computers
-5,285 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-5,285 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,395 GBP2024-10-31
4,359 GBP2023-10-31
Furniture and fittings
22,927 GBP2024-10-31
22,884 GBP2023-10-31
Computers
11,069 GBP2024-10-31
11,700 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,391 GBP2024-10-31
38,943 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
43 GBP2023-11-01 ~ 2024-10-31
Computers
3,144 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,223 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,775 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,775 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
34 GBP2024-10-31
70 GBP2023-10-31
Furniture and fittings
45 GBP2024-10-31
88 GBP2023-10-31
Computers
10,274 GBP2024-10-31
6,022 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
122,854 GBP2024-10-31
201,455 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
17,135 GBP2024-10-31
15,277 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
139,989 GBP2024-10-31
216,732 GBP2023-10-31
Trade Creditors/Trade Payables
Current
105,496 GBP2024-10-31
96,517 GBP2023-10-31
Other Taxation & Social Security Payable
Current
150,849 GBP2024-10-31
146,501 GBP2023-10-31
Other Creditors
Current
229,613 GBP2024-10-31
236,258 GBP2023-10-31
Non-current
5,833 GBP2024-10-31
15,833 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,100 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
402,259 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
  • BERKSHIRE CONSULTANCY LIMITED
    Info
    CREATIVE LEARNING DESIGNS LIMITED - 1994-05-24
    ALLEN KNIGHT SYSTEMS LIMITED - 1994-05-24
    Registered number 01958899
    icon of addressThe Coach House Woods Farm, Easthampstead Road, Wokingham, Berkshire RG40 3AE
    PRIVATE LIMITED COMPANY incorporated on 1985-11-14 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • BERKSHIRE CONSULTANCY LTD
    S
    Registered number 1958899
    icon of addressParkview 1230, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Derwent House Richmond Business Park, Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2011-11-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.