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
    Berghahn, Marion
    Publisher And Director born in September 1941
    Individual (1 offspring)
    Officer
    1993-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Berghahn, Vivian Katia Ursula
    Managing Director born in December 1976
    Individual (1 offspring)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
    Ms Vivian Katia Ursula Berghahn
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2024-03-25 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Berghahn, Sacha
    It Director born in October 1973
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ms Marion Berghahn
    Born in September 1941
    Individual (1 offspring)
    Person with significant control
    2017-03-17 ~ 2025-03-10
    PE - Has significant influence or control → CIF 0
  • 2
    Saunders, Jonathan Stirling
    Solicitor
    Individual (5 offsprings)
    Officer
    1996-04-22 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 3
    Greenway, Kim Elizabeth
    Legal Secretary born in April 1959
    Individual
    Officer
    1993-08-10 ~ 1993-11-24
    OF - Director → CIF 0
  • 4
    Leong, Sonny
    Publisher born in September 1953
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 5
    Wright, Martin James
    Solicitor born in May 1957
    Individual (7 offsprings)
    Officer
    1993-08-10 ~ 1993-11-24
    OF - Director → CIF 0
  • 6
    Francis, Robin Anthony James
    Consultant born in October 1945
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 7
    Esson, Andrew
    Design Consultant
    Individual (1 offspring)
    Officer
    2002-08-07 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 8
    CH REGISTRARS LIMITED
    35 Old Queen Street, London
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    1993-08-10 ~ 1996-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BERGHAHN BOOKS LIMITED

Previous name
CHOQS 250 LIMITED - 1993-12-02
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
276 GBP2023-12-31
Total Inventories
38,928 GBP2023-12-31
36,428 GBP2022-12-31
Debtors
73,499 GBP2023-12-31
159,331 GBP2022-12-31
Cash at bank and in hand
28,878 GBP2023-12-31
26,548 GBP2022-12-31
Current Assets
141,305 GBP2023-12-31
222,307 GBP2022-12-31
Creditors
Current
85,332 GBP2023-12-31
134,562 GBP2022-12-31
Net Current Assets/Liabilities
55,973 GBP2023-12-31
87,745 GBP2022-12-31
Total Assets Less Current Liabilities
56,249 GBP2023-12-31
87,745 GBP2022-12-31
Creditors
Non-current
113,871 GBP2023-12-31
129,831 GBP2022-12-31
Net Assets/Liabilities
-57,622 GBP2023-12-31
-42,086 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-58,622 GBP2023-12-31
-43,086 GBP2022-12-31
Equity
-57,622 GBP2023-12-31
-42,086 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
368 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
92 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
92 GBP2023-12-31
Property, Plant & Equipment
Computers
276 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
44,191 GBP2023-12-31
133,574 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
3,490 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
3,358 GBP2023-12-31
11 GBP2022-12-31
Prepayments
Current
7,518 GBP2023-12-31
7,417 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
73,499 GBP2023-12-31
159,331 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,000 GBP2023-12-31
12,000 GBP2022-12-31
Other Remaining Borrowings
Current
10,000 GBP2023-12-31
9,800 GBP2022-12-31
Trade Creditors/Trade Payables
Current
44,052 GBP2023-12-31
33,122 GBP2022-12-31
Amounts owed to group undertakings
Current
157 GBP2023-12-31
46,761 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,786 GBP2023-12-31
22,356 GBP2022-12-31
Other Creditors
Current
1,461 GBP2023-12-31
2,419 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,783 GBP2023-12-31
5,650 GBP2022-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2023-12-31
14,000 GBP2022-12-31
Bank Borrowings
Secured
107,096 GBP2023-12-31
115,980 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-18,432 GBP2023-12-31
-14,839 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2023-12-31
Class 2 ordinary share
500 shares2023-12-31
Class 3 ordinary share
250 shares2023-12-31
  • BERGHAHN BOOKS LIMITED
    Info
    CHOQS 250 LIMITED - 1993-12-02
    Registered number 02843776
    3 Newtec Place, Magdalen Road, Oxford, Oxfordshire OX4 1RE
    Private Limited Company incorporated on 1993-08-10 (31 years 11 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.