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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 1
  • Taylor, Roger Kenneth Hugh, Mr.
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ now
    OF - Director → CIF 0
    Mr. Roger Kenneth Hugh Taylor
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Taylor, Frederick Roger, Mr.
    Accountant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-24 ~ 2010-01-31
    OF - Director → CIF 0
    Taylor, Frederick Roger, Mr.
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-24 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 2
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1994-01-24 ~ 1994-01-24
    PE - Nominee Director → CIF 0
  • 3
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-01-24 ~ 1994-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKSHIRE BUILDINGS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
727 GBP2025-01-31
966 GBP2024-01-31
Fixed Assets - Investments
670 GBP2025-01-31
670 GBP2024-01-31
Fixed Assets
1,397 GBP2025-01-31
1,636 GBP2024-01-31
Total Inventories
6,500 GBP2025-01-31
6,500 GBP2024-01-31
Debtors
74,919 GBP2025-01-31
85,564 GBP2024-01-31
Cash at bank and in hand
784,029 GBP2025-01-31
628,548 GBP2024-01-31
Current Assets
865,448 GBP2025-01-31
720,612 GBP2024-01-31
Creditors
Current
353,177 GBP2025-01-31
284,896 GBP2024-01-31
Net Current Assets/Liabilities
512,271 GBP2025-01-31
435,716 GBP2024-01-31
Total Assets Less Current Liabilities
513,668 GBP2025-01-31
437,352 GBP2024-01-31
Equity
Called up share capital
3,200 GBP2025-01-31
3,200 GBP2024-01-31
Retained earnings (accumulated losses)
510,468 GBP2025-01-31
434,152 GBP2024-01-31
Equity
513,668 GBP2025-01-31
437,352 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
639 GBP2024-01-31
Computers
9,465 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
10,104 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
595 GBP2025-01-31
584 GBP2024-01-31
Computers
8,782 GBP2025-01-31
8,554 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,377 GBP2025-01-31
9,138 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11 GBP2024-02-01 ~ 2025-01-31
Computers
228 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
239 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
44 GBP2025-01-31
55 GBP2024-01-31
Computers
683 GBP2025-01-31
911 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
7,440 GBP2024-01-31
Other Investments Other Than Loans
670 GBP2025-01-31
670 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
62,615 GBP2025-01-31
85,564 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
12,304 GBP2025-01-31
Debtors
Current, Amounts falling due within one year
74,919 GBP2025-01-31
85,564 GBP2024-01-31
Trade Creditors/Trade Payables
Current
58,417 GBP2025-01-31
39,822 GBP2024-01-31
Amounts owed to group undertakings
Current
252,000 GBP2025-01-31
154,189 GBP2024-01-31
Other Taxation & Social Security Payable
Current
38,558 GBP2025-01-31
86,761 GBP2024-01-31
Other Creditors
Current
4,202 GBP2025-01-31
4,124 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
113,816 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-37,500 GBP2024-02-01 ~ 2025-01-31

  • BERKSHIRE BUILDINGS LIMITED
    Info
    Registered number 02890551
    icon of address1 High Street, Thatcham, Berkshire RG19 3JG
    PRIVATE LIMITED COMPANY incorporated on 1994-01-24 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.