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 2
  • 1
    Lord, Timothy Geoffrey Fraser
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2013-04-23 ~ now
    OF - Director → CIF 0
    Lord, Timothy Geoffrey Fraser
    Manager
    Individual (3 offsprings)
    Officer
    1996-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Lord, Rosemary Guillamine
    Manager born in March 1956
    Individual (1 offspring)
    Officer
    1996-05-02 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Guillamine Lord
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2016-05-03 ~ 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
Ceased 3
  • 1
    Mr Timothy Geoffrey Fraser Lord
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    2016-05-03 ~ 2019-10-02
    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
  • 2
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1996-05-02 ~ 1996-05-02
    PE - Nominee Director → CIF 0
  • 3
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1996-05-02 ~ 1996-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKSHIRE RIDING CENTRE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
254,905 GBP2024-05-31
271,575 GBP2023-05-31
Total Inventories
113,050 GBP2024-05-31
131,550 GBP2023-05-31
Debtors
2,100 GBP2024-05-31
713 GBP2023-05-31
Cash at bank and in hand
18,402 GBP2024-05-31
52,236 GBP2023-05-31
Current Assets
133,552 GBP2024-05-31
184,499 GBP2023-05-31
Creditors
Current
138,996 GBP2024-05-31
120,367 GBP2023-05-31
Net Current Assets/Liabilities
-5,444 GBP2024-05-31
64,132 GBP2023-05-31
Total Assets Less Current Liabilities
249,461 GBP2024-05-31
335,707 GBP2023-05-31
Creditors
Non-current
-81,493 GBP2024-05-31
-147,552 GBP2023-05-31
Net Assets/Liabilities
156,124 GBP2024-05-31
174,116 GBP2023-05-31
Equity
Called up share capital
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Retained earnings (accumulated losses)
154,124 GBP2024-05-31
172,116 GBP2023-05-31
Equity
156,124 GBP2024-05-31
174,116 GBP2023-05-31
Average Number of Employees
122023-06-01 ~ 2024-05-31
152022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,006 GBP2024-05-31
41,006 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,992 GBP2024-05-31
6,626 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,366 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
33,014 GBP2024-05-31
34,380 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
80,330 GBP2024-05-31
80,330 GBP2023-05-31
Motor vehicles
17,741 GBP2024-05-31
17,741 GBP2023-05-31
Computers
87,045 GBP2024-05-31
85,479 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
377,633 GBP2024-05-31
376,067 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,714 GBP2024-05-31
38,681 GBP2023-05-31
Motor vehicles
5,748 GBP2024-05-31
4,566 GBP2023-05-31
Computers
45,419 GBP2024-05-31
40,794 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,728 GBP2024-05-31
104,492 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,033 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
1,182 GBP2023-06-01 ~ 2024-05-31
Computers
4,625 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,236 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
33,616 GBP2024-05-31
41,649 GBP2023-05-31
Motor vehicles
11,993 GBP2024-05-31
13,175 GBP2023-05-31
Computers
41,626 GBP2024-05-31
44,685 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-835 GBP2024-05-31
-416 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
2,935 GBP2024-05-31
1,129 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,100 GBP2024-05-31
713 GBP2023-05-31
Other Taxation & Social Security Payable
Current
55,617 GBP2024-05-31
41,787 GBP2023-05-31
Other Creditors
Current
83,379 GBP2024-05-31
78,580 GBP2023-05-31
Non-current
81,493 GBP2024-05-31
147,552 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,844 GBP2024-05-31
14,039 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-05-31

  • BERKSHIRE RIDING CENTRE LIMITED
    Info
    Registered number 03193741
    Beckfield, Crouch Lane, Winkfield, Berkshire SL4 4TN
    Private Limited Company incorporated on 1996-05-02 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.