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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 6
  • 1
    Tomlinson, Peter Richard
    Born in July 1941
    Individual (2 offsprings)
    Officer
    1996-10-22 ~ now
    OF - Director → CIF 0
    Mr Peter Richard Tomlinson
    Born in July 1941
    Individual (2 offsprings)
    Person with significant control
    2016-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Tomlinson, Grant Richard
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Tomlinson, Denise
    Individual (2 offsprings)
    Officer
    1998-08-07 ~ now
    OF - Secretary → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1996-10-22 ~ 1996-10-22
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1996-10-22 ~ 1996-10-22
    OF - Nominee Secretary → CIF 0
  • 6
    J D L SECRETARIAL LIMITED
    304 High Road, Benfleet, Essex
    Dissolved Corporate (5 parents, 93 offsprings)
    Officer
    1996-10-22 ~ 1998-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BERKELEY BROKERAGE LIMITED

Period: 1996-10-22 ~ now
Company number: 03266794
Registered name
BERKELEY BROKERAGE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,004 GBP2025-03-31
1,241 GBP2024-03-31
Fixed Assets
3,004 GBP2025-03-31
1,241 GBP2024-03-31
Debtors
34,925 GBP2025-03-31
34,797 GBP2024-03-31
Cash at bank and in hand
57,465 GBP2025-03-31
92,344 GBP2024-03-31
Current Assets
92,390 GBP2025-03-31
127,141 GBP2024-03-31
Net Current Assets/Liabilities
26,366 GBP2025-03-31
40,519 GBP2024-03-31
Total Assets Less Current Liabilities
29,370 GBP2025-03-31
41,760 GBP2024-03-31
Net Assets/Liabilities
29,370 GBP2025-03-31
41,760 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
29,170 GBP2025-03-31
41,560 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,659 GBP2025-03-31
47,659 GBP2024-03-31
Computers
2,903 GBP2025-03-31
354 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
50,562 GBP2025-03-31
48,013 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,640 GBP2025-03-31
46,502 GBP2024-03-31
Computers
918 GBP2025-03-31
270 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,558 GBP2025-03-31
46,772 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
138 GBP2024-04-01 ~ 2025-03-31
Computers
648 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
786 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,019 GBP2025-03-31
1,157 GBP2024-03-31
Computers
1,985 GBP2025-03-31
84 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
34,925 GBP2025-03-31
34,797 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31
-1 GBP2024-03-31
Corporation Tax Payable
Current
5,708 GBP2025-03-31
17,904 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,157 GBP2025-03-31
3,651 GBP2024-03-31
Amount of value-added tax that is payable
Current
17,025 GBP2025-03-31
19,188 GBP2024-03-31
Other Creditors
Current
14,446 GBP2025-03-31
15,144 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,535 GBP2025-03-31
3,495 GBP2024-03-31
Amounts owed to directors
Current
20,408 GBP2025-03-31
26,497 GBP2024-03-31

  • BERKELEY BROKERAGE LIMITED
    Info
    Registered number 03266794
    304 High Road, Benfleet, Essex SS7 5HB
    PRIVATE LIMITED COMPANY incorporated on 1996-10-22 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.