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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 3
  • 1
    Tomlinson, Peter Richard
    Born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-22 ~ now
    OF - Director → CIF 0
    Mr Peter Richard Tomlinson
    Born in July 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2005-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Tomlinson, Denise
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-07 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    J D L SECRETARIAL LIMITED
    icon of address304 High Road, Benfleet, Essex
    Dissolved Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,366 GBP2017-05-31
    Officer
    1996-10-22 ~ 1998-08-07
    PE - Secretary → CIF 0
  • 2
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-22 ~ 1996-10-22
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    1996-10-22 ~ 1996-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY BROKERAGE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,241 GBP2024-03-31
1,654 GBP2023-03-31
Fixed Assets
1,241 GBP2024-03-31
1,654 GBP2023-03-31
Debtors
34,797 GBP2024-03-31
44,190 GBP2023-03-31
Cash at bank and in hand
92,344 GBP2024-03-31
71,816 GBP2023-03-31
Current Assets
127,141 GBP2024-03-31
116,006 GBP2023-03-31
Net Current Assets/Liabilities
40,519 GBP2024-03-31
11,298 GBP2023-03-31
Total Assets Less Current Liabilities
41,760 GBP2024-03-31
12,952 GBP2023-03-31
Net Assets/Liabilities
41,760 GBP2024-03-31
12,952 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
41,560 GBP2024-03-31
12,752 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,659 GBP2024-03-31
47,659 GBP2023-03-31
Computers
354 GBP2024-03-31
354 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
48,013 GBP2024-03-31
48,013 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,502 GBP2024-03-31
46,117 GBP2023-03-31
Computers
270 GBP2024-03-31
242 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,772 GBP2024-03-31
46,359 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
385 GBP2023-04-01 ~ 2024-03-31
Computers
28 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
413 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,157 GBP2024-03-31
1,542 GBP2023-03-31
Computers
84 GBP2024-03-31
112 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
34,797 GBP2024-03-31
44,190 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
-1 GBP2023-03-31
Corporation Tax Payable
Current
17,904 GBP2024-03-31
12,474 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,651 GBP2024-03-31
3,393 GBP2023-03-31
Amount of value-added tax that is payable
Current
19,188 GBP2024-03-31
20,980 GBP2023-03-31
Other Creditors
Current
15,144 GBP2024-03-31
15,841 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,495 GBP2024-03-31
3,790 GBP2023-03-31
Amounts owed to directors
Current
26,497 GBP2024-03-31
47,761 GBP2023-03-31

  • BERKELEY BROKERAGE LIMITED
    Info
    Registered number 03266794
    icon of address304 High Road, Benfleet, Essex SS7 5HB
    PRIVATE LIMITED COMPANY incorporated on 1996-10-22 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.