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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 5
  • 1
    Johanson, Paul William
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1997-10-16 ~ now
    OF - Director → CIF 0
    Johanson, Paul William
    Consultant
    Individual (2 offsprings)
    Officer
    1997-10-16 ~ 1999-06-28
    OF - Secretary → CIF 0
    Paul William Johanson
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cook, John Bradford
    Consultant born in July 1955
    Individual (8 offsprings)
    Officer
    1997-10-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Johanson, Lynsi
    Individual (1 offspring)
    Officer
    2015-08-17 ~ now
    OF - Secretary → CIF 0
    1999-06-28 ~ 2011-10-14
    OF - Secretary → CIF 0
    Lynsi Johanson
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    1997-10-16 ~ 1997-10-16
    OF - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    1997-10-16 ~ 1997-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKSHIRE HOMES LIMITED

Period: 1997-10-16 ~ now
Company number: 03450814
Registered name
BERKSHIRE HOMES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
5,605 GBP2025-03-31
6,994 GBP2024-03-31
Total Inventories
2,166,176 GBP2025-03-31
1,648,719 GBP2024-03-31
Debtors
7,031 GBP2025-03-31
16,447 GBP2024-03-31
Cash at bank and in hand
14,403 GBP2025-03-31
20,054 GBP2024-03-31
Current Assets
2,187,610 GBP2025-03-31
1,685,220 GBP2024-03-31
Creditors
Current
1,781,901 GBP2025-03-31
721,824 GBP2024-03-31
Net Current Assets/Liabilities
405,709 GBP2025-03-31
963,396 GBP2024-03-31
Total Assets Less Current Liabilities
411,314 GBP2025-03-31
970,390 GBP2024-03-31
Creditors
Non-current
4,167 GBP2025-03-31
413,384 GBP2024-03-31
Net Assets/Liabilities
407,147 GBP2025-03-31
557,006 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
407,047 GBP2025-03-31
556,906 GBP2024-03-31
Equity
407,147 GBP2025-03-31
557,006 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,810 GBP2025-03-31
23,400 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,205 GBP2025-03-31
16,406 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,799 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,605 GBP2025-03-31
6,994 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
7,031 GBP2025-03-31
Current, Amounts falling due within one year
16,447 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,206,344 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
61,388 GBP2025-03-31
74,232 GBP2024-03-31
Other Creditors
Current
514,169 GBP2025-03-31
637,592 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2025-03-31
413,384 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
Class 2 ordinary share
50 shares2025-03-31

  • BERKSHIRE HOMES LIMITED
    Info
    Registered number 03450814
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 1997-10-16 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.