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
    Johanson, Paul William
    Consultant born in June 1962
    Individual (1 offspring)
    Officer
    1997-10-16 ~ now
    OF - Director → CIF 0
    Paul William Johanson
    Born in June 1962
    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
  • 2
    Johanson, Lynsi
    Individual (1 offspring)
    Officer
    2015-08-17 ~ now
    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
Ceased 5
  • 1
    Cook, John Bradford
    Consultant born in July 1955
    Individual (5 offsprings)
    Officer
    1997-10-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Johanson, Paul William
    Consultant
    Individual (1 offspring)
    Officer
    1997-10-16 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 3
    Johanson, Lynsi
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-10-16 ~ 1997-10-16
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1997-10-16 ~ 1997-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERKSHIRE HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,994 GBP2024-03-31
9,325 GBP2023-03-31
Total Inventories
1,648,719 GBP2024-03-31
1,359,860 GBP2023-03-31
Debtors
16,447 GBP2024-03-31
12,690 GBP2023-03-31
Cash at bank and in hand
20,054 GBP2024-03-31
2,615 GBP2023-03-31
Current Assets
1,685,220 GBP2024-03-31
1,375,165 GBP2023-03-31
Creditors
Current
721,824 GBP2024-03-31
696,261 GBP2023-03-31
Net Current Assets/Liabilities
963,396 GBP2024-03-31
678,904 GBP2023-03-31
Total Assets Less Current Liabilities
970,390 GBP2024-03-31
688,229 GBP2023-03-31
Creditors
Non-current
413,384 GBP2024-03-31
24,167 GBP2023-03-31
Net Assets/Liabilities
557,006 GBP2024-03-31
664,062 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
556,906 GBP2024-03-31
663,962 GBP2023-03-31
Equity
557,006 GBP2024-03-31
664,062 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,400 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,406 GBP2024-03-31
14,075 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,331 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
6,994 GBP2024-03-31
9,325 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
16,447 GBP2024-03-31
12,690 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
74,232 GBP2024-03-31
331 GBP2023-03-31
Other Creditors
Current
637,592 GBP2024-03-31
685,930 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
413,384 GBP2024-03-31
24,167 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
Class 2 ordinary share
50 shares2024-03-31

  • 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 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.